A. Closed Session - 6 p.m.
Subject
1. Closed Session
Meeting
Mar 10, 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.

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NOTE: An item was removed from the closed session agenda at 1:39 p.m. Mar. 9, 2020.

B. Meeting Opening - 6:30 p.m.
Subject
1. Call to Order
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
Subject
2. Invocation
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
Subject
3. Flag Salute
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
B. Meeting Opening - 6:30 p.m.
Type
C. Consent Agenda
Subject
1. Agenda Adoption
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
2. Approval of the Minutes
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
3. Memo #029-20: FY2020 - Acceptance of New Grants
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
4. Memo #032-20: Seat-Time Waiver Request
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
5. Memo #038-20: Recommended Personnel Actions
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type

Addendum #001 to this memo was posted at 11:39 a.m. on Mar. 10, 2020.

Subject
6. Memo #039-20: Relocation of Classroom Modular
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
7. Memo #040-20: School Board Authorization to Send a Letter of Intent to Purchase
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type
Subject
8. Authorization of Signatures in Absence of Superintendent
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type

The Recommended Action is to approve the following individuals as the Superintendent's Designees to sign documents in the Superintendent's absence through January 31, 2021:

 

Robert Meister - Chief Financial Officer

Charles Joshua Davis - Chief Operations Officer

Subject
9. School Board Approval of the Superintendent’s Designees to Attend Meetings in the Superintendent’s Absence
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
C. Consent Agenda
Type

The Recommended Action is to approve the following individuals as the Superintendent's Designees to attend meetings in the Superintendent's absence through January 31, 2021:

 

Robert Meister - Chief Financial Officer

Charles Joshua Davis - Chief Operations Officer

D. Awards and Recognitions
Subject
1. Memo #034-20: Recognition of Student Success
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
D. Awards and Recognitions
Type
Subject
2. Memo #035-20: Recognition of Community Partnerships
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
D. Awards and Recognitions
Type
Subject
3. Memo #036-20: Recognition of R.E.B Awards for Distinguished Educational Leadership
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
D. Awards and Recognitions
Type
Subject
4. Memo #037-20: Recognition of Outstanding Driver Performance
Meeting
Mar 10, 2020 - 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
Mar 10, 2020 - 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 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.

F. Superintendent's Report
Subject
1. Youth Art and Music in Our Schools Month
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
F. Superintendent's Report
Type
Subject
2. Equity in Education Month
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
F. Superintendent's Report
Type
Subject
3. Hall of Fame Update
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
F. Superintendent's Report
Type

The materials for this agenda item were posted at 8:16 a.m. on Mar. 10, 2020.

G. Action Items
Subject
1. Memo #030-20: Winterpock Elementary School Center-Based Gifted Program Relocation
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
G. Action Items
Type

The materials for this agenda item were posted at 12:58 p.m. Mar. 9, 2020.

Subject
2. Memo #031-20: Middle School Center-Based Gifted Expansion
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
G. Action Items
Type

The materials for this agenda item were posted at 12:58 p.m. Mar. 9, 2020.

H. Discussion Agenda
Subject
1. Memo #033-20: First Review of Proposed Revisions to Current Policies and Regulations
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
H. Discussion Agenda
Type
I. Items for Board Review
Subject
1. Magisterial District Improvement Funds - FY2020
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
I. Items for Board Review
Type
Subject
2. FY2020 - January - Expenditures vs. Appropriations
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
I. Items for Board Review
Type
Subject
3. Board Committee Reports
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
I. Items for Board Review
Type
Subject
4. PreK Update: January 2020
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
I. Items for Board Review
Type
Subject
5. Update on Extracurricular Activities for Second Semester
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
I. Items for Board Review
Type
Subject
6. Arts Education Overview
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
I. Items for Board Review
Type
Subject
7. Award Of Grounds Maintenance Contract To SOAR365
Meeting
Mar 10, 2020 - Business Meeting - 6 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
Mar 10, 2020 - Business Meeting - 6 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 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.

K. Superintendent's Remarks
Subject
1. Superintendent's Remarks
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
K. Superintendent's Remarks
Type
L. Announcements, Communications, and School Board Comments
Subject
1. Announcements, Communications, and School Board Comments
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
L. Announcements, Communications, and School Board Comments
Type
M. Adjournment
Subject
1. Adjournment
Meeting
Mar 10, 2020 - Business Meeting - 6 p.m.
Category
M. Adjournment
Type