1. Closed Session - 5:00 p.m.
Subject
1.01 Under Section 2.2-3711(A)(3) for discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, and under Section 2.2-3711(A)(7) for consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
1. Closed Session - 5:00 p.m.
Type
2. Meeting Opening
Subject
2.01 Call to Order
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
2. Meeting Opening
Type
Subject
2.02 Invocation
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
2. Meeting Opening
Type
Subject
2.03 Flag Salute
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
2. Meeting Opening
Type
3. Consent Agenda
Subject
3.01 Agenda Adoption
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
3. Consent Agenda
Type

Agenda - February 14, 2017

Subject
3.02 Approval of the Minutes
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
3. Consent Agenda
Type

January 10, 2017 - School Board Meeting

Subject
3.03 Memo #008-17 - Recommended Personnel Actions
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
3. Consent Agenda
Type

Memo #008-17 - Recommended Personnel Actions

 

Addendum #01 - Recommended Personnel Actions*

 

*Posted to BoardDocs on February 14 at 4:00 p.m.

Subject
3.04 Memo #010-17 - FY2017 Acceptance of New Grants
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
3. Consent Agenda
Type

Memo #010-17 - FY2017 Acceptance of New Grants

Subject
3.05 Memo #16-17 Mid Year Review of the FY 2017 Annual Financial Plan
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
3. Consent Agenda
Type

Memo #016-17 MidYear ​Review of the FY2017 Annual Financial Plan

 

Attachment A - Financial Report for the Period Ending December 31, 2016

 

Attachment A - Financial Report for the Period Ending December 31, 2016*(revised)

*Revised document was posted on February 16 at 5:06 p.m.  This revised document is pending approval at the March 14, 2017 school board meeting.

Subject
3.06 Authorization of Signature in Absence of Division Superintendent
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
3. Consent Agenda
Type

Situations may occur when the Superintendent is out of the office at a time when his signature is needed. On such occasions, persons other than the Superintendent may be authorized by the school board to sign documents.

 

The State Department of Education must be notified of such Board action and the authorized signature must be on file in this department.

 

The recommendation is to authorize the following individuals to sign in absence of the Superintendent:   

 

Chris Sorensen - Assistant Superintendent for Business and Finance

 

Dr. Lyle Evans - Assistant Superintendent for Human Resources and Administrative Services

 

Donald Fairheart - Chief of Staff

 

Donna Dalton - Chief Academic Officer (newly added)

Subject
3.07 Head Start Refunding Application
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
3. Consent Agenda
Type

Head Start Refunding Application

4. Awards and Recognition
Subject
4.01 Memo #012-17 Recognition of Student Success
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
4. Awards and Recognition
Type

Memo #012-17 Recognition of Student Success

Subject
4.02 Memo #020-17 Recognition of School Board Appreciation Month and School Board Clerk Appreciation Week
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
4. Awards and Recognition
Type

Memo #020-17 Recognition of School Board Appreciation Month and School Board Clerk Appreciation Week

Subject
4.03 Memo #021-17 Partnership Recognition
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
4. Awards and Recognition
Type

Memo #021-17 Partnership Recognition

5. Budget Discussion
Subject
5.01 Citizen Budget Advisory Committee Report
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
5. Budget Discussion
Type

Citizen Budget Advisory Committee Report - Presentation

 

Citizen Budget Advisory Committee Report

 

 

Subject
5.02 Capital Improvement Plan Update
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
5. Budget Discussion
Type

FY2018 - FY2022 CIP Presentation

Subject
5.03 Coordinated Early Intervening Services
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
5. Budget Discussion
Type

Coordinated Early Intervening Services

 

 

Subject
5.04 Associate Principal Selection Process
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
5. Budget Discussion
Type

Associate Principal Selection Process

Subject
5.05 Pupil-Teacher Ratio Reduction
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
5. Budget Discussion
Type

Pupil - Teacher Ratio Reduction

 

Pupil - Teacher Ratio Reduction (revised)*

*Slide 4 of the presentation was revised and posted on 2/12 at 6:30 p.m.

 

6. Public Hearing - Superintendent's FY 2018 Proposed Financial Plan
Subject
6.01 Public Hearing - Superintendent's FY 2018 Proposed Financial Plan
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
6. Public Hearing - Superintendent's FY 2018 Proposed Financial Plan
Type

Please contact the Clerk's office at 804-748-1897 to be added to the Speaker's List for the Public Hearing.

 

Superintendent's FY 2018 Proposed Financial Plan and Capital Improvement Plan

 

FY2018 - FY2022 Five-Year Plan Review

 

 

7. Public Hearing - Proposed Capital Improvement Plan (CIP)
Subject
7.01 Public Hearing - Proposed Capital Improvement Plan
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
7. Public Hearing - Proposed Capital Improvement Plan (CIP)
Type

Please contact the Clerk's office at 804-748-1897 to be added to the Speaker's List for the Public Hearing.

8. Action Items
Subject
8.01 Memo #009-17 - Alternative Accreditation Plan
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
8. Action Items
Type

Memo #009-17 Alternative Accreditation Plan

 

Attachment:  Request for Approval of an Alternative Accreditation Plan for Carver College and Career Academy

 

 

Persons wishing to be heard on action items must notify the Clerk by 2:00 p.m. on the day of the meeting; they will be heard when each item is considered.

 

 

Subject
8.02 Memo #013-17 Second Review of Proposed Revisions to Policy
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
8. Action Items
Type

Memo #013-17 Second Review of Proposed Revisions to Policy

 

Attachment A - Revisions to Finance and Operations Policy 7240, Long - Range Educational Facilities Planning

 

Persons wishing to be heard on action items must notify the Clerk by 2:00 p.m. on the day of the meeting; they will be heard when each item is considered.

 

 

 

Subject
8.03 Memo #023-17 Proposal for Change in School Operating Times
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
8. Action Items
Type

Memo #023-17 Proposal for Change in School Operating Times

 

Supporting Documents:  Decision Paper - School Operating Times - Work Group Update and Recommendation

 

 

 

 

Persons wishing to be heard on action items must notify the Clerk by 2:00 p.m. on the day of the meeting; they will be heard when each item is considered.

 

 

 

9. Discussion Agenda
Subject
9.01 Memo #022-17 First Review of Proposed Revisions to Policies and Regulations
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
9. Discussion Agenda
Type

Memo #022-17 First Review of Proposed Revisions to Policies and Regulations

 

Attachment A- Administration Regulation 2160-R, Closing of Schools and/or Central Offices

Attachment B- Instruction Policy 3070, Volunteers

Attachment C- Student Services Regulation 4030-R, Enrollment Procedures

Attachment D-Student Services Policy 4130, Administration of Medication to Students

Attachment E- Student Services Regulation 4130-R, Procedures for Administration of Medication to Students

Attachment F- Human Resources Policy 5140, Non-School Employment

Attachment G- Community Relations Regulation 6100-R, Political Activities

Attachment H- Community Relations Policy 6170, Use or Rental of School Facilities

Attachment I- Human Resources, Appendix A Section 23 (Procedures for Payment of Athletic Supplements to Non-CCPS Employees and CCPS Non-Exempt Employees

 

10. Items for Board Review
Subject
10.01 Print Management
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
10. Items for Board Review
Type

Print Management

Subject
10.02 District School Improvement Funds
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
10. Items for Board Review
Type

District School Improvement Funds

Subject
10.03 Pre - K Monthly Reports
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
10. Items for Board Review
Type

Pre - K Monthly Report - November

 

Pre - K Monthly Report - December

11. Public Comments (Time Limited to One Hour)
Subject
11.01 Public Comments
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
11. Public Comments (Time Limited to One Hour)
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, Action Items and the Public Comment portion of the agenda.

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

Persons wishing to be heard on action items must notify the Clerk by 2:00 p.m. on the day of the meeting; they will be heard when each item is considered. Persons who have requested to offer comment on subjects related to Chesterfield County Public Schools not a subject for public hearing and not an action item will be heard during the specified public comment period of the meeting. 

Persons wishing to speak during the Public Comment Period 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. 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
Feb 14, 2017 - School Board Meeting - 6:30 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
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
13. Announcements, Communications and School Board Comments
Type
14. Adjournment to the Next Meeting
Subject
14.01 Adjournment
Meeting
Feb 14, 2017 - School Board Meeting - 6:30 p.m.
Category
14. Adjournment to the Next Meeting
Type