A. Meeting Opening - 6:30 p.m.
Subject
1. Call to Order
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
Subject
2. Invocation
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
Subject
3. Flag Salute
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
B. Consent Agenda
Subject
1. Agenda Adoption
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
2. Approval of the Minutes
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
3. Memo #132-21: Emergency Connectivity Funds - Appropriation Increase to Technology
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
4. Memo #154-21: FY2022 - Acceptance of New Grants
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
5. Memo #158-21: Recommended Personnel Actions
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
6. Memo #159-21: Appointment of Members to School Board Advisory Committees
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
7. Memo #160-21: Approval of Participation in Proposed Settlement of Opioid-Related Claims
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
8. Memo #162-21: Approval of Revisions to the Environmental Stewardship Advisory Committee Bylaws
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type

This agenda item was added at 7:16 a.m. on Dec. 10, 2021.

Subject
9. Appointment of Deputy Agent
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type

Deputy Agents are authorized to sign contracts and are delegated authority to examine and approve claims.

  

The Recommended Action is to approve Dr. Joseph Tylus as Deputy Agent. 

Subject
10. Resolution to Bond Deputy Agent
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type

The Board must certify that they will enter into a corporate surety bond of $100,000 from an approved national surety to bond the Deputy Agent.

  

In accordance with Paragraph B, Section 22.1-22 of the Code of Virginia, the Deputy Agent shall furnish a corporate surety bond conditioned upon the faithful performance and discharge of these assigned duties in an amount fixed by the School Board, with the premium paid out of funds made available to the School Board.

Subject
11. Authorization of Signatures in Absence of Superintendent
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type

Situations may occur when the Superintendent is out of the office at a time when his signature is needed. On such occasions, persons other than the Superintendent may be authorized by the School Board to sign documents.

 

The State Department of Education must be notified of such Board action and the authorized signature must be on file in this department.

 

The recommendation is to authorize Dr. Joseph Tylus, Deputy Superintendent, to sign in absence of the Superintendent.

C. Awards and Recognitions
Subject
1. Memo #149-21: Recognition of Student Success
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
2. Memo #150-21: Recognition of School Success
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
3. Memo #151-21: Recognition of Staff Success
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
4. Memo #152-21: Recognition of Outstanding Driver Performance
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
5. Memo #153-21: Recognition of Outstanding Food Service Employees
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
6. Resolution Recognizing the Dedication and Importance of Food Service Employees
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
D. Public Comment on Agenda Items
Subject
1. Public Comment on Agenda Items
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
D. 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:

  

Public comment will be accepted during the business meeting. Citizens requesting to speak before the Board will be given the opportunity to comment in person at the appropriate time.

  

Citizens may also submit their comments via the online form found at https://tinyurl.com/CCPS1214Comments. Comments submitted via the online form will be distributed to the Board, made available for public inspection prior to the start of the meeting, and included as an addendum to the meeting minutes. Citizens wishing to address the Board in person during the regularly-scheduled comment periods are asked to contact the Clerk’s office no later than 2 p.m. on Dec. 14. The online comment form will also close at this time. Citizens may also sign up to speak in person by checking in with the Board clerk prior to the start of the meeting.

E. Superintendent's Report
Subject
1. Special Education Advisory Committee Annual Report for 2020-21
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
E. Superintendent's Report
Type
F. Action Items
Subject
1. Memo #148-21: FY2022 Grant Changes
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
Subject
2. Memo #155-21: Adoption of the 2022 Legislative Program
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
Subject
3. Memo #156-21: Second Review and Adoption of Proposed Revisions to Current Policies and Regulations
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
Subject
4. Memo #157-21: Proposed Adoption of a New Policy, and Suspension of Rules
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
Subject
5. Memo #161-21: Award of Contracts for Engineering - Geotechnical, Soils, Concrete, Masonry, Pavement, Wood, and Structural Steel Services
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
G. Items for Board Review
Subject
1. Magisterial District Improvement Funds - FY2022
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
2. FY2022 - October - Expenditures vs. Appropriations
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
3. Budget Change Request Summary Across Categories - October 2021
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
4. Board Committee Reports
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
5. PreK Update: October 2021
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
6. FY2022 Financial Reports for the Quarterly Period Ending Sept. 30, 2021
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
H. Public Comment on Non-Agenda Items
Subject
1. Public Comment on Non-Agenda Items
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
H. 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:

  

Public comment will be accepted during the business meeting. Citizens requesting to speak before the Board will be given the opportunity to comment in person at the appropriate time.

  

Citizens may also submit their comments via the online form found at https://tinyurl.com/CCPS1214Comments. Comments submitted via the online form will be distributed to the Board, made available for public inspection prior to the start of the meeting, and included as an addendum to the meeting minutes. Citizens wishing to address the Board in person during the regularly-scheduled comment periods are asked to contact the Clerk’s office no later than 2 p.m. on Dec. 14. The online comment form will also close at this time. Citizens may also sign up to speak in person by checking in with the Board clerk prior to the start of the meeting.

I. Superintendent's Remarks
Subject
1. Superintendent's Remarks
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
I. Superintendent's Remarks
Type
J. Announcements, Communications, and School Board Comments
Subject
1. Announcements, Communications, and School Board Comments
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
J. Announcements, Communications, and School Board Comments
Type
K. Adjournment
Subject
1. Adjournment
Meeting
Dec 14, 2021 - Business Meeting - 6:30 p.m.
Category
K. Adjournment
Type