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May 10, 2010 - Moore County School System

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Section <strong>10</strong> The Superintendent and Finance Officer are hereby authorized to transfer appropriations within a purpose<br />

code within a fund as contained herein under the following conditions:<br />

a. They may transfer amounts within a purpose code within a fund with proper justification.<br />

b. They may not transfer amounts from contingency without Board of Education approval.<br />

c. They may not transfer any amounts between Local Current appropriation and Local Capital appropriation<br />

without the approval of the Board of Education and the <strong>County</strong> Commissioners.<br />

Section 11 Copies of the Budget Resolution shall be furnished to the Superintendent and the Finance Officer for<br />

direction in carrying out their duties.<br />

Approval of amended budget resolution<br />

This amended budget resolution was approved by the <strong>Moore</strong> <strong>County</strong> Board of Education on <strong>May</strong> <strong>10</strong>, 20<strong>10</strong>.<br />

____________________________ ____________________________<br />

Chairman Date Superintendent Date<br />

Signed copy distributed to Finance Officer and maintained in Finance Office<br />

Sandhills Community College Trustee Appointment - Chair Frye opened the floor up for nominations<br />

for the trustee appointment at Sandhills Community College. Susan Black placed the name of George<br />

Little into nomination. There being no other nominations Susan Black presented a motion to close<br />

nominations and accept Mr. Little by acclamation. Kathy Farren presented a second and the motion<br />

carried. Mr. Little’s reappointment term will be from July 1, 20<strong>10</strong> through June 30, 2<strong>10</strong>4.<br />

Board Policy Committee Report for Approval of Second Reading - Kathy Farren, Policy Committee<br />

Chair, presented the following policies for a second reading:<br />

♦ Board Member Training – Policy <strong>10</strong>21<br />

♦ Equal Employment Opportunities – Policy 30<strong>10</strong>/40<strong>10</strong><br />

♦ <strong>School</strong> Health Education Program – Policy 5050/6750<br />

♦ Parental Involvement – Policy 5414<br />

♦ <strong>School</strong> Admissions – Policy 6020<br />

♦ Transfer of Student Assignment – Policy 62<strong>10</strong><br />

♦ Provisions for Students with Disabilities – Policy 6220<br />

♦ Personal Education Plans for At-Risk Students – Policy 6225<br />

♦ Due Process – Policy 6515<br />

♦ Safe <strong>School</strong>s – Policy 6603<br />

♦ Equal Educational Opportunities – Policy 6900<br />

♦ Complaints – Policy 8450<br />

Upon a motion by Kathy Farren and a second by Dr. Lorna Clack, the policies were approved on the<br />

second reading. Kathy also informed the Board that on the June agenda will appear two policies that<br />

the Board will need to approve on the first reading.<br />

Consent Agenda<br />

Upon a motion by Susan Black and a second by Pamela Thompson, the Board voted to approve the<br />

consent agenda as presented. The consent agenda consisted of the Personnel Report, Board minutes for<br />

April 12, 20<strong>10</strong>, and closed session minutes for March 8, 20<strong>10</strong>. The Board also approved Out-of-State<br />

Field Trip Requests for Union Pines High <strong>School</strong>, Awarding of Contracts for Roofing Repairs as follows:<br />

Pinecrest Auditorium to T.R. Driscoll, Inc. in the amount of $80,800.00, Pinehurst Elementary Media<br />

to McRae Roofing, Inc. in the amount of $19,525.00, Robbins Gym to T.R. Driscoll, Inc. in the amount<br />

of $22,900.00, Southern Pines Elementary #3 Cyber to McRae Roofing in the amount of $19,650.00,<br />

Westmoore Administration, Media and Auditorium to McRae Roofing in the amount of $75,200.00,<br />

and Westmoore Classroom Wings to McRae Roofing in the amount of $37,600.00, Awarding of a

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