MCBOE MEETING AGENDA

AGENDA

MERCER COUNTY BOARD OF EDUCATION

Special Session (5:30 P.M.) / Regular Session (7:00 P.M.)

September 11, 2018

MCTEC Seminar Center

5:30 P.M. – STUDENT DISCIPLINARY HEARING AND ACTION

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

NEW BUSINESS

A.

Student Disciplinary Hearing and Action

Board Memo #67

IV.

RECESS UNTIL 7:00 P.M.

7:00 P.M. – REGULAR SESSION

V.

PRESENTATION

• Career Connections Department (Courtney Gracon)

VI.

CITIZENS INPUT

VII.

APPROVAL OF MINUTES

• Regular Session – August 28, 2018

VIII.

NEW BUSINESS

PRESENTATION OF CONSENT AGENDA

Approval of Consent Agenda

1.

2018 General Election School Precincts

Board Memo #68

2.

Agreement with Liberty University for Placement of Students Seeking Clinical Experiences

Board Memo #69

3.

Listing of Bonner Scholars from Concord University for Fall 2018

Board Memo #70

4.

Listing of Students Seeking Placement for Clinical Experiences from Bluefield State College

Board Memo #71

5.

Purchase of Technology-Gear Up (Yr 5)

Board Memo #72

6.

Roger Robertson (Tech Services)

Board Memo #73

7.

Technology-Wireless Upgrade

Board Memo #74

8.

Purchasing Card Transactions

Board Memo #75

Additional Business

A.

Establishment of Board Goals for 2018-2019

Board Memo #76

B.

Development of Superintendent Evaluation Goals for 2018-2019

Board Memo #77

C.

Employee Disciplinary Hearing and Personnel Action

Board Memo #78

D.

Personnel

Board Memo #79

IX.

WRITTEN REPORTS

• July 2018 School Accounting

X.

UPCOMING EVENTS / BOARD MEETINGS

• September 19: Administrator Meeting w/Faculty (2 Hour Early Dismissal)
• September 20:  Title I “Third Thursday”
• September 25: LSIC Meeting, 6:00 P.M. / BOE Meeting, 7:00 P.M., MCTEC
• October 2: LSIC Meeting, 6:00 P.M. / BOE Meeting, 7:00 P.M., MCTEC
• October 4: Ceres School Closure Hearing, 6:00 P.M., Ceres School
• October 9: LSIC Meeting, 6:00 P.M. / BOE Meeting, 7:00 P.M., MCTEC
• October 11: MCELC-Bluefield School Closure Hearing, 6:00 P.M., MCELC-Bluefield
• October 12: Faculty Senate (2 Hour Early Dismissal)
• October 16: LSIC Meeting, 6:00 P.M. / BOE Meeting, 7:00 P.M., MCTEC
• October 18: Academic Bowl, 4:30 P.M., MHS
• October 22: Reconfiguration of Attendance Area Hearing for Glenwood School, 6:00 P.M., Glenwood School
• October 25: Reconfiguration of Attendance Area Hearing for Brushfork School, 6:00 P.M., Brushfork School
• October 30: LSIC Meeting, 6:00 P.M. / BOE Meeting, 7:00 P.M., MCTEC
• November 5: LSIC Meeting, 6:00 P.M. / BOE Meeting, 7:00 P.M., MCTEC
• November 6: Election Day
• November 12: Holiday / Veterans’ Day Observed
• November 15: Academic Bowl, 4:30 P.M., BHS
• November 20: Administrator Meeting w/Faculty (2 Hour Early Dismissal)
• November 21-23: Thanksgiving Break
• November 21: Out of Calendar Day
• November 22: Holiday / Thanksgiving Day
• November 23: Out of Calendar Day
• November 27: BOE Meeting, 7:00 P.M., MCTEC

• December 6: Academic Bowl, 4:30 P.M., PVHS
• December 11: BOE Meeting, 7:00 P.M., MCTEC
• December 20: Faculty Senate (2 Hour Early Dismissal)
• December 21: BOE Meeting, 9:00 A.M., MCTEC
• December 21 – January 2: Winter Break
• December 25: Holiday / Christmas Day
• January 1: Holiday / New Year’s Day

XI.

ADJOURNMENT

NOTE:

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