1. Meeting Opening
2. Consent Agenda
3. Awards and Recognition
4. Superintendent's Report
5. Board Committee Reports
6.01 Memo #27 - Second Review and Approval - Optional Policies
6.02 Memo #28 - Policies - General Assembly
6.03 Memo #49 - Federal Entitlement Grants
6.04 Memo #50 - Construction Management Contract
6.05 Memo #56 - CodeRVA Resolution
6.06 Memo #58 - Amendment to Superintendent's Contract
6.07 Memo #62 - Approval of Substantial Accord Applications
8. Public Comment
Items 9 & 10