ROWAN-SALISBURY BOARD OF EDUCATION AND ROWAN COUNTY BOARD OF COMMISSIONER’S RETREAT Center for the Environment Center at Catawba April 29, 2015 @ 8:00 a.m. Minutes Board of Education Members Present: Chairman Mr. Josh Wagner Vice Chair Mr. Dean Hunter Mr. Travis Allen Mrs. Susan Cox Mr. Chuck Hughes Mrs. Jean Kennedy Dr. Richard Miller Staff Present: Dr. Lynn Moody, Superintendent Anthony Vann, Assistant Superintendent of Operations Tara Trexler, Chief Finance Officer Patty Overcash, Clerk to the Board Chairman Wagner called the meeting to order. ***Mr. Hunter made a motion to open the Retreat and adopt the Agenda. Mr. Hughes seconded. Unanimously approved. (7:0) Mrs. Cox officiated the Pledge of Allegiance. Commissioner Judy Klusman gave an invocation. Tara Trexler, Chief Finance Officer for Rowan-Salisbury Schools Budget 101 *Dr. Miller left the Retreat at 11:30 a.m. *The BOE and BOC took a 1-hour lunch break at 12:00 p.m. Anthony Vann, Assistant Superintendent of Operations Capitol Needs Discussion Recap of the day, and discussion between the Boards. Adjournment ***Mr. Hughes made a motion to adjourn at 3:42 p.m. Mrs. Kennedy seconded. Unanimously approved. (6:0)