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

The agenda was updated on 6/2 at 8:59 a.m. to add Memo 104-23: Proposed Adoption of Revisions to Current Policies and Regulation, and Suspension of Rules.

Subject
2. Approval of the Minutes
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
3. Memo #101-23: Recommended Personnel Actions
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type

This memo was updated on June 5th at 10:19 a.m.

Subject
4. Memo #081-23: Acceptance of New Grants
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
5. Memo #082-23: Approval of FY2024 Internal Audit Plan
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
6. Memo #083-23: Request for Reserve Re-appropriation on behalf of Appomattox Regional Governor’s School
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
7. Memo #084-23: Deed of Gift for Outdoor Classroom Project for C.C. Wells Elementary School
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
8. Memo #085-23: Proposed 2023-24 School Calendar Revision
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
9. Memo #086-23: Proposed 2024-25 School Calendar Revisions
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
10. Memo #087-23: Appointment and Reappointment of Members to School Board Advisory Committees
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type

This document was updated on 6/2 at 9:12 a.m. to add an ESAC appointment.

Subject
11. Memo #088-23: Food and Nutrition Services 2023-24 Lunch Prices
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
12. Memo #089-23: Deed of Gift for Rock Climbing Wall Project for Enon Elementary School
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
13. Memo #090-23: FY2023 - Transfer of Budget from Operations and Maintenance to Instruction
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
C. Awards and Recognitions
Subject
1. Memo #091-23: Recognition of Staff Success
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
2. Memo #092-23: Recognition of Community Engagement
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
3. Memo #093-23: Recognition of Outstanding Driver Performance
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
4. Memo #094-23: Recognition of Outstanding Food Service Employees
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
D. Public Comment
Subject
1. Public Comment
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
D. 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:

Public Hearings:
Persons wishing to speak at scheduled public hearings are required to notify the School Board Clerk’s Office by 2:00 p.m. on the day of the meeting. 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 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.

Public Comment Period:
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/CCPS0606WrittenComments. 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 comment period are asked to contact the Clerk’s office no later than 2:00 p.m. on June 6th or via this form https://tinyurl.com/CCPS0606InPersonSignUp. 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. Superintendent's Report
Subject
1. 2023 Graduations
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
E. Superintendent's Report
Type

This presentation was uploaded on 6/2 at 9:16 a.m.

F. Action Items
Subject
1. Memo #095-23: Second Review and Adoption of New Policy and Proposed Revisions to Current Policies and Regulations
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
Subject
2. Memo #096-23: Second Review and Adoption of Proposed Revisions to Current Policies and Regulations
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
Subject
3. Memo #104-23: Proposed Adoption of Revisions to Current Policies and Regulations, and Suspension of Rules
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type

This agenda item was added on 6/2 at 8:55 a.m.

Subject
4. Memo #097-23: FY2023 - Year-End Funds
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type

Documents were uploaded at 1:28 p.m. on June 6th.

Subject
5. Memo #099-23: Award of Contracts for Engineering Services – Mechanical, Electrical, Plumbing, Fire Protection and Structural, ADMN23000095
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
Subject
6. Memo #100-23: Falling Creek Middle School Change Order #009:Technology Upgrades
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
G. Discussion Agenda
Subject
1. Memo #103-23: First Review of Proposed Revisions to Current Policies and Regulations
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
G. Discussion Agenda
Type

Documents were uploaded on June 6th at 1:29 p.m.

Subject
2. Memo #098-23: School Board Compensation
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
G. Discussion Agenda
Type
H. Items for Board Review
Subject
1. Magisterial District Improvement Funds - FY2023
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
Subject
2. FY2023 - April - Expenditures vs. Appropriations
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
Subject
3. Budget Change Request Summary Across Categories - April 2023
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
Subject
4. Memo #102-23: Projected Financial Summary of Participants Entering the Supplemental Retirement Program (SRP)
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
Subject
5. Gifted Education Advisory Committee Annual Report for 2022-23
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
Subject
6. Board Committee Reports
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
Subject
7. PreK Update: April 2023
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
H. Items for Board Review
Type
I. Superintendent's Remarks
Subject
1. Superintendent's Remarks
Meeting
Jun 6, 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
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
J. Announcements, Communications, and School Board Comments
Type
K. Adjournment
Subject
1. Adjournment
Meeting
Jun 6, 2023 - Business Meeting - 6:30 p.m.
Category
K. Adjournment
Type