1. Closed Session - 6 p.m.
Subject
1.01 Closed Session
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
1. Closed Session - 6 p.m.
Type

 

On being called to order, the School Board will adjourn immediately into closed session in accordance with Section 2.2-3711 of the Virginia Freedom of Information Act, specifically subsections:

 

(2) the discussion of student disciplinary matters; and,

 

(4) protection of the privacy of individuals not related to public business.

2. Meeting Opening - 6:30 p.m.
Subject
2.01 Call to Order
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
2. Meeting Opening - 6:30 p.m.
Type
Subject
2.02 Invocation
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
2. Meeting Opening - 6:30 p.m.
Type
Subject
2.03 Flag Salute
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
2. Meeting Opening - 6:30 p.m.
Type
3. Consent Agenda
Subject
3.01 Agenda Adoption
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
3. Consent Agenda
Type

The meeting agenda was updated after the initial Dec. 7 posting as follows:

 

Action Item 8.06: Reappointment of the Superintendent was added to the agenda on Dec. 8 at 2:14 p.m.

 

Consent Agenda Item 3.07 was updated to include Memo #135-17 on Dec. 11 at 5:42 p.m.

 

The Agenda was updated to remove an extraneous note from Action Item 8.05 -- which was not removed from draft prior to posting -- on Dec. 11 at 5:44 p.m.

Subject
3.02 Approval of the Minutes
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
3. Consent Agenda
Type
Subject
3.03 Memo #085-17: Recommended Personnel Actions
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
3. Consent Agenda
Type
Subject
3.04 Memo #131-17: Ettrick Elementary School - Purchase of 20910 James Street
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
3. Consent Agenda
Type
Subject
3.05 Memo #132-17: Approval of Engineering Contracts
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
3. Consent Agenda
Type
Subject
3.06 Memo #134-17: Memorandum of Understanding for the Regional Tuition Reimbursement Program (RTRP)
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
3. Consent Agenda
Type
Subject
3.07 Memo #135-17: Consent to Contract for Student Chromebooks
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
3. Consent Agenda
Type
Subject
3.08 Memo #137-17: Appointment of Members to Advisory Committees
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
3. Consent Agenda
Type
4. Awards and Recognitions
Subject
4.01 Memo #127-17: Recognition of Student Success
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
4. Awards and Recognitions
Type
Subject
4.02 Memo #128-17: Recognition of Staff Success
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
4. Awards and Recognitions
Type
Subject
4.03 Memo #129-17: Recognition of Division Success
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
4. Awards and Recognitions
Type
Subject
4.04 Memo #130-17: Recognition of Jobs for Virginia Graduates Award
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
4. Awards and Recognitions
Type
5. Public Comment on Agenda Items
Subject
5.01 Public Comment on Agenda Items
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
5. Public Comment on Agenda Items
Type

 

The School Board encourages public participation at regular meetings. The order of business of any regular meeting shall include opportunities for the public to address the School Board as provided in School Board Policy 1110. Please refer to the policy for specific procedures for Public Hearings and the Public Comment portions of the agenda.

 

Following is the procedure by which the public may speak before the School Board:

 

Persons who have requested to offer comment on subjects germane to the services or policies of Chesterfield County Public Schools not a subject for a scheduled public hearing will be heard during the specified public comment period of the meeting.  Public comment will be conducted under the agenda topics "Public Comment on Agenda Items" and "Public Comment on Non-Agenda Items" at each regular School Board meeting at such time as the School Board determines in its meeting agenda development.  Persons wishing to speak are asked to notify the Clerk by 2:00 p.m. on the day of the meeting and to provide the specific subject of the schools-related comments to be offered. Individuals shall limit their comments to three minutes.  Individuals may not yield their time to other speakers. The Chairman may further limit the time allotted to speakers and the number of speakers in order to ensure the orderly conduct of the meeting and the conclusion of the meeting at a reasonable time. When limiting the number of speakers, the Chairman shall give priority to those who did not speak during the public comment period of the immediately previous meeting.

6. Board Committee Reports
Subject
6.01 Board Committee Reports
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
6. Board Committee Reports
Type
7. Superintendent's Reports
Subject
7.01 Special Education Advisory Committee Annual Report
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
7. Superintendent's Reports
Type
Subject
7.02 Equity Committee Recommendations
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
7. Superintendent's Reports
Type
8. Action Items
Subject
8.01 Resolution Recognizing Mrs. Nellie Jane Hinderman McLeod Upon Her Passing
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
8. Action Items
Type
Subject
8.02 Memo #122-17: Test Fit and Construction Management - Four Additional New Prototypical Elementary Schools
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
8. Action Items
Type
Subject
8.03 Memo #126-17: Second Review and Adoption of Proposed Revisions to Policies and Regulations
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
8. Action Items
Type
Subject
8.04 Memo #133-17: Second Review and Adoption of Proposed Revisions to Policies and Regulations
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
8. Action Items
Type
Subject
8.05 Memo #138-17: Approval to Non-renew the SSC Contract, In-source Day Porters and Solicit for Production Cleaning Custodial Services
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
8. Action Items
Type
Subject
8.06 Reappointment of the Superintendent
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
8. Action Items
Type
9. Discussion Agenda
Subject
9.01 Memo #125-17: First Review of Proposed Revisions to Policies
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
9. Discussion Agenda
Type
10. Items for Board Review
Subject
10.01 Magisterial District Improvement Funds
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
10. Items for Board Review
Type
Subject
10.02 FY 2018 - October - Expenditures vs. Appropriations
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
10. Items for Board Review
Type
Subject
10.03 Draft 2018 School Board Meeting Calendar
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
10. Items for Board Review
Type
Subject
10.04 Update on Extracurricular Activities
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
10. Items for Board Review
Type
Subject
10.05 Memo #136-17: Quarterly Budget Review - First Quarter FY2018
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
10. Items for Board Review
Type
11. Public Comment on Non-agenda Items
Subject
11.01 Public Comment on Non-agenda Items
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
11. Public Comment on Non-agenda Items
Type

The School Board encourages public participation at regular meetings. The order of business of any regular meeting shall include opportunities for the public to address the School Board as provided in School Board Policy 1110. Please refer to the policy for specific procedures for Public Hearings and the Public Comment portions of the agenda.

 

Following is the procedure by which the public may speak before the School Board:

 

Persons who have requested to offer comment on subjects germane to the services or policies of Chesterfield County Public Schools not a subject for a scheduled public hearing will be heard during the specified public comment period of the meeting.  Public comment will be conducted under the agenda topics "Public Comment on Agenda Items" and "Public Comment on Non-Agenda Items" at each regular School Board meeting at such time as the School Board determines in its meeting agenda development.  Persons wishing to speak are asked to notify the Clerk by 2:00 p.m. on the day of the meeting and to provide the specific subject of the schools-related comments to be offered. Individuals shall limit their comments to three minutes.  Individuals may not yield their time to other speakers. The Chairman may further limit the time allotted to speakers and the number of speakers in order to ensure the orderly conduct of the meeting and the conclusion of the meeting at a reasonable time. When limiting the number of speakers, the Chairman shall give priority to those who did not speak during the public comment period of the immediately previous meeting.

12. Superintendent’s Remarks
Subject
12.01 Superintendent’s Remarks
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
12. Superintendent’s Remarks
Type
13. Announcements, Communications, and School Board Comments
Subject
13.01 Announcements, Communications, and School Board Comments
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
13. Announcements, Communications, and School Board Comments
Type
14. Adjournment to the Next Meeting
Subject
14.01 Adjournment to the Next Meeting
Meeting
Dec 12, 2017 - Business Meeting - 6 p.m.
Category
14. Adjournment to the Next Meeting
Type