A. Closed Session - 6 p.m.
Subject
1. Closed Session
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
A. Closed Session - 6 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:

 

(2) the discussion of student disciplinary matters; and,

 

(4) protection of the privacy of individuals not related to public business.

B. Meeting Opening - 6:30 p.m.
Subject
1. Call to Order
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
Subject
2. Invocation
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
Subject
3. Flag Salute
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
C. Consent Agenda
Subject
1. Agenda Adoption
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
2. Approval of the Minutes
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
3. Memo #006-18: FY2018 - Acceptance of New Grants
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
4. Memo #011-18: Consent to Direct Contract for Temporary Skilled Nursing Services
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
5. Memo #013-18: Proposed E-Textbook Adoption for AP European History and AP Psychology
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
6. Memo #014-18: Approval of Architectural/Engineering Contracts
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
7. Memo #015-18: Old Hundred Elementary School Construction Contract Award
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
8. Memo #018-18: VSBA Excellence in Workforce Readiness Award
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
9. Memo #019-18: Recommended Personnel Actions
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type

Addendum 01 to this Memo was uploaded to BoardDocs at 4:25 p.m. on Feb. 12, 2018.

Subject
10. Head Start Refunding Application
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
D. Awards and Recognitions
Subject
1. Memo #007-18: Recognition of Student Success
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
D. Awards and Recognitions
Type
Subject
2. Memo #008-18: Recognition of Staff Success
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
D. Awards and Recognitions
Type
Subject
3. Memo #009-18: Recognition of School Board Appreciation Month and School Board Clerk Appreciation Week
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
D. Awards and Recognitions
Type
E. Public Comment on Agenda Items
Subject
1. Public Comment on Agenda Items
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
E. 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.

F. Board Committee Reports
Subject
1. Board Committee Reports
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
F. Board Committee Reports
Type
G. Superintendent's Report
Subject
1. 2018 VHSL Ken Tilley Student Leadership Conference
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
G. Superintendent's Report
Type
H. Action Items
Subject
1. Memo #017-18: Elementary School Redistricting in the Bermuda District
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
H. Action Items
Type
Subject
2. Memo #020-18: Adoption of the 2018-2019 School Calendar
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
H. Action Items
Type

The initial materials for this Agenda Item were posted at 3:44 p.m. on Feb. 8, 2018.

  

"ATTACHMENT B - Amended Proposed Calendar 2018-2019" was uploaded to BoardDocs at 6:04 p.m. on Feb. 12, 2018.

Subject
3. Memo #021-18: Approval of the School Board's FY2019 Financial Plan and Capital Improvement Plan for FY2019-FY2023
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
H. Action Items
Type

Memo #021-18 was posted at 12:15 p.m. on Feb. 12, 2018.

 

Memo #021-18 was updated at 12:36 p.m. on Feb. 12 to reflect a change in language in p. 2, paragraph 3.  This paragraph has also been given its own header, "Unfunded Needs."

 

Memo #021-18 was updated at 2:48 p.m. on Feb. 12 to correct a formatting error on Attachment C that resulted in erroneous carry-over of figures.  The figure totals have remained consistent with the previous version.

 

"PRESENTATION - Approved Operating and CIP Plans" was uploaded at 3:04 p.m. on Feb. 12.

  

"FY2019 Approved Financial Plan" was uploaded at 5:31 p.m. on Feb. 12, 2018.

I. Discussion Agenda
Subject
1. Memo #016-18: First Review of Proposed Revisions to Policy
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
I. Discussion Agenda
Type
J. Items for Board Review
Subject
1. Memo #010-18: Quarterly Budget Review - Midyear FY2018
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
J. Items for Board Review
Type
Subject
2. FY2018 - December - Expenditures vs. Appropriations
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
J. Items for Board Review
Type
Subject
3. Head Start Updates
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
J. Items for Board Review
Type
Subject
4. Expansion of Social Emotional Learning Programs
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
J. Items for Board Review
Type
Subject
5. Magisterial District Improvement Funds
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
J. Items for Board Review
Type
K. Public Comment on Non-agenda Items
Subject
1. Public Comment on Non-agenda Items
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
K. 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.

L. Superintendent's Remarks
Subject
1. Superintendent's Remarks
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
L. Superintendent's Remarks
Type
M. Announcements, Communications, and School Board Comments
Subject
1. Announcements, Communications, and School Board Comments
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
M. Announcements, Communications, and School Board Comments
Type
N. Adjournment
Subject
1. Adjournment
Meeting
Feb 12, 2018 - Business Meeting - 6 p.m.
Category
N. Adjournment
Type