A. Closed Session - 6 p.m.
Subject
1. Closed Session
Meeting
Feb 11, 2020 - 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:

  

(1) the discussion and consideration of personnel disciplinary matters.

B. Meeting Opening
Subject
1. Call to Order
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
B. Meeting Opening
Type
Subject
2. Invocation
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
B. Meeting Opening
Type
Subject
3. Flag Salute
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
B. Meeting Opening
Type
C. Consent Agenda
Subject
1. Agenda Adoption
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
2. Approval of the Minutes
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
3. Memo #009-20: FY2020 - Acceptance of New Grants
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
4. Memo #010-20: Local Special Education Annual Plan 2020-21
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type

DRAFT 2020-2022 SPED ANNUAL PLAN

Subject
5. Memo #011-20: Construction of Pre-Engineered Buildings
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
6. Memo #012-20: Appointment of School Board Representatives to Committees and Regional Programs
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
7. Memo #013-20: Recommended Personnel Actions
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type

NOTE: ATTACHMENT A to the Recommended Personnel Actions was posted at 9:02 a.m. Feb. 11, 2020.

Subject
8. Memo #014-20: Approval of Head Start Refunding Application
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
9. Memo #015-20: Deed of Gift
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
10. Memo #016-20: Maintenance Request for Additional Funding
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
11. Memo #022-20: Request for FY2020 Encumbrance to Transfer from Admin/Health to Instruction
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
12. Memo #023-20: Request for Submittal of Application for VPSA Bonds
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
13. Memo #024-20: MBP Contract Modification #5
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
D. Public Hearing - Superintendent's Proposed FY2021 Operating Budget
Subject
1. Public Hearing - Superintendent's Proposed FY2021 Operating Budget
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
D. Public Hearing - Superintendent's Proposed FY2021 Operating Budget
Type

Persons wishing to speak at scheduled public hearings are asked to notify the School Board Clerk’s Office by 2:00 p.m. on the day of the meeting.  Additionally, those persons who have not notified the Clerk’s Office may sign up to speak immediately prior to the beginning of the meeting at which the public hearing is scheduled.

  

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 in order to ensure the orderly conduct of the meeting and the conclusion of the meeting at a reasonable time.

  

Upon recognition by the chairman, the speaker shall address himself to the chairman and if, at the conclusion of his remarks, any member of the School Board desires further information, the member will address the speaker only with the permission of the chairman.

  

Speakers shall limit their comments by addressing only that which is the subject of the public hearing.

E. Public Hearing - Superintendent's Proposed FY2021-25 Capital Improvement Plan
Subject
1. Public Hearing - Superintendent's Proposed FY2021-25 Capital Improvement Plan
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
E. Public Hearing - Superintendent's Proposed FY2021-25 Capital Improvement Plan
Type

Persons wishing to speak at scheduled public hearings are asked to notify the School Board Clerk’s Office by 2:00 p.m. on the day of the meeting.  Additionally, those persons who have not notified the Clerk’s Office may sign up to speak immediately prior to the beginning of the meeting at which the public hearing is scheduled.

  

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 in order to ensure the orderly conduct of the meeting and the conclusion of the meeting at a reasonable time.

  

Upon recognition by the chairman, the speaker shall address himself to the chairman and if, at the conclusion of his remarks, any member of the School Board desires further information, the member will address the speaker only with the permission of the chairman.

  

Speakers shall limit their comments by addressing only that which is the subject of the public hearing.

 

F. Awards and Recognitions
Subject
1. Memo #017-20: Recognition of School Success
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
F. Awards and Recognitions
Type
Subject
2. Memo #018-20: Recognition of Staff Success
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
F. Awards and Recognitions
Type
Subject
3. Memo #019-20: Recognition of School Board Appreciation Month and School Board Clerk Appreciation Week
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
F. Awards and Recognitions
Type
Subject
4. Memo #020-20: Recognition of Outstanding Driver Performance
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
F. Awards and Recognitions
Type
G. Public Comment on Agenda Items
Subject
1. Public Comment on Agenda Items
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
G. 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 Chair 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 Chair shall give priority to those who did not speak during the public comment period of the immediately previous meeting.

H. Superintendent's Report
Subject
1. Meeting Procedures and Committee Procedures
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
H. Superintendent's Report
Type
I. Action Items
Subject
1. Memo #021-20: Approval of 2020-21 Traditional and Year-Round School Calendars
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
I. Action Items
Type
J. Items for Board Review
Subject
1. Magisterial District Improvement Funds - FY2020
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
J. Items for Board Review
Type
Subject
2. FY2020 - December - Expenditures vs. Appropriations
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
J. Items for Board Review
Type
Subject
3. Pre-K Update: December 2019
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
J. Items for Board Review
Type
Subject
4. FY2020 - Quarterly Budget Review - Mid-Year
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
J. Items for Board Review
Type
K. Public Comment on Non-Agenda Items
Subject
1. Public Comment on Non-Agenda Items
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
K. 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 Chair 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 Chair shall give priority to those who did not speak during the public comment period of the immediately previous meeting.

L. Superintendent's Remarks
Subject
1. Superintendent's Remarks
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
L. Superintendent's Remarks
Type
M. Announcements, Communications, and School Board Comments
Subject
1. Announcements, Communications, and School Board Comments
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
M. Announcements, Communications, and School Board Comments
Type
N. Adjournment
Subject
1. Adjournment
Meeting
Feb 11, 2020 - Business Meeting - 6 p.m.
Category
N. Adjournment
Type