MCBOE MEETING AGENDA


AGENDA

MERCER COUNTY BOARD OF EDUCATION

Regular Session (7:00 P.M.)

November 14, 2017

MCTEC Seminar Center

 

 

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

RECOGNITIONS / PRESENTATIONS

 

  • Touch-cast News Broadcast

IV.

CITIZENS INPUT

V.

APPROVAL OF MINUTES

 

  • Special Session – October 19, 2017
  • Regular Session – October 24, 2017
  • Special Session – November 7, 2017

VI.

NEW BUSINESS

 

PRESENTATION OF CONSENT AGENDA

 

Approval of Consent Agenda

 

1.

Career Connections Business Partners

Board Memo #121

 

2.

Listing of Student Observers from Bluefield State College

Board Memo #122

 

3.

Placement of Students from West Virginia University for Clinical Experiences

Board Memo #123

 

4.

Purchase of Cameras, DVRs and Video Intercom (Mercer only) for Mercer and Whitethorn)

Board Memo #124

 

5.

Equipment & Supplies for MCTEC Collision Repair

Board Memo #125

 

6.

RFP #272 E-Rate Application Processing & Consulting Services

Board Memo #126

 

7.

Purchasing Card Transactions

Board Memo #127

 

Additional Business

A.

Cancelation of Regular Board Meeting / Schedule Special Board Meeting

Board Memo #128

B.

RFP 269 Selection of Architect or Engineer for Restroom Renovations at Mercer School

Board Memo #129

C.

RFP 271 – Selection of Architect or Engineer for Commissioning Services for New School located in Green Valley

Board Memo #130

D.

CEFP Annual Update

Board Memo #131

E.

Employee Disciplinary Hearing and Action

Board Memo #132

F.

Personnel

Board Memo #133

VII.

WRITTEN REPORTS

 

  • July – September 2017 School Accounting

VIII.

UPCOMING EVENTS / BOARD MEETINGS

 

  • November 13-17: American Education Week
  • November 18: Title I “Second Saturday” TBA
  • November 20: Social Studies Fair, Mercer Mall
  • November 22-24: Thanksgiving Break; All schools / offices closed.
  • November 28: BOE Meeting, MCTEC, 7:00 P.M.
  • December 12: BOE Meeting, MCTEC, 7:00 P.M.
  • December 13: BOE Meeting with Legislators, MCTEC, 4:30 P.M.
  • December 26: BOE Meeting, MCTEC, 7:00 P.M.
  • April 27: State Social Studies Fair (TBA)

IX.

ADJOURNMENT

NOTE:

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