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 #061-19: Food and Nutrition Services 2019-20 Lunch Price Increase

4. Memo #062-19: Local Plan for the Education of the Gifted

5. Memo #063-19: Approval of Adjustments to Student Fee Schedule for 2019-20 School Year

6. Memo #068-19: James River High School - Deed of Gift - Rapids Baseball Incorporated

7. Memo #069-19: Recommended Personnel Actions

8. Memo #070-19: Approval of Federal Entitlement Grants

9. Memo #074-19: Security Consultant Contract Award

10. Memo #075-19: Manchester Middle School - Proposed Change Order #10

11. Memo #076-19: Woolridge Elementary School - Deed of Gift - Woolridge PTA Organization

12. Memo #077-19: FY2019 - Acceptance of New Grants

Additional Item

13. Resolution Recognizing Dr. Deborah "Debbie" Marks Upon Her Retirement

D. Awards and Recognitions

1. Resolution Recognizing Maria Manning for Her Unwavering Devotion to the Students of Chesterfield County

2. Memo #064-10: Recognition of Student Success

3. Memo #065-19: Recognition of Staff Success

4. Memo #066-19: Recognition of Outstanding Driver Performance

E. Public Comment on Agenda Items

1. Public Comment on Agenda Items

F. Superintendent's Report

1. Addressing Student Mental Health Needs

G. Action Items

1. Memo #067-19: Second Review and Adoption of Proposed Revisions to Current Policies and Regulations

2. Memo #071-19: Proposed Adoption of New Policies and Revisions to Current Policies and Regulations, and Suspension of Rules

3. Memo #072-19: Crestwood Elementary School Construction Contract Award

4. Memo #073-19: FY2019 - Quarterly Budget Review - Year End

5. Memo #078-19: Harrowgate Elementary School - Proposed Change Order #02

H. Items for Board Review

1. Magisterial District Improvement Funds - FY2019

2. FY2019 - April - Expenditures vs. Appropriations

3. Pre-K Update: April 2019

4. Board Committee Reports

5. Projected Financial Summary of Participants Entering the Supplemental Retirement Program (SRP)

6. Old Hundred Elementary School - Weather Mitigation Update (May)

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

Jun 10, 2019 June 10, 2019 - 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 #061-19: Food and Nutrition Services 2019-20 Lunch Price Increase

4. Memo #062-19: Local Plan for the Education of the Gifted

5. Memo #063-19: Approval of Adjustments to Student Fee Schedule for 2019-20 School Year

6. Memo #068-19: James River High School - Deed of Gift - Rapids Baseball Incorporated

7. Memo #069-19: Recommended Personnel Actions

8. Memo #070-19: Approval of Federal Entitlement Grants

9. Memo #074-19: Security Consultant Contract Award

10. Memo #075-19: Manchester Middle School - Proposed Change Order #10

11. Memo #076-19: Woolridge Elementary School - Deed of Gift - Woolridge PTA Organization

12. Memo #077-19: FY2019 - Acceptance of New Grants

Additional Item

13. Resolution Recognizing Dr. Deborah "Debbie" Marks Upon Her Retirement

D. Awards and Recognitions

1. Resolution Recognizing Maria Manning for Her Unwavering Devotion to the Students of Chesterfield County

2. Memo #064-10: Recognition of Student Success

3. Memo #065-19: Recognition of Staff Success

4. Memo #066-19: Recognition of Outstanding Driver Performance

E. Public Comment on Agenda Items

1. Public Comment on Agenda Items

F. Superintendent's Report

1. Addressing Student Mental Health Needs

G. Action Items

1. Memo #067-19: Second Review and Adoption of Proposed Revisions to Current Policies and Regulations

2. Memo #071-19: Proposed Adoption of New Policies and Revisions to Current Policies and Regulations, and Suspension of Rules

3. Memo #072-19: Crestwood Elementary School Construction Contract Award

4. Memo #073-19: FY2019 - Quarterly Budget Review - Year End

5. Memo #078-19: Harrowgate Elementary School - Proposed Change Order #02

H. Items for Board Review

1. Magisterial District Improvement Funds - FY2019

2. FY2019 - April - Expenditures vs. Appropriations

3. Pre-K Update: April 2019

4. Board Committee Reports

5. Projected Financial Summary of Participants Entering the Supplemental Retirement Program (SRP)

6. Old Hundred Elementary School - Weather Mitigation Update (May)

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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