Moore County Board of Education, Special Called Meeting / Work Session
Monday, January 8, 2018, 3:00 pm – Central Office
AGENDA

I. CALL TO ORDER
A. Approval of Agenda

II. PLEDGE AND MOMENT OF SILENCE
A. Pledge of Allegiance
B. Moment of Silence

III. PENDING ACTION AND DISCUSSION
A. Report on Audit of FY 2016-17 Financial Statements
B. Board of Education Legislative Priorities
C. Approval for Lease/Purchase of Teacher Laptops for Area I & II
D. Request for County to Provide Funding to Design New Southern Pines Elementary
and Approval of Architectural and Engineering Services for Design
E. Proposed School Board Policy Revisions
F. Out-of-State Field Trips
H. Consider Draft of School Board Meeting Agenda for January 16, 2018

IV. REPORTS, INFORMATION AND DISCUSSION
A. Justification for the Digital Learning Sustainability Plan
B. Updated Digital Learning Budget Sustainability Plan
C. Strategic Plan Process Overview
D. Preliminary Analysis of Factors Impacting Budget Development for 2018-2019

V. BOARD ACTION
A. Resolution Authorizing and Approving a Construction and Acquisition Agreement
and a Lease Agreement in Connection with the County’s Financing of the
Acquisition, Construction and Equipping of a New Elementary School

VI. BOARD COMMENTS

VII. ADJOURNMENT

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