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LEE <br />COUNTY <br />Committed Today for a Better Tomorrow <br />JOINT MEETING BETWEEN THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />AND <br />LEE COUNTY BOARD OF EDUCATION <br />McSWAIN EXTENSION EDUCATION & AGRICULTURAL CENTER <br />2420 TRAMWAY ROAD <br />SANFORD NORTH CAROLINA 27330 <br />FEBRUARY 6, 2014 <br />5:30 P.M. <br />AGENDA <br />CALL TO ORDER — Charles Parks, Chairman, Lee County Board of Commissioners <br />— Dr. Lyn Smith, Chairman, Lee County Board of Education <br />INVOCATION — Commissioner Parks <br />PLEDGE OF ALLEGIANCE <br />I. Approval of the Agenda — Both Board's <br />II. Overview of School System Vision — Dr. Andy Bryan <br />III. Overview and discussion of Central Carolina Works — Dr. Andy Bryan and John Crumpton (pages <br />1 -8) <br />IV. BOE Capital Request/County Overview of CIP — John Crumpton (pages 9 -22) <br />V. Review of Performance Contract Proposals for East and West Lee Middle Schools — Discussion of <br />moving forward with HVAC System Improvements — John Crumpton (pages 23 -38) <br />VI. Discussion of School Resource Officers'— John Crumpton (pages 39 -41) <br />VII. Discussion of Teacher Retention Issues / Teacher and Teacher Assistant Supplements — Dr. Bryan <br />ADJOURN <br />