A. Meeting Opening - 6:30 p.m.
Subject
1. Call to Order
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
Subject
2. Invocation
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
Subject
3. Flag Salute
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
B. Consent Agenda
Subject
1. Agenda Adoption
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
2. Approval of the Minutes
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
3. Memo #105-23: Recommended Personnel Actions
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
4. Memo #106-23: FY2023 - Acceptance of New Grants
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
5. Memo #107-23: Acceptance of Donations
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
6. Memo #108-23: 2024 Health and Dental Contracts
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
7. Memo #109-23: Review and Approval of FY2024 Tuition Rates for Nonresident Students
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
8. Memo #110-23: Seat Time Waiver 2023-24
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
9. Memo #063-23: Audio Enhancement Contract
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
10. Memo #111-23: Appointment of Members to School Board Advisory Committees
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type

This document was updated on August 14th at 9:03 a.m.

Subject
11. Memo #112-23: Approval of Technical Edits to the 2023-2024 Program of Studies
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
12. Memo #113-23: Approval of CIT Name Change
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
13. Memo#114-23: Deed of Gift for Shade Project at Matoaca Elementary School
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
14. Memo #115-23: Deed of Gift for Interior Mural Project at Providence Elementary School
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
15. Memo #116-23: Deed of Gift for Window Wrap Project for Jacobs Road Elementary School
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
16. Memo #117-23: Changes to CCPS Operations Division Procedure MC-013
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
C. Awards and Recognitions
Subject
1. Memo #118-23: Recognition of Staff Success
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
2. Memo #119-23: Recognition of Departing School Board Advisory Committee Members
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
3. Memo #120-23: Recognition of Outstanding Driver Performance
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
Subject
4. Memo #121-23: Recognition of Outstanding Food Service Employees
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
C. Awards and Recognitions
Type
D. Public Comment
Subject
1. Public Comment
Meeting
Aug 14, 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/CCPS0814WrittenComments. 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 August 14th or via this form https://tinyurl.com/CCPS0814InPersonSignUp. 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. End of School Year Update
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
E. Superintendent's Report
Type
Subject
2. Literacy Plan
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
E. Superintendent's Report
Type
F. Action Items
Subject
1. Memo #122-23: First Review of Proposed Revisions to Current Policies and Regulations
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
Subject
2. Memo #123-23: Second Review and Adoption of Proposed Revisions to Current Policies and Regulations
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
Subject
3. Memo #124-23: Award of Contracts for Professional Services - Architectural and Engineering, ADMN23000224
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
F. Action Items
Type
G. Items for Board Review
Subject
1. Magisterial District Improvement Funds - FY2023
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
2. Magisterial District Improvement Funds - FY2024
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
3. Budget Change Request Summary Across Categories - May 2023
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
4. Budget Change Request Summary Across Categories - June 2023
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
5. FY2023 - May - Expenditures vs. Appropriations
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
6. Board Committee Reports
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
7. PreK Update: May 2023
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
Subject
8. CCPS Strategic Plan Progress Review
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
G. Items for Board Review
Type
H. Superintendent's Remarks
Subject
1. Superintendent's Remarks
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
H. Superintendent's Remarks
Type

Document uploaded on August 24th at 7:22 a.m.

I. Announcements, Communications, and School Board Comments
Subject
1. Announcements, Communications, and School Board Comments
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
I. Announcements, Communications, and School Board Comments
Type
J. Adjournment
Subject
1. Adjournment
Meeting
Aug 14, 2023 - Business Meeting - 6:30 p.m.
Category
J. Adjournment
Type