1. Closed Session - 6:00 p.m.
Subject
1.01 Closed Session
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
1. Closed Session - 6:00 p.m.
Type

 

On being called to order, the School Board will adjourn immediately into closed session in accordance with Section 2.2-3711 of the Virginia Freedom of Information Act, specifically subsections:

 

(1) the discussion of the discipline of employees;

 

(4) protection of the privacy of individuals not related to public business; and,

 

(8) consultation with legal counsel employed by the school division regarding specific legal matters requiring legal advice.

2. Meeting Opening - 6:30 p.m.
Subject
2.01 Call to Order
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
2. Meeting Opening - 6:30 p.m.
Type
Subject
2.02 Invocation
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
2. Meeting Opening - 6:30 p.m.
Type
Subject
2.03 Flag Salute
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
2. Meeting Opening - 6:30 p.m.
Type
3. Consent Agenda
Subject
3.01 Agenda Adoption
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
3. Consent Agenda
Type

The following documents have been revised since the meeting agenda was originally posted.  Please refer to each agenda item for a detailed list of revisions:

 

1)  Consent Agenga Item 3.01 - Agenda Adoption (revised at 9:46 a.m. on Oct. 10, 2017)

 

1)  Consent Agenda Item 3.02 - Approval of the Minutes (revised at 3:50 p.m. on Oct. 6, 2017, further revised at 9:41 a.m. on Oct. 10, 2017)

 

2)   Action Item 8.02 - Memo #104-17: Approval of Allowance Change Order #1 for Customization of Prototype Design for Middle Schools (revised at 3:47                                          p.m. on Oct. 6, 2017)

 

--- ---

 

The Agenda was revised at 9:46 a.m. on Oct. 10, 2017 to reflect additional items to be discussed during the 6 p.m.closed session.

Subject
3.02 Approval of the Minutes
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
3. Consent Agenda
Type

The Draft Minutes for the Sept. 12, 2017 School Board Business Meeting were updated at 3:50 p.m. on Oct. 6, 2017.  The document was revised to create stylistic consistency, improve readability, and more accurately reflect the "Awards and Recognitions" portion of the agenda.

 

The Draft Minutes for the Sept. 26, 2017 School Board Quarterly Work Session were added to Board Docs at 9:41 a.m. on Oct. 10, 2017.

Subject
3.03 Internal Audit Policies
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
3. Consent Agenda
Type
Subject
3.04 Revision to 2017 School Board Meeting Calendar
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
3. Consent Agenda
Type

This calendar contains the following revision:

 

1) The December 15, 2017 Quarterly Work Session has been moved to December 12, 2017 at 3:00 p.m.  The location has been changed to the County Administration Building, Room 502.

Subject
3.05 Memo #083-17: Recommended Personnel Actions
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
3. Consent Agenda
Type
Subject
3.06 Memo #106-17: FY2018 - Acceptance of New Grants
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
3. Consent Agenda
Type
Subject
3.07 Memo #110-17: Substantial Accord Application for Matoaca Elementary School Replacement Site
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
3. Consent Agenda
Type
Subject
3.08 Memo #112-17: Change Orders 04 and 05 to Moseley Architects - Providence Middle School Reimbursables
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
3. Consent Agenda
Type
Subject
3.09 Memo #113-17: Approval of Annual Inspection Services for Grandstands & Bleachers Contract
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
3. Consent Agenda
Type
4. Awards and Recognitions
Subject
4.01 Memo #107-17: Recognition of Staff Success
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
4. Awards and Recognitions
Type
Subject
4.02 Memo #108-17: Recognition of School Success
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
4. Awards and Recognitions
Type
Subject
4.03 Memo #109-17: Recognition of Budget Awards
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
4. Awards and Recognitions
Type
5. Public Comment on Agenda Items
Subject
5.01 Public Comment on Agenda Items
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
5. Public Comment on Agenda Items
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 and the Public Comment portions of the agenda.

 

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

 

Persons who have requested to offer comment on subjects germane to the services or policies of Chesterfield County Public Schools not a subject for a scheduled public hearing will be heard during the specified public comment period of the meeting.  Public comment will be conducted under the agenda topics "Public Comment on Agenda Items" and "Public Comment on Non-Agenda Items" at each regular School Board meeting at such time as the School Board determines in its meeting agenda development.  Persons wishing to speak 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.  Individuals may not yield their time to other speakers. 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.

6. Board Committee Reports
Subject
6.01 Board Committee Reports
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
6. Board Committee Reports
Type
7. Superintendent's Reports
Subject
7.01 Superintendent's Reports
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
7. Superintendent's Reports
Type
8. Action Items
Subject
8.01 Memo #102-17: Modification to MBP Professional Construction Management Services Contract
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
8. Action Items
Type
Subject
8.02 Memo #104-17: Approval of Allowance Change Order #1 for Customization of Prototype Design for Middle Schools
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
8. Action Items
Type

Memo #104-17: Approval of Allowance Change Order #1 for Customization of Prototype Design for Middle Schools was updated at 3:47 p.m. on Oct. 6, 2017 to correct the dollar figures in Paragraph 6, Sentences 4 and 5 of 'Pertinent Information.'

Subject
8.03 Memo #105-17: Approval of Design Contract for Addition to Matoaca Middle School East
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
8. Action Items
Type
9. Items for Board Review
Subject
9.01 2018 Graduation Schedule
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
9. Items for Board Review
Type
Subject
9.02 School Improvement Funds
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
9. Items for Board Review
Type
10. Public Comment on Non-agenda Items
Subject
10.01 Public Comment on Non-agenda Items
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
10. Public Comment on Non-agenda Items
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 and the Public Comment portions of the agenda.

 

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

 

Persons who have requested to offer comment on subjects germane to the services or policies of Chesterfield County Public Schools not a subject for a scheduled public hearing will be heard during the specified public comment period of the meeting.  Public comment will be conducted under the agenda topics "Public Comment on Agenda Items" and "Public Comment on Non-Agenda Items" at each regular School Board meeting at such time as the School Board determines in its meeting agenda development.  Persons wishing to speak 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.  Individuals may not yield their time to other speakers. 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.

11. Superintendent's Remarks
Subject
11.01 Superintendent's Remarks
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
11. Superintendent's Remarks
Type
12. Announcements, Communications, and School Board Comments
Subject
12.01 Announcements, Communications, and School Board Comments
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
12. Announcements, Communications, and School Board Comments
Type
13. Adjournment
Subject
13.01 Adjournment
Meeting
Oct 10, 2017 - School Board Meeting - 6:00 p.m.
Category
13. Adjournment
Type