Chairman Cox called the public hearing to order at 6:08 p.m. Mrs. Rutledge made a motion to adjourn the public hearing. Motion passed 5-0.

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1 STATE OF NORTH CAROLINA PUBLIC HEARING STOKES COUNTY DANBURY, NORTH CAROLINA REGULAR SESSION APRIL 16, 2007 The Stokes County Board of Education held a budget public hearing and met in regular session on Monday, April 16, 2007, at 6:00 p.m., at the Administrative Office in Danbury. Board Members Present: Mrs. Sonya Cox, Chairman; Mr. Steve Shelton, Vice-Chairman; Ms. Becky Boles, member; Mr. Bill Hart, member; and Mrs. Yvonne Rutledge, member. Administration Present: Dr. Larry Cartner, Superintendent; Mrs. Debbie Merritt, Assistant Superintendent; and Mrs. Sarah Owens, Administrative Assistant. Others Present: Wendy Wood, Stokes News; David Hicks, Mount Olive Elementary; Ginny Carpenter, Administrative Office; Ricky Goins, Maintenance; Amy Musten, Pinnacle Elementary; Melisa Jessup, Administrative Office; Barbara Wall, Teacher Assistants/Lawsonville Elementary; Myra Cox, Administrative Office; David Burge, Operations; Rich Pekar, Sandy Ridge Elementary; Donna Dube, Forsyth Tech; Dena Walker, Lees-McRae; and Shawn Jessup. Call to Order Public Hearing Chairman Cox called the public hearing to order at 6:08 p.m. Ms. Barbara Wall, a teacher assistant from Lawsonville Elementary, spoke in support of a salary schedule for teacher assistants. Call to Order Mrs. Rutledge made a motion to adjourn the public hearing. Motion passed 5-0. At 6:10 p.m., Chairman Cox called the Board of Education meeting to order and gave the invocation. Dr. Cartner led the pledge. Recognition of Guests Dr. Cartner welcomed guests and thanked them for attending the meeting. Public Comments There were no public comments. Approval of Agenda Ms. Boles made a motion to approve the agenda as presented. Motion passed 5-0.

2 Page 2 April 16, 2007 Consent Agenda Mr. Shelton made a motion to approve the open work session minutes of March 17, 2007 and the regular session minutes of March 19, 2007; fund raiser requests; field trip requests; and a calendar revision request from Chestnut Grove Middle School. Motion passed 5-0. The following fund raiser requests were approved: School Date Activity Mount Olive Elementary April 18 Spellarama for classroom and technology needs North Stokes High April 21 Yard Sale for athletic supplies West Stokes High April inning game to raise money for field trips and a baseball cage West Stokes High On-going Snacks to secure funds for consumable supplies including construction paper, markers, crayons, etc. Smartboard, projector speakers The following field trip requests were approved: School and Sponsor Trip Location/Date/Cost # Students/Transportation Southeastern Middle Andy Booze 2 chaperones All-State Honors Band Chapel Hill April 27-29, student Car West Stokes High David Bennett 1 chaperone $35 All-State Honors Band Chapel Hill April 27-29, 2007 $ for Meals only 2 students Car Parents will bring home A calendar revision request from Chestnut Grove Middle School was approved. This revision cancelled Chestnut Grove s early dismissals on Tuesday, May 8 th, and Wednesday, May 9 th. It also pushed back Chestnut Grove s dismissal time on Thursday, May 10 th, from 12:00 to 1:00 p.m. Budget Amendments Action Agenda Mr. Hart made a motion to approve Current Expense Amendment #3 and Capital Outlay Amendment #3. Motion passed 5-0.

3 Page 3 April 16, 2007 Recommendations for District Voting Committee Mr. Shelton made a motion to approve Reba Elliott, Jerry Rothrock, Virginia Smith, Colin Moore and Jan Culler as the Board of Education s nominees to serve on the Stokes County Commissioners District Voting Committee. Motion passed 5-0. Discussion Agenda Proposed Twelve Month Calendar Mrs. Jessup presented the proposed Twelve Month Calendar. This item will be on the action agenda on April 30. Review of Local Budget Proposal Board members reviewed and discussed the local budget proposal. Questions and Comments schools. Ms. Boles requested information on disciplinary offenses that might occur in our high Mr. Shelton expressed concern that Stokes County Schools did not participate in the District Spelling Bee. School Calendar: Announcements Parent Advisory Committee: April 19, 6:30 PM, South Stokes Media Center Early Dismissal (K-12 Planning): April 25 Special Olympics April 27, 2007, 8:30-1:30, West Stokes High School (Rain Date: May 3) Commencement Exercises: Meadowbrook Friday, May 25 6:00 PM South Stokes Friday, May 25 8:00 PM North Stokes Saturday, May 26 9:00 AM West Stokes Saturday, May 26 11:00 AM Meeting Schedule: NCSBA 2007 Summer Law Conference July 27-28, 2007 Sheraton Atlantic Beach

4 Page 4 April 16, 2007 Meeting Dates The Board of Education scheduled a joint meeting with the Stokes County Commissioners for Thursday, April 19, at 12:00 noon, at the Professional Learning Center at Germanton Elementary School; and a regular board meeting for Monday, April 30, 2007, at 6:00 p.m., at the Administrative Office in Danbury. On a motion by Ms. Boles, the Board entered closed session at 7:35 p.m. to discuss personnel and a land acquisition and to approve closed session minutes of March 17, 2007 and March 19, 2007, under NC General Statute (a)(1)(3)(5)(6). Motion passed 5-0. [Closed Session] At 8:37 p.m., on a motion by Mrs. Rutledge, the Board returned to open session. At 8:39 p.m., on a motion by Mr. Shelton, the Board approved the personnel report. Motion passed 5-0. The following leaves of absence were approved: James Carter Custodian Effective 2/21/07-4/30/07 Sandy Ridge Elementary Peter Zeien Teacher Effective 3/19/07-4/10/07 Sandy Ridge Elementary The following recommendations were approved: Marsha Amos Substitute Teacher Effective 4/17/07 Farron Barneycastle Substitute Teacher Effective 4/17/07 Glenn Bowen Substitute Teacher Effective 4/17/07 Charles Brewer Substitute Teacher Effective 4/17/07 Patricia Bullins Substitute Teacher Effective 4/17/07 Janet Carter Substitute Teacher Effective 4/17/07 Lanny Cook Substitute Teacher (licensed) Effective 4/17/07

5 Page 5 April 16, 2007 Johnny East Substitute Teacher Effective 4/17/07 Savannah Eaton Substitute Teacher Effective 4/17/07 Mona Gendy Substitute Teacher Effective 4/17/07 Lissette Gray Substitute Teacher Effective 4/17/07 Bruce Hall Substitute Teacher (licensed) Effective 4/17/07 Joann Harris Substitute Teacher Effective 4/17/07 Cindy Henning Substitute Teacher Effective 4/17/07 Rick Hoffman Substitute Teacher (licensed) Effective 4/17/07 Carole Mcgee Substitute Teacher Effective 4/17/07 Mary McKinney Substitute Teacher Effective 4/17/07 Ruth Mcpherson Substitute Teacher Effective 4/17/07 Allison Neese Substitute Teacher Effective 4/17/07 Ralph Reneau Substitute Teacher Effective 4/17/07 Amy Scott Substitute Teacher Effective 4/17/07 Ashley Smith Substitute Teacher Effective 4/17/07 Nancy Tillinghast Substitute Teacher Effective 4/17/07

6 Page 6 April 16, 2007 Sharon Washer Substitute Teacher Effective 4/17/07 Rebecca Wood Substitute Teacher Effective 4/17/07 Victoria Gordon EC Teacher Assistant Effective 4/17/07 Chestnut Grove Middle The following resignations were approved: Robert Farmer Custodian Effective 4/16/07 Mount Olive Elementary Amy Frye Teacher Effective 6/1/07 King Elementary Carolyn Wood Teacher Effective 6/1/07 Sandy Ridge Elementary The following retirements were approved: David Hauser EC Teacher Assistant Effective 6/1/07 South Stokes High Kenneth White Custodian Effective 3/1/07 Pinnacle Elementary The following information was shared with the Board: Kelli Plumeri Return from LOA Effective 8/16/07 Teacher King Elementary Dean Pruitt Bus Garage to Custodian Effective 2/26/07 Transportation to Pinnacle Elementary Randy Roberts Electrician to HVAC Effective 4/17/07 Maintenance

7 Page 7 April 16, 2007 On a motion by Ms. Boles, the Board returned to closed session at 8:40 p.m. to discuss personnel under NC General Statute (a)(6). Dr. Cartner and Mrs. Merritt left the meeting at this point. [Closed Session] On a motion by Mr. Shelton, the Board returned to open session at 9:59 p.m. On a motion by Mrs. Rutledge, the Board adjourned at 10:00 p.m. Secretary Chairman

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