August 22, 2022 Rockingham County Board Of Education Work Session

AGENDA

1. Call to Order

1.01 Roll Call

2. Announcements

2.01 The next Board Meeting is scheduled for Monday, September 12, 2022 at 6:00 p.m. at the Central Administrative Offices, 511 Harrington Highway, Eden, NC.

3. Approval of Agenda

3.01 Approval of Agenda

4. Reports / Discussion Items

4.01 Finance Committee - Ms. Annie Ellis / Mr. Shawn Stover

4.02 Land Use Study - NC OREd Report - Dr. Sonja Parks

4.03 Five-Year Capital Plan Proposal - Dr. Sonja Parks

4.04 Guaranteed Energy Savings Performance Contract: Year 1 Measurement and Verification Report - Dr. Sonja Parks

4.05 Operations and Logistics Report - Dr. Sonja Parks

4.06 School Health Advisory Council (SHAC) Annual Report for 2022 and Triennial Assessment Report - Dr. Cindy Corcoran / Dr. Deirdre Moyer / Dr. Stephanie Ellis

4.07 Board / Superintendent Expectations (Agreement and General Operating Procedures) - Mr. Shawn Stover

4.08 Attorney Firm Scorecard - What Is the School Board Looking For in Legal Services - Mr. Shawn Stover

4.09 School Opening Readiness Indicators - Mr. Shawn Stover

5. Action Item

5.01 Approval - Needs-Based Public School Capital Fund Applications - Dr. Sonja Parks / Mr. Shawn Stover

6. Closed Session

7. Open Session

7.01 Personnel Report - Approval of Personnel Actions

8. Adjournment

8.01 Motion to adjourn

###