MCBOE MEETING AGENDA

AGENDA

MERCER COUNTY BOARD OF EDUCATION

Regular Session - 7:00 P.M.

July 11, 2017

MCTEC Seminar Center

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

CITIZENS INPUT

IV.

APPROVAL OF MINUTES

• Regular Session – June 27, 2017

V.

UNFINISHED BUSINESS

A.

Policy B-01, School Board Meetings (Second Reading)

Board Memo #342

B.

Policy G-20, Employee Work Schedule (Second Reading)

Board Memo #343

VI.

NEW BUSINESS

PRESENTATION OF CONSENT AGENDA

Approval of Consent Agenda

1.

Transfer of Student to Raleigh County

Board Memo #1

2.

Amendment to Board Meeting Calendar FY 2017-2018

Board Memo #2

3.

Agreement with West Virginia University for Clinical Placements

Board Memo #3

4.

Hunnicutt Football Field – New Field Turf

Board Memo #4

5.

Purchasing Card Transactions

Board Memo #5

Additional Business

A.

Personnel

Board Memo #6

VII.

DISCUSSION / WORK SESSION

• Board Goals

VIII.

WRITTEN REPORTS

• School Accounting – May 2017

IX.

UPCOMING EVENTS / BOARD MEETINGS

• July 25 – BOE Meeting @ 7:00 P.M., MCTEC
• August 7-8 – Continuing Education Days
• August 8 – BOE Meeting @ 7:00 P.M., MCTEC
• August 9 – Teacher Preparation Day
• August 10 – First Day for Students
• August 22 – BOE Meeting @ 7:00 P.M., MCTEC

X.

ADJOURNMENT

NOTE:

The Board reserves the right to amend this agenda with emergency matters which may arise after publication.