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04 Minutes NC School Board

04 Minutes NC School Board

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Published by LL1885
High School Math 'Task Force'
Maria Pitre-Martin
DPI
Common Core
High School Math 'Task Force'
Maria Pitre-Martin
DPI
Common Core

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Categories:Types, School Work
Published by: LL1885 on Jul 08, 2013
Copyright:Attribution Non-commercial

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02/15/2014

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Minutes of theNorth Carolina State Board of EducationEducation Building301 N. Wilmington StreetRaleigh, NC 27601-2825April 3, 2013
The North Carolina State Board of Education met after the Board Committees concluded their work andthe following members were present:Also present were:June St. Clair Atkinson, State Superintendent Darcy Grimes, Teacher of the Year Advisor Diane Frost, Superintendent Advisor Tyronna Hooker, Teacher of the Year Advisor 
CALL TO ORDER AND INTRODUCTION
State Board of Education Vice Chairman Wayne McDevitt called the Wednesday session of the April2013 State Board of Education meeting to order and declared the Board in official session. ViceChairman McDevitt noted that the Board had just completed its Committee meetings for the day, andwill hold the official State Board meeting on Thursday morning, at which time the Board will vote onaction items.Prior to reading the Ethics Statement, Vice Chairman McDevitt explained that the day began with theswearing-in of six new State Board of Education members after confirmation by the General Assembly.The Vice Chairman introduced and welcomed Mr. William (Bill) Cobey, At-Large Member; Ms.Rebecca Taylor, District 1; and Mr. Gregory Alcorn, District 7 whose terms will expire in 2019. Hethen introduced Mr. A.L. (Buddy) Collins, District 5; Ms. Marcella Savage, At-Large Member; and Dr.Olivia Oxendine, District 4 whose terms will expire in 2021.In compliance with the requirements of Chapter 138A-15(e) of the State Government Ethics Act, ViceChairman McDevitt reminded Board members of their duty to avoid conflicts of interest andappearances of conflicts of interest under Chapter 138A. He asked if members of the Board knew of any conflict of interest or any appearance of conflict with respect to any matters coming before themduring this meeting. There were no conflicts of interest communicated at this time. The Vice ChairmanWayne McDevitt, Vice Chairman Olivia OxendineDan Forest, Lt. Governor Marcella SavageGregory Alcorn John TateWilliam Cobey Rebecca Taylor 
A.L. “Buddy” Collins
Patricia WilloughbyKevin Howell
 
Education Building, Raleigh Wednesday, April 3, 2013 Board Room, 3:00 PM
2then requested that if, during the course of the meeting, members became aware of an actual or apparentconflict of interest that they bring the matter to the attention of the Vice Chairman. It would then betheir duty to abstain from participating in discussion and from voting on the matter.Vice Chairman McDevitt set the context for the meeting by explaining to all present and those listeningthat the election of officers of this Board typically occurs in September on even-numbered years.However, in anticipation of the changes that might result from the election, those rules were suspendedto allow the new Governor a role in that selection and election of the new officers.Vice Chairman McDevitt called on Lt. Governor Dan Forest to make a nomination for State BoardChairman. Lt. Governor Forest nominated Mr. William Cobey.
Upon motion made by Mr. Kevin Howell, and seconded by Mr. Wayne McDevitt, the Board voted unanimously to elect Mr. William Cobey as Chairman of the North Carolina State Board of Education.
Upon election, Vice Chairman McDevitt relinquished the gavel to Chairman Cobey to begin his serviceas Chairman.The first order of business for Chairman Cobey was to call for a motion for Vice Chairman.
Upon motion by Mr. Gregory Alcorn, and seconded by Dr. Olivia Oxendine, the Board voted unanimously toelect Mr. A.L. Collins as Vice Chairman of the North Carolina State Board of Education.
Closed Session
Chairman Cobey asked for a motion to convene the Board in closed session.
Upon motion made by Mr. A.L. Collins, and seconded by Mr. Wayne McDevitt, the Board voted unanimouslyto convene in closed session to consult with its attorneys on attorney-client privileged matters; and toconsider the handling of the following cases: Arnita Miles v. Vance County Board of Education and NC  Department of Public Instruction; Veronica Patterson-Sanford v. Chapel Hill-Carrboro City Schools and  NC Department of Public Instruction; and NC Learns, Inc. v. NC State Board of Education.
Following adjournment of the Closed Session, Chairman Cobey requested a motion to adjourn fromOpen Session.
Upon motion made by Mr. John Tate, and seconded by Ms. Patricia Willoughby, the Board voted unanimously to recess the State Board of Education meeting until Thursday, April 4, at 9:00 a.m.
 
 3
Minutes of theNorth Carolina State Board of EducationEducation Building301 N. Wilmington StreetRaleigh, NC 27601-2825April 4, 2013
The North Carolina State Board of Education met and the following members were present:Also present were:June St. Clair Atkinson, State Superintendent Tyronna Hooker, Teacher of the Year Advisor Diane Frost, Superintendent Advisor Darcy Grimes, Teacher of the Year Advisor Patrice Faison, Principal of the Year Advisor Madison Bell, Student Advisor 
CALL TO ORDER AND INTRODUCTION
State Board Chairman William Cobey called the Thursday session of the April 2013 State Board of Education meeting to order and declared the Board in official session. He welcomed onsite visitors,online listeners, and Twitter followers to the meeting, and reminded the audience that the Board held itscommittee meetings on Wednesday and today will vote on action items and receive reports on other topics.Chairman Cobey explained that the State Board of Education is convened today with six new Boardmembers who were confirmed by the Legislature and sworn in before the committee meetings beganyesterday in the State Board Room. Chairman Cobey introduced new members: Mr. A.L. Collins,District 5; Ms. Rebecca Taylor, District 1; Mr. Gregory Alcorn, District 7, Dr. Olivia Oxendine, District4; and Ms. Marcella Save, At-Large Member. Chairman Cobey thanked Governor McCrory for their appointments and the General Assembly for their confirmations.Prior to beginning the work of the Board, Chairman Cobey noted the absence of Board member Reginald Kenan who had pressing work commitments.William Cobey, Chairman Wayne McDevitt
A.L. “Buddy” Collins
, Vice Chairman Olivia OxendineDan Forest, Lt. Governor Marcella SavageJanet Cowell, State Treasurer John TateGregory Alcorn Rebecca Taylor Kevin Howell Patricia Willoughby

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