Agenda

Consent Items

1. P-Card Agreement

2. Lease Renewal with YMCA of the Triangle at Lakewood Middle School

3. Board Policy Committee - Policy 3620 - Extracurricular Activities and Student Organizations

4. International Teacher Recruitment

5. Central Carolina Teaching Initiative (CCTI) Wake-Durham MOU

Policy

6. Policy Committee Update (For Information Only)

7. Board Policy Committee - Policy 5120 Relationship with Law Enforcement

8. Board Policy Committee - Policy 5023/6128/7268 - Emergency Use of Naloxone

Academics

9. Strategic Plan Priority 1 Report and Update (45 minutes)

Administration

10. Finance Update/Service Contracts (20 minutes)

11. Superintendent 2026-2027 Budget Priorities (15 minutes)

Other Business

12. Legislative Steering Committee Member Selection Process (20 minutes)

Information Only

13. Overnight/International Field Trips

14. Policy 4318: Student Use of Cell Phones and Other Personal Wireless Communication Devices

Other Business

15. Human Resources - Personnel Report dated December 11, 2025