A. Closed Session - 6 p.m.
Subject
1. Closed Session
Meeting
Jun 10, 2019 - 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.A of the Code of Virginia, the Virginia Freedom of Information Act, and specifically under subsection:

 

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

B. Meeting Opening - 6:30 p.m.
Subject
1. Call to Order
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
Subject
2. Invocation
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
Subject
3. Flag Salute
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
C. Consent Agenda
Subject
1. Agenda Adoption
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
2. Approval of the Minutes
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
3. Memo #061-19: Food and Nutrition Services 2019-20 Lunch Price Increase
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
4. Memo #062-19: Local Plan for the Education of the Gifted
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
5. Memo #063-19: Approval of Adjustments to Student Fee Schedule for 2019-20 School Year
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
6. Memo #068-19: James River High School - Deed of Gift - Rapids Baseball Incorporated
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
7. Memo #069-19: Recommended Personnel Actions
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type

ADDENDUM #001 was added at 2:42 p.m. on Jun. 10, 2019.

Subject
8. Memo #070-19: Approval of Federal Entitlement Grants
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
9. Memo #074-19: Security Consultant Contract Award
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
10. Memo #075-19: Manchester Middle School - Proposed Change Order #10
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type

The materials for this agenda item were uploaded to BoardDocs at 12:46 p.m. on Jun. 10, 2019.

Subject
11. Memo #076-19: Woolridge Elementary School - Deed of Gift - Woolridge PTA Organization
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type

The materials for this agenda item were uploaded to BoardDocs at 12:49 p.m. on Jun. 10, 2019.

Subject
12. Memo #077-19: FY2019 - Acceptance of New Grants
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type

The materials for this agenda item were uploaded to BoardDocs at 12:51 p.m. on Jun. 10, 2019.

Subject
13. Resolution Recognizing Dr. Deborah "Debbie" Marks Upon Her Retirement
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
D. Awards and Recognitions
Subject
1. Resolution Recognizing Maria Manning for Her Unwavering Devotion to the Students of Chesterfield County
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
D. Awards and Recognitions
Type
Subject
2. Memo #064-19: Recognition of Student Success
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
D. Awards and Recognitions
Type
Subject
3. Memo #065-19: Recognition of Staff Success
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
D. Awards and Recognitions
Type
Subject
4. Memo #066-19: Recognition of Outstanding Driver Performance
Meeting
Jun 10, 2019 - 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
Jun 10, 2019 - 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. Superintendent's Report
Subject
1. Addressing Student Mental Health Needs
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
F. Superintendent's Report
Type
G. Action Items
Subject
1. Memo #067-19: Second Review and Adoption of Proposed Revisions to Current Policies and Regulations
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
G. Action Items
Type
Subject
2. Memo #071-19: Proposed Adoption of New Policies and Revisions to Current Policies and Regulations, and Suspension of Rules
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
G. Action Items
Type
Subject
3. Memo #072-19: Crestwood Elementary School Construction Contract Award
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
G. Action Items
Type
Subject
4. Memo #073-19: FY2019 - Quarterly Budget Review - Year End
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
G. Action Items
Type

The materials for this agenda item were posted to BoardDocs at 12:58 p.m. on June 10, 2019. The agenda item name was updated to reflect the final title of the memo.

Subject
5. Memo #078-19: Harrowgate Elementary School - Proposed Change Order #02
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
G. Action Items
Type

This agenda item was added at 2:41 p.m. on Jun. 10, 2019.

H. Items for Board Review
Subject
1. Magisterial District Improvement Funds - FY2019
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
H. Items for Board Review
Type
Subject
2. FY2019 - April - Expenditures vs. Appropriations
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
H. Items for Board Review
Type
Subject
3. Pre-K Update: April 2019
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
H. Items for Board Review
Type
Subject
4. Board Committee Reports
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
H. Items for Board Review
Type

This agenda item was updated at 1:00 p.m. on Jun. 10, 2019 to include an additional report.

Subject
5. Projected Financial Summary of Participants Entering the Supplemental Retirement Program (SRP)
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
H. Items for Board Review
Type
Subject
6. Old Hundred Elementary School - Weather Mitigation Update (May)
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
H. Items for Board Review
Type

This agenda item was added at 1:18 p.m. on Jun. 10, 2019.

 

Attachment B to this agenda item was updated at 6:11 p.m. on Jun. 10, 2019 to better illustrate construction progress since March 2019.

I. Public Comment on Non-Agenda Items
Subject
1. Public Comment on Non-Agenda Items
Meeting
Jun 10, 2019 - Business Meeting - 6 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
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
J. Superintendent's Remarks
Type
K. Announcements, Communications, and School Board Comments
Subject
1. Announcements, Communications, and School Board Comments
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
K. Announcements, Communications, and School Board Comments
Type
L. Adjournment
Subject
1. Adjournment
Meeting
Jun 10, 2019 - Business Meeting - 6 p.m.
Category
L. Adjournment
Type