Video index

1. Meeting Opening

1.01 Call to Order

1.02 Invocation

1.03 Flag Salute

2. Agenda Adoption

2.01 Agenda Adoption

3. Election of Chairman

3.01 Election of Chairman

4. Election of Vice-Chairman

4.01 Election of Vice-Chairman

5. Consent Agenda

5.01 Approval of the Minutes

5.02 Memo #001-17 - Recommended Personnel Actions

5.03 Memo #002-17 - Acceptance of New Grants

5.04 Memo #004-17 2017 School Board Advisory Committee Assignments

5.06 Adoption of the School Board Code of Conduct and Governance Handbook

5.07 Appointment of Clerk and Deputy Clerks

5.08 Resolution to Bond Clerk and Deputy Clerks

5.09 Appointment of Agent and Deputy Agents

5.10 Resolution to Bond Agent and Deputy Agents

5.11 Authorization of Signatures in Absence of Superintendent

5.12 School Board Approval of the Superintendent's Designee to Attend Meetings in the Superintendent's Absence

5.13 Appointment of Petty Cash Administrator

5.05 Memo #007-17 2017 School Board Meeting Dates

6. Items for Board Review

6.01 SRP Due Diligence Study

7. Board Committee Reports

7.01 Board Committee Reports

8. Action Items

8.01 Memo #112 - Second Review and Adoption of the 2017 - 2018 School Calendar

8.02 Memo #113 - Second Review and Adoption of Proposed Revisions to Regulation

8.03 Memo #003-17 Approval of and Authorization to Submit Substantial Accord Applications for 14529 Rivermont Road and Properties Associated with the Matoaca Elementary School Replacement School Site

8.04 Memo #005-17 Approval of Manchester Middle School Modular Unit Redeployment and Cost Re-Allocation Plan

8.05 Memo #006-17 Approval of the 2017 Legislative Program

9. Public Comments (Time Limited to One Hour)

9.01 Public Comments

10. Superintendent's Remarks

10.01 Superintendent's Remarks

11. Closed Session

11.01 Under Section (§) 2.2-3711.A of the Code of Virginia, the Virginia Freedom of Information Act, and specifically under: Discussion of performance, disciplining, and evaluation of performance for a specific employee.

12. Announcements, Communications and School Board Comments

12.01 Announcements, Communications and School Board Comments

13. Adjournment to the Next Meeting

Jan 10, 2017 January 10, 2017 - Regular School Board Meeting - 2:00 p.m

Full agenda
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1. Meeting Opening

1.01 Call to Order

1.02 Invocation

1.03 Flag Salute

2. Agenda Adoption

2.01 Agenda Adoption

3. Election of Chairman

3.01 Election of Chairman

4. Election of Vice-Chairman

4.01 Election of Vice-Chairman

5. Consent Agenda

5.01 Approval of the Minutes

5.02 Memo #001-17 - Recommended Personnel Actions

5.03 Memo #002-17 - Acceptance of New Grants

5.04 Memo #004-17 2017 School Board Advisory Committee Assignments

5.06 Adoption of the School Board Code of Conduct and Governance Handbook

5.07 Appointment of Clerk and Deputy Clerks

5.08 Resolution to Bond Clerk and Deputy Clerks

5.09 Appointment of Agent and Deputy Agents

5.10 Resolution to Bond Agent and Deputy Agents

5.11 Authorization of Signatures in Absence of Superintendent

5.12 School Board Approval of the Superintendent's Designee to Attend Meetings in the Superintendent's Absence

5.13 Appointment of Petty Cash Administrator

5.05 Memo #007-17 2017 School Board Meeting Dates

6. Items for Board Review

6.01 SRP Due Diligence Study

7. Board Committee Reports

7.01 Board Committee Reports

8. Action Items

8.01 Memo #112 - Second Review and Adoption of the 2017 - 2018 School Calendar

8.02 Memo #113 - Second Review and Adoption of Proposed Revisions to Regulation

8.03 Memo #003-17 Approval of and Authorization to Submit Substantial Accord Applications for 14529 Rivermont Road and Properties Associated with the Matoaca Elementary School Replacement School Site

8.04 Memo #005-17 Approval of Manchester Middle School Modular Unit Redeployment and Cost Re-Allocation Plan

8.05 Memo #006-17 Approval of the 2017 Legislative Program

9. Public Comments (Time Limited to One Hour)

9.01 Public Comments

10. Superintendent's Remarks

10.01 Superintendent's Remarks

11. Closed Session

11.01 Under Section (§) 2.2-3711.A of the Code of Virginia, the Virginia Freedom of Information Act, and specifically under: Discussion of performance, disciplining, and evaluation of performance for a specific employee.

12. Announcements, Communications and School Board Comments

12.01 Announcements, Communications and School Board Comments

13. Adjournment to the Next Meeting

1.01 Call to Order

1.02 Invocation

1.03 Flag Salute

2.01 Agenda Adoption

3.01 Election of Chairman

4.01 Election of Vice-Chairman

5.01 Approval of the Minutes

5.02 Memo #001-17 - Recommended Personnel Actions

5.03 Memo #002-17 - Acceptance of New Grants

5.04 Memo #004-17 2017 School Board Advisory Committee Assignments

5.06 Adoption of the School Board Code of Conduct and Governance Handbook

5.07 Appointment of Clerk and Deputy Clerks

5.08 Resolution to Bond Clerk and Deputy Clerks

5.09 Appointment of Agent and Deputy Agents

5.10 Resolution to Bond Agent and Deputy Agents

5.11 Authorization of Signatures in Absence of Superintendent

5.12 School Board Approval of the Superintendent's Designee to Attend Meetings in the Superintendent's Absence

5.13 Appointment of Petty Cash Administrator

6.01 SRP Due Diligence Study

7.01 Board Committee Reports

8. Action Items

9.01 Public Comments

10.01 Superintendent's Remarks

11.01 Under Section (§) 2.2-3711.A of the Code of Virginia, the Virginia Freedom of Information Act, and specifically under: Discussion of performance, disciplining, and evaluation of performance for a specific employee.

12.01 Announcements, Communications and School Board Comments

13. Adjournment to the Next Meeting

Jan 10, 2017 January 10, 2017 - Regular School Board Meeting - 2:00 p.m

1.01 Call to Order

1.02 Invocation

1.03 Flag Salute

2.01 Agenda Adoption

3.01 Election of Chairman

4.01 Election of Vice-Chairman

5.01 Approval of the Minutes

5.02 Memo #001-17 - Recommended Personnel Actions

5.03 Memo #002-17 - Acceptance of New Grants

5.04 Memo #004-17 2017 School Board Advisory Committee Assignments

5.06 Adoption of the School Board Code of Conduct and Governance Handbook

5.07 Appointment of Clerk and Deputy Clerks

5.08 Resolution to Bond Clerk and Deputy Clerks

5.09 Appointment of Agent and Deputy Agents

5.10 Resolution to Bond Agent and Deputy Agents

5.11 Authorization of Signatures in Absence of Superintendent

5.12 School Board Approval of the Superintendent's Designee to Attend Meetings in the Superintendent's Absence

5.13 Appointment of Petty Cash Administrator

6.01 SRP Due Diligence Study

7.01 Board Committee Reports

8. Action Items

9.01 Public Comments

10.01 Superintendent's Remarks

11.01 Under Section (§) 2.2-3711.A of the Code of Virginia, the Virginia Freedom of Information Act, and specifically under: Discussion of performance, disciplining, and evaluation of performance for a specific employee.

12.01 Announcements, Communications and School Board Comments

13. Adjournment to the Next Meeting

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