A. Meeting Opening - 6:30 p.m.
Subject
1. Call to Order
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
Subject
2. Invocation
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
Subject
3. Flag Salute
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
B. Consent Agenda
Subject
1. Agenda Adoption
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)

The agenda was updated on February 3rd at 1:13 p.m. to add B.10. Memo #021-23: Approval of Head Start Refunding Application.

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
2. Approval of the Minutes
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)

DRAFT MINUTES - 2023.01.24 Budget Work Session was uploaded on February 6th at 2:37 p.m.

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
3. Memo #010-023: Recommended Personnel Actions
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
4. Memo #011-23: FY2023 - Acceptance of New Grants
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
5. Memo #012-23: Acceptance of Donations
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
6. Memo #013-23: FY2023 Grant Changes
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
7. Memo #014-23: 2022-23 School Calendar - Feb. 21 Special Election - Asynchronous Learning Day
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
8. Resolution Recognizing February 2023 as Black History Month
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
9. Memo #020-23: Appointment of Member to School Board Advisory Committee
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
10. Memo #021-23: Approval of Head Start Refunding Application
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)

This agenda item was added on February 3rd at 1:08 p.m.

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
C. Public Hearing - Superintendent's Proposed FY2024 Operating Budget
Subject
1. Public Hearing - Superintendent's Proposed FY2024 Operating Budget
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
C. Public Hearing - Superintendent's Proposed FY2024 Operating Budget
Type

Individuals shall limit their comments to four minutes. Individuals may not yield their time to other speakers. The chair 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 chair, the speaker shall address themself to the chair and if, at the conclusion of their remarks, any member of the School Board desires further information, the member will address the speaker only with the permission of the chair.

  

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

Citizens are encouraged to submit their written comments via the online form found at https://tinyurl.com/CCPS0207WrittenComments. Comments submitted via the online form will be distributed to the Board 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 public hearing are asked to contact the Clerk’s office no later than 2:00 p.m. on February 7th or via this form (https://tinyurl.com/CCPS0207InPersonSignUp). Citizens wishing to address the Board in person during the public comment period who require an accommodation due to a disability, please note this when contacting the Clerk’s Office as well. The online comment form will also close at 2:00 p.m.

The business meeting will be broadcast via live stream at http://chesterfieldschoolsva.swagit.com/live/ and via television on Comcast Channel 98 and Verizon Channel 28.

D. Public Hearing - Superintendent's Proposed FY2024 Capital Improvement Plan
Subject
1. Public Hearing - Superintendent's Proposed FY2024 Capital Improvement Plan
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
D. Public Hearing - Superintendent's Proposed FY2024 Capital Improvement Plan
Type

Individuals shall limit their comments to four minutes. Individuals may not yield their time to other speakers. The chair 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 chair, the speaker shall address themself to the chair and if, at the conclusion of their remarks, any member of the School Board desires further information, the member will address the speaker only with the permission of the chair.

  

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

Citizens are encouraged to submit their written comments via the online form found at https://tinyurl.com/CCPS0207WrittenComments. Comments submitted via the online form will be distributed to the Board 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 public hearing are asked to contact the Clerk’s office no later than 2:00 p.m. on February 7th or via this form (https://tinyurl.com/CCPS0207InPersonSignUp). Citizens wishing to address the Board in person during the public comment period who require an accommodation due to a disability, please note this when contacting the Clerk’s Office as well. The online comment form will also close at 2:00 p.m.

The business meeting will be broadcast via live stream at http://chesterfieldschoolsva.swagit.com/live/ and via television on Comcast Channel 98 and Verizon Channel 28.

E. Awards and Recognitions
Subject
1. Memo #015-23: Recognition of Student Success
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type
Subject
2. Memo #016-23: Recognition of Staff Success
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type

This memo was updated on February 6th at 3:15 p.m. to include the Outstanding School Counselors of the Year.

Subject
3. Resolution Recognizing February 2023 As Career And Technical Education Month
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type
Subject
4. Memo #017-23: Recognition of Outstanding Driver Performance
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type
Subject
5. Memo #018-23: Recognition of Outstanding Food Service Employees
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type
Subject
6. Memo #019-23: School Board Appreciation Month
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type
F. Public Comment
Subject
1. Public Comment
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
F. Public Comment
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 portion 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 topic "Public Comment" 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 four 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.

Citizens are encouraged to submit their written comments via the online form found at https://tinyurl.com/CCPS0207WrittenComments. Comments submitted via the online form will be distributed to the Board 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 this comment period are asked to contact the Clerk’s office no later than 2:00 p.m. on February 7th or via this form (https://tinyurl.com/CCPS0207InPersonSignUp). Citizens wishing to address the Board in person during the public comment period who require an accommodation due to a disability, please note this when contacting the Clerk’s Office as well. The online comment form will also close at 2:00 p.m.

The business meeting will be broadcast via live stream at http://chesterfieldschoolsva.swagit.com/live/ and via television on Comcast Channel 98 and Verizon Channel 28.

G. Superintendent's Report
Subject
1. Chesterfield Virtual School
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
G. Superintendent's Report
Type
H. Items for Board Review
Subject
1. Magisterial District Improvement Funds - FY2023
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
Subject
2. FY2023 - December - Expenditures vs. Appropriations
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
Subject
3. Budget Change Request Summary Across Categories - December 2022
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
Subject
4. Board Committee Reports
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
Subject
5. PreK Update: December 2022
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
I. Superintendent's Remarks
Subject
1. Superintendent's Remarks
Meeting
Feb 7, 2023 - 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
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
J. Announcements, Communications, and School Board Comments
Type
K. Adjournment
Subject
1. Adjournment
Meeting
Feb 7, 2023 - Business Meeting - 6:30 p.m.
Category
K. Adjournment
Type