A. Closed Session - 5 p.m.
Subject
1. Closed Session
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
A. Closed Session - 5 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 employee disciplinary matters;

 

(2) the discussion of student disciplinary matters;

 

(3) the discussion or consideration of the acquisition of real property for a public purpose; and,

 

(8) consultation with legal counsel regarding specific legal matters requiring legal advice.

 

B. Meeting Opening - 6:30 p.m.
Subject
1. Call to Order
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
Subject
2. Invocation
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
Subject
3. Flag Salute
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
C. Consent Agenda
Subject
1. Agenda Adoption
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
2. Approval of the Minutes
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
3. Appointment of a Representative for Communities in Schools
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type

The Recommended Action is to appoint John Erbach as the School Board representative for Communities in Schools.

Subject
4. Memo #033-18: FY2018 - Acceptance of New Grants
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
5. Memo #034-18: Carl D. Perkins Local Plan Approval
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
6. Memo #035-18: Autism Education Consortium Memorandum of Understanding
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
7. Memo #036-18: New Beulah School Construction – Change Order for Unsuitable Soils
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
8. Memo #038-18: Recommended Personnel Actions
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
9. Memo #039-18: Approval of Adjustments to Student Fee Schedule for 2018-19 School Year
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
10. Memo #042-18: Local Special Education Annual Plan 2018-2019
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
11. Memo #047-18: Monacan HPT Specialty Center Name Change
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
12. Memo #048-18: Food Service RFP 17-1814 Award
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type
Subject
13. Memo #049-18 Appointment of Members to School Safety Task Force and Working Groups
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
C. Consent Agenda
Type

The materials for this agenda item were posted at 5:14 p.m. on April 10, 2018.

D. Awards and Recognitions
Subject
1. Memo #044-18: Recognition of Student Success
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
D. Awards and Recognitions
Type
Subject
2. Memo #045-18: Recognition of Staff Success
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
D. Awards and Recognitions
Type
Subject
3. Memo #046-18: Recognition of Service Learning
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
D. Awards and Recognitions
Type
E. Public Comment on Agenda Items
Subject
1. Public Comment on Agenda Items
Meeting
Apr 10, 2018 - Business Meeting - 5 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
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
F. Board Committee Reports
Type
G. Action Items
Subject
1. Memo #028-18: Redistricting Associated with the Replacement Manchester Middle
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
G. Action Items
Type
Subject
2. Memo #037-18: CBG Program Expansion
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
G. Action Items
Type

The materials for this agenda item were posted at 4:50 p.m. on April 6, 2018.

  

NOTE: Memo #037-18 was updated at 3:43 p.m. on April 9, 2018 as follows: (1) a formatting error and typo were corrected, and (2) a link to the action plan described in Paragraph 3 was inserted into said paragraph.

Subject
3. Memo #041-18: Strategic Plan: Values, Vision, Mission, Goals, Objectives
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
G. Action Items
Type
Subject
4. Memo #043-18: Custodial Contract Award
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
G. Action Items
Type
H. Items for Board Review
Subject
1. New Standards of Accreditation
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
H. Items for Board Review
Type
Subject
2. Second Semester Update on Extracurricular Activities
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
H. Items for Board Review
Type
Subject
3. Memo #040-18: ESL Symposium
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
H. Items for Board Review
Type
Subject
4. Magisterial District Improvement Funds
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
H. Items for Board Review
Type
Subject
5. FY2018 - February - Expenditures vs. Appropriations
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
H. Items for Board Review
Type
I. Public Comment on Non-agenda Items
Subject
1. Public Comment on Non-agenda Items
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
I. 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.

J. Superintendent's Remarks
Subject
1. Superintendent's Remarks
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
J. Superintendent's Remarks
Type
K. Announcements, Commmunications, and School Board Comments
Subject
1. Announcements, Commmunications, and School Board Comments
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
K. Announcements, Commmunications, and School Board Comments
Type
L. Adjournment
Subject
1. Adjournment
Meeting
Apr 10, 2018 - Business Meeting - 5 p.m.
Category
L. Adjournment
Type