1. Meeting Opening
Subject
1.01 Call to Order
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
1. Meeting Opening
Type

Watch Meeting Live

http://chesterfieldschoolsva.swagit.com/

Subject
1.02 Invocation
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
1. Meeting Opening
Type
Subject
1.03 Flag Salute
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
1. Meeting Opening
Type
2. Consent Agenda
Subject
2.01 Agenda Adoption
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
2. Consent Agenda
Type

Agenda - March 14, 2017

Subject
2.02 Approval of the Minutes
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
2. Consent Agenda
Type

February 7, 2017 - Work Session

Subject
2.03 Memo #031 - 17 Recommended Personnel Actions
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
2. Consent Agenda
Type

Memo #031 - 17 Recommended Personnel Actions

 

Memo #031-17 (Addendum 01) Recommended Personnel Actions*

*Posted at 4:13 p.m. on 3/14/17

Subject
2.04 Memo #032 - 17 FY2017 Acceptance of New Grants
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
2. Consent Agenda
Type

Memo #032-17 FY2017 Acceptance of New Grants

Subject
2.05 Memo #036 - 17 Appointment of Members to Advisory Committees
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
2. Consent Agenda
Type

Memo #036 - 17 Appointment of Members to Advisory Committees

 

Attachment A:  Gifted Education Advisory Committee

Attachment B:  School Health Advisory Committee

Attachment C:  Special Education Advisory Committee

Attachment D:  Career and Technical Advisory Committee 

 

 

Newly appointed members are noted with an *

 

Subject
2.06 Memo #40 - 17 Correction to Attachment A to Memo #016 - 17 Mid Year Review of the FY2017 Annual Financial Plan
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
2. Consent Agenda
Type

Memo #40 - 17 Correction to Attachment A to Memo #016 - 17 Mid Year Review of the FY2017 Annual Financial Plan

 

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

Subject
2.07 Appointment of School Board Members to the Comprehensive Plan Committee
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
2. Consent Agenda
Type

The following School Board Advisory Committee appointment is recommended for approval for 2017:

 

 

School Board Committee School Board Member Assignment 2017
Comprehensive Plan Committee Carrie Coyner and Dianne Smith

 

 

 

3. Awards and Recognition
Subject
3.01 Memo #034 - 17 Recognition of Student Success
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
3. Awards and Recognition
Type

Memo #034 - 17 Recognition of Student Success

Subject
3.02 Memo #035 - 17 Recognition of Staff Success
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
3. Awards and Recognition
Type

Memo #035-17 Recognition of Staff Success

4. Superintendent's Report
Subject
4.01 Youth Art and Music in Our Schools Month
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
4. Superintendent's Report
Type

Resolution - Youth Art Month

 

Resolution - Music in Our Schools Month

5. Board Committee Reports
Subject
5.01 Board Committee Reports
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
5. Board Committee Reports
Type
6. Action Items
Subject
6.01 Memo #018 - 17 Award of Contract to RMF Engineering to Perform Electrical Arc Flash Hazard Study at Chesterfield County Public Schools Facilities
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
6. Action Items
Type

Memo #018 - 17 Award of Contract to RMF Engineering to Perform Electrical Arc Flash Hazard Study at Chesterfield County Public Schools Facilities

Subject
6.02 Memo #022-17 Second Review and Adoption of Proposed Revisions to Policies and Regulations
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
6. Action Items
Type

Memo #022-17 Second Review and Adoption 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

 

Subject
6.03 Memo #024 - 17 Change Order #2 to RRMM for 4 New Elementary Schools Prototype Design
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
6. Action Items
Type

Memo #024 - 17 Change Order #2 to RRMM for 4 New Elementary Schools Prototype Design

 

Attachment A:  Change Order Log

Subject
6.04 Memo #038 - 17 New Beulah and Enon Elementary Schools
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
6. Action Items
Type

Memo #038 - 17 New Beulah and Enon Elementary Schools

 

Attachment A:  March Encumbrance Projections

7. Items for Board Review
Subject
7.01 Major Maintenance Project - Midlothian High School Bleachers / Boosters Pad and Buildings Donation
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
7. Items for Board Review
Type

Major Maintenance Project - Midlothian High School Bleachers / Boosters Pad and Buildings Donation

 

Attachment A:  Gifts, Bequests, and Donations to a School or the School Division

Attachment B:  Photograph of metal building completed by the Boosters in 2016

Attachment C:  Aerial showing location of existing 2016 building and location of proposed 2017 building

Attachment D:  Purchasing Policy 12-19: Contract Award and Signing

Attachment E:  Purchasing Policy 12-16:  Change Orders

Subject
7.02 White Paper Related to Reduction and Long-term Elimination of Mobile Classrooms
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
7. Items for Board Review
Type

White Paper Related to Reduction and Long-term Elimination of Mobile Classrooms

Subject
7.03 School District Improvement Funds
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
7. Items for Board Review
Type

School District Improvement Funds

Subject
7.04 Naming of the Midlothian - area Elementary School
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
7. Items for Board Review
Type

Naming of the Midlothian - area Elementary School

8. Public Comments (Time Limited to 1 Hour)
Subject
8.01 Public Comments
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
8. Public Comments (Time Limited to 1 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.

9. Superintendent's Remarks
Subject
9.01 Superintendent's Remarks
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
9. Superintendent's Remarks
Type
10. Announcements. Communications and School Board Comments
Subject
10.01 Announcements, Communications and School Board Comments
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
10. Announcements. Communications and School Board Comments
Type
11. Adjournment to the Next Meeting
Subject
11.01 Adjournment to the Next Meeting
Meeting
Mar 14, 2017 - School Board Meeting - 6:30 p.m.
Category
11. Adjournment to the Next Meeting
Type