Video index

A. Meeting Opening

1. Call to Order

2. Invocation

3. Flag Salute

B. Consent Agenda

1. Agenda Adoption

2. Approval of the Minutes

3. Memo #050-19: FY2019 - Acceptance of New Grants

4. Memo #054-19: Recommended Personnel Actions

5. Memo #059-19: Title I, Part C - Education of Migratory Children 2019-2020 Participating Regional Program Member Certification

6. Memo #060-19: Falling Creek ES, Falling Creek MS and Matoaca MS - Kitchen Improvements

Additional Item

Additional Item

C. Awards and Recognitions

1. Memo #055-19: Recognition of Student Success

2. Memo #056-19: Recognition of Staff Success

3. Memo #057-19: Recognition of Outstanding Driver Performance

E. Superintendent's Report

1. CCPS / UVA Leadership Cohort #1

F. Action Items

1. Memo #051-19: Proposed Amendments to the 2019-20 Year-Round Schools Calendar

2. Memo #053-19: Adoption of School Board’s FY2020 Financial Plan and Capital Improvement Plan for FY2020-24

3. Memo #058-19: Seat-Time Waiver Request

G. Discussion Agenda

1. Memo #052-19: First Review of Proposed Revisions to Current Policies and Regulations

H. Items for Board Review

1. Magisterial District Improvement Funds - FY2019

2. FY2019 - March - Expenditures vs. Appropriations

3. Pre-K Update: March 2019

4. Board Committee Reports

5. Revised Board Meeting Calendar

6. Old Hundred Elementary School and Matoaca Middle School Phase 1 Addition - Promethean Flat Panel Contract Award

7. Old Hundred Elementary School - Weather Mitigation Update (April)

8. FY2019 - Quarterly Budget Review - Third Quarter

9. CCPS Audit and Finance Committee Bylaws - Adopted 2019.05.08

I. Public Comment on Non-Agenda Items

1. Public Comment on Non-Agenda Items

J. Superintendent's Remarks

1. Superintendent's Remarks

Items K & L

K. Announcements, Communications, and School Board Comments

L. Adjournment

May 14, 2019 May 14, 2019 - Business Meeting - 6:30 p.m.

Full agenda
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A. Meeting Opening

1. Call to Order

2. Invocation

3. Flag Salute

B. Consent Agenda

1. Agenda Adoption

2. Approval of the Minutes

3. Memo #050-19: FY2019 - Acceptance of New Grants

4. Memo #054-19: Recommended Personnel Actions

5. Memo #059-19: Title I, Part C - Education of Migratory Children 2019-2020 Participating Regional Program Member Certification

6. Memo #060-19: Falling Creek ES, Falling Creek MS and Matoaca MS - Kitchen Improvements

Additional Item

Additional Item

C. Awards and Recognitions

1. Memo #055-19: Recognition of Student Success

2. Memo #056-19: Recognition of Staff Success

3. Memo #057-19: Recognition of Outstanding Driver Performance

E. Superintendent's Report

1. CCPS / UVA Leadership Cohort #1

F. Action Items

1. Memo #051-19: Proposed Amendments to the 2019-20 Year-Round Schools Calendar

2. Memo #053-19: Adoption of School Board’s FY2020 Financial Plan and Capital Improvement Plan for FY2020-24

3. Memo #058-19: Seat-Time Waiver Request

G. Discussion Agenda

1. Memo #052-19: First Review of Proposed Revisions to Current Policies and Regulations

H. Items for Board Review

1. Magisterial District Improvement Funds - FY2019

2. FY2019 - March - Expenditures vs. Appropriations

3. Pre-K Update: March 2019

4. Board Committee Reports

5. Revised Board Meeting Calendar

6. Old Hundred Elementary School and Matoaca Middle School Phase 1 Addition - Promethean Flat Panel Contract Award

7. Old Hundred Elementary School - Weather Mitigation Update (April)

8. FY2019 - Quarterly Budget Review - Third Quarter

9. CCPS Audit and Finance Committee Bylaws - Adopted 2019.05.08

I. Public Comment on Non-Agenda Items

1. Public Comment on Non-Agenda Items

J. Superintendent's Remarks

1. Superintendent's Remarks

Items K & L

K. Announcements, Communications, and School Board Comments

L. Adjournment

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