A. Call to Order
Subject
1. Call to Order
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
A. Call to Order
Type
Procedural

Board Chair, Mrs. Carrie Coyner, calls the School Board Meeting to order.

Subject
2. Invocation
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
A. Call to Order
Type
Procedural

Mrs. Debra Girvin will provide the Invocation.

Subject
3. Flag Salute
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
A. Call to Order
Type
Procedural

Robious Middle School students will lead the Pledge of Allegiance.

B. Consent Agenda (as presented or amended by prior announcement of the Clerk)
Subject
1. Agenda Approval
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
B. Consent Agenda (as presented or amended by prior announcement of the Clerk)
Type
Action (Consent), Procedural
Recommended Action
Approval of the agenda as presented or amended by prior announcement of the Clerk.
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
2. Minutes
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
B. Consent Agenda (as presented or amended by prior announcement of the Clerk)
Type
Subject
3. Memo 39 Recommended Personnel Actions
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
B. Consent Agenda (as presented or amended by prior announcement of the Clerk)
Type
Action (Consent)
Recommended Action
It is recommended that the School Board approve the personnel actions listed and authorize the Superintendent to offer contracts, make assignments, approve appropriate salary placements in accordance with adopted salary scales or give appropriate notice of the action taken.
Goals
MISSION: Ignite passion through authentic and captivating experiences

Memo 39 Recommended Personnel Actions is attached.

 

 

(Memo 39 was updated on 5/26/15)

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
C. Awards and Recognitions
Subject
1. Memo # 44 Recognition of Student Successes
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
C. Awards and Recognitions
Type
Recognition
Goals

 

 

Subject
2. Memo # 45 Recognition of Staff Successes
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
C. Awards and Recognitions
Type
Recognition
Goals
Subject
3. Memo # 46 Recognition of MCD Award Winners
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
C. Awards and Recognitions
Type
D. Superintendent's Report
Subject
1. Summer Learning: Math
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
D. Superintendent's Report
Type
Presentation
Goals

Kimberly Bender, Kathryn Munson and Sharon Hoffert will present.

Subject
2. Gifted Education Update
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
D. Superintendent's Report
Type
Presentation
Goals

Susan Albaugh will present. 

E. Board Committee Reports
Subject
1. Board Committee Reports
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
E. Board Committee Reports
Type
Information
Goals
VISION: Create a better tomorrow.
MISSION: Ignite passion through authentic and captivating experiences

Board members share the most recent committee reports and will share information from the National School Board Conference.

F. Discussion Agenda
Subject
1. Memo # 42 First Reading - Multiple Policies
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
F. Discussion Agenda
Type

Dr. Sharon Thomas will present.  

 

The following policies were updated as of 5/22/15:  2170, 6170-R (both versions), 7171)

 

This policy was revised as of 6/11/15:  4040-R

 

G. Action Item - Human Resources
Subject
1. Memo # 38 Approval of Reorganization
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
G. Action Item - Human Resources
Type

Dr. Lyle Evans will present.

H. Action Items - Operations and Finance
Subject
1. Memo # 41 Year-end Budget Review
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
H. Action Items - Operations and Finance
Type

Chris Sorensen will present.

Subject
2. Memo # 43 Adoption of New Policy and Form, Revisions to Current Policies, and Suspension of Rules
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
H. Action Items - Operations and Finance
Type

Dr. Thomas will present.  

 

Revised on 5/25/15:  4030-R

Subject
3. Memo # 33 Construction Contract for the Additions and Renovations to Monacan High School
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
H. Action Items - Operations and Finance
Type

Chris Sorensen will present.  

I. Public Comment (limited to 1 hour)
Subject
1. Public Comment
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
I. Public Comment (limited to 1 hour)
Type
Information
Goals
VISION: Create a better tomorrow.

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 1110Please refer to the policy for specific procedures for Public Hearings, Action Items and the Public Comment portion of the agenda.

 

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

  1. Persons wishing to be heard on action items must notify the Clerk’s office by 2:00 p.m. on the day of the meeting; they will be heard when each item is considered.
  2. Persons to be heard on non-agenda items will be heard during the specified section of the meeting.
  3. It is requested that an individual conduct his/her presentation in three minutes.
  4. Speakers will be courteous and respectful in their remarks and will refrain from personal attacks and the use of profanity.
  5. Speakers who have prepared written remarks or supporting documents are encouraged to leave a copy of such remarks and documents with the Clerk to the Board.
  6. Speakers shall not discuss matters concerning the candidacy of any person seeking public office, including the candidacy of the person addressing the Board, or promote any private business venture. Speakers should also refrain from discussing matters made confidential by law, including but not limited to, matters within the attorney-client privilege, anticipated or pending litigation, matters related to specific, identifiable personnel or students, real property acquisition, or the pending award of public contracts.
  7. Please note that the School Board does not generally respond to citizen concerns or questions during the Public Comment Period. When the School Board deems it appropriate, it will direct that a response from the Administration shall occur within a reasonable time after the meeting.
J. Announcements, Communications, and School Board Comments
Subject
1. Announcements, Communications, and School Board Comments
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
J. Announcements, Communications, and School Board Comments
Type

The School Board will hold a quarterly work session on June 18th  at10:00 a.m. at the School Division administrative offices at 9900 Krause Road, Chesterfield, Virginia.  

 

The next regular board meeting will be held on June 23rd at 6:30 p.m. in the Public Meeting Room.

 

K. Adjournment
Subject
1. Adjournment
Meeting
May 26, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
K. Adjournment
Type
Procedural