A. Closed Session - 5:45 p.m.
Subject
1. Closed Session
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
A. Closed Session - 5:45 p.m.
Type

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

 

(1) the discussion of specific employee matters; and,

 

(8) consultation with legal counsel regarding specific legal matters requiring the provision of legal advice by such counsel.

  

NOTE: The closed session agenda was updated at 12:02 p.m. Oct. 8, 2018 to include a discussion of specific employee matters. The start time for the closed session was moved to 5:45 p.m. to allow time for this additional discussion.

B. Meeting Opening - 6:30 p.m.
Subject
1. Call to Order
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
Subject
2. Invocation
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
Subject
3. Flag Salute
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
C. Consent Agenda
Subject
1. Agenda Adoption
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
C. Consent Agenda
Type
Subject
2. Approval of the Minutes
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
C. Consent Agenda
Type
Subject
3. Memo #111-18: FY2019 - Acceptance of New Grants
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
C. Consent Agenda
Type
Subject
4. Memo #113-18: Recommended Personnel Actions
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
C. Consent Agenda
Type

Addendum #001 to this memo was uploaded at 6:30 p.m. Oct. 9, 2018.

Subject
5. Memo #115-18: Enon Elementary School - Change Order for Off-Site VDOT Work
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
C. Consent Agenda
Type
D. Awards and Recognitions
Subject
1. Memo #112-18: Recognition of School Success
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
D. Awards and Recognitions
Type
Subject
2. Memo #114-18: Recognition of Staff Excellence
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
D. Awards and Recognitions
Type
E. Public Comment on Agenda Items
Subject
1. Public Comment on Agenda Items
Meeting
Oct 9, 2018 - Business Meeting - 5:45 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
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
F. Board Committee Reports
Type
G. Superintendent's Report
Subject
1. Custodial Services Update
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
G. Superintendent's Report
Type
H. Action Items
Subject
1. Memo #116-18: Establishment of Audit and Finance Committee
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
H. Action Items
Type
Subject
2. Memo #117-18: Manchester Middle School Construction Contract Award
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
H. Action Items
Type

This agenda item was added at 3:46 p.m. on Oct. 5, 2018.

I. Items for Board Review
Subject
1. 2019 Graduation Schedule
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
I. Items for Board Review
Type
Subject
2. Head Start Annual Report
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
I. Items for Board Review
Type
Subject
3. Gifted Education Advisory Committee Annual Report for 2017-2018
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
I. Items for Board Review
Type
Subject
4. Magisterial District Improvement Funds - FY2019
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
I. Items for Board Review
Type
Subject
5. FY2019 - August - Expenditures vs. Appropriations
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
I. Items for Board Review
Type
J. Public Comment on Non-Agenda Items
Subject
1. Public Comment on Non-Agenda Items
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
J. 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.

K. Superintendent's Remarks
Subject
1. Superintendent's Remarks
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
K. Superintendent's Remarks
Type
L. Announcements, Communications, and School Board Comments
Subject
1. Announcements, Communications, and School Board Comments
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
L. Announcements, Communications, and School Board Comments
Type
M. Adjournment
Subject
1. Adjournment
Meeting
Oct 9, 2018 - Business Meeting - 5:45 p.m.
Category
M. Adjournment
Type