Video index

A. Closed Session - 6 p.m.

1. Closed Session

B. Meeting Opening - 6:30 p.m.

1. Call to Order

2. Invocation

3. Flag Salute

C. Consent Agenda

1. Agenda Adoption

2. Approval of the Minutes

3. Memo #006-18: FY2018 - Acceptance of New Grants

4. Memo #011-18: Consent to Direct Contract for Temporary Skilled Nursing Services

5. Memo #013-18: Proposed E-Textbook Adoption for AP European History and AP Psychology

6. Memo #014-18: Approval of Architectural/Engineering Contracts

7. Memo #015-18: Old Hundred Elementary School Construction Contract Award

8. Memo #018-18: VSBA Excellence in Workforce Readiness Award

9. Memo #019-18: Recommended Personnel Actions

10. Head Start Refunding Application

Additional Item

Additional Item

D. Awards and Recognitions

1. Memo #007-18: Recognition of Student Success

2. Memo #008-18: Recognition of Staff Success

3. Memo #009-18: Recognition of School Board Appreciation Month and School Board Clerk Appreciation Week

E. Public Comment on Agenda Items

1. Public Comment on Agenda Items

F. Board Committee Reports

1. Board Committee Reports

G. Superintendent's Report

1. 2018 VHSL Ken Tilley Student Leadership Conference

H. Action Items

1. Memo #017-18: Elementary School Redistricting in the Bermuda District

2. Memo #020-18: Adoption of the 2018-2019 School Calendar

3. Memo #021-18: Approval of the School Board's FY2019 Financial Plan and Capital Improvement Plan for FY2019-FY2023

I. Discussion Agenda

1. Memo #016-18: First Review of Proposed Revisions to Policy

J. Items for Board Review

1. Memo #010-18: Quarterly Budget Review - Midyear FY2018

2. FY2018 - December - Expenditures vs. Appropriations

3. Head Start Updates

4. Expansion of Social Emotional Learning Programs

5. Magisterial District Improvement Funds

K. Public Comment on Non-agenda Items

1. Public Comment on Non-agenda Items

L. Superintendent's Remarks

1. Superintendent's Remarks

Items M & N

M. Announcements, Communications, and School Board Comments

N. Adjournment

Feb 12, 2018 February 12, 2018 - Business Meeting - 6 p.m.

Full agenda
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A. Closed Session - 6 p.m.

1. Closed Session

B. Meeting Opening - 6:30 p.m.

1. Call to Order

2. Invocation

3. Flag Salute

C. Consent Agenda

1. Agenda Adoption

2. Approval of the Minutes

3. Memo #006-18: FY2018 - Acceptance of New Grants

4. Memo #011-18: Consent to Direct Contract for Temporary Skilled Nursing Services

5. Memo #013-18: Proposed E-Textbook Adoption for AP European History and AP Psychology

6. Memo #014-18: Approval of Architectural/Engineering Contracts

7. Memo #015-18: Old Hundred Elementary School Construction Contract Award

8. Memo #018-18: VSBA Excellence in Workforce Readiness Award

9. Memo #019-18: Recommended Personnel Actions

10. Head Start Refunding Application

Additional Item

Additional Item

D. Awards and Recognitions

1. Memo #007-18: Recognition of Student Success

2. Memo #008-18: Recognition of Staff Success

3. Memo #009-18: Recognition of School Board Appreciation Month and School Board Clerk Appreciation Week

E. Public Comment on Agenda Items

1. Public Comment on Agenda Items

F. Board Committee Reports

1. Board Committee Reports

G. Superintendent's Report

1. 2018 VHSL Ken Tilley Student Leadership Conference

H. Action Items

1. Memo #017-18: Elementary School Redistricting in the Bermuda District

2. Memo #020-18: Adoption of the 2018-2019 School Calendar

3. Memo #021-18: Approval of the School Board's FY2019 Financial Plan and Capital Improvement Plan for FY2019-FY2023

I. Discussion Agenda

1. Memo #016-18: First Review of Proposed Revisions to Policy

J. Items for Board Review

1. Memo #010-18: Quarterly Budget Review - Midyear FY2018

2. FY2018 - December - Expenditures vs. Appropriations

3. Head Start Updates

4. Expansion of Social Emotional Learning Programs

5. Magisterial District Improvement Funds

K. Public Comment on Non-agenda Items

1. Public Comment on Non-agenda Items

L. Superintendent's Remarks

1. Superintendent's Remarks

Items M & N

M. Announcements, Communications, and School Board Comments

N. Adjournment

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