A. Meeting Opening - 6:30 p.m.
Subject
1. Call to Order
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
Subject
2. Invocation
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
Subject
3. Flag Salute
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
A. Meeting Opening - 6:30 p.m.
Type
B. Consent Agenda
Subject
1. Agenda Adoption
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Action (Consent)

The agenda was updated at 2:01 p.m. on February 12th to include the following:

 

I. 8. Memo #023-24: Middle School Administrative Action Redistricting for Students Residing on the Cul-de-sac at the end of Mary Page Lane from Falling Creek MS to Salem Church MS.

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 13, 2024 - 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
3. Memo #003-24: Recommended Personnel Actions
Meeting
Feb 13, 2024 - 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 #004-24: FY2024 - Acceptance of New Grants
Meeting
Feb 13, 2024 - 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 #005-24: Acceptance of Donations
Meeting
Feb 13, 2024 - 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. Resolution Recognizing February 2024 as Black History Month
Meeting
Feb 13, 2024 - 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 #006-24: Alternative Accreditation Plan for Carver College and Career Academy
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
8. Memo #007-24: Deed of Gift for Buddy Benches & Bike Rack at Old Hundred Elementary School
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
9. Memo #008-24: Appointment of Member to School Board Advisory Committee
Meeting
Feb 13, 2024 - 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 #009-24: Appointment of a School Board Representative to the Parks and Recreation Advisory Commission
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
11. Memo #010-24: Revision to 2024 School Board Meeting Calendar
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
12. Memo #011-24: Adoption of the 2024-2025 Year-Round School Calendar for Bellwood Elementary School
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
13. Memo #012-24: Deed of Gift for Watkins ES Playground Equipment
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
14. Memo #013-24: Approval of the 2023/24 Supplemental Funding Application for Head Start
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
15. Memo #014-24: Approval of the 2024/25 Head Start Application
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
Subject
16. Memo #015: FY2024 - Request for Reserves Re-appropriation on behalf of Appomattox Regional Governor’s School
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
B. Consent Agenda
Type
C. Public Hearing - Superintendent's Proposed FY2025 Operating Budget
Subject
1. Public Hearing - Superintendent's Proposed FY2025 Operating Budget
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
C. Public Hearing - Superintendent's Proposed FY2025 Operating Budget
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/CCPS021324WrittenComments. 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 February 13th or via this form https://tinyurl.com/CCPS021324InPersonSignUp. 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 FY2025 Capital Improvement Plan
Subject
1. Public Hearing - Superintendent's Proposed FY2025 Capital Improvement Plan
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
D. Public Hearing - Superintendent's Proposed FY2025 Capital Improvement Plan
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/CCPS021324WrittenComments. 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 February 13th or via this form https://tinyurl.com/CCPS021324InPersonSignUp. 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 #016-24: Recognition of School Success
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type
Subject
2. Memo #017-24: Recognition of Staff Success
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type

This memo was updated at 3:16 p.m. on February 12th to remove Virginia's top tech teacher.

Subject
3. Resolution Recognizing February 2024 As Career And Technical Education Month
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type
Subject
4. Memo #018-24: Recognition of Outstanding Driver Performance
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type
Subject
5. Memo #019-24: Recognition of Outstanding Food Service Employees
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type
Subject
6. Memo #020-24: Recognition of School Board Appreciation Month and School Board Clerk Appreciation Week
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
E. Awards and Recognitions
Type
F. Public Comment
Subject
1. Public Comment
Meeting
Feb 13, 2024 - 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:

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/CCPS021324WrittenComments. 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 and / or for the public hearings on the Superintendent's Proposed FY25 Operating Budget and the Superintendent's Proposed FY25 Capital Improvement Plan are asked to contact the Clerk’s office no later than 2:00 p.m. on February 13th or via the form found at https://tinyurl.com/CCPS021324InPersonSignUp. Citizens wishing to address the Board in person during the public comment period and / or public hearings 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. Meaningful Moments
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
G. Superintendent's Report
Type
Subject
2. VHSL Awards & Recognition
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
G. Superintendent's Report
Type
H. Action Items
Subject
1. Memo #021-24: Award Recommendation for Roof Restoration
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
H. Action Items
Type
I. Items for Board Review
Subject
1. Magisterial District Improvement Funds - FY2024
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
I. Items for Board Review
Type
Subject
2. FY2024 - December - Expenditures vs. Appropriations
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
I. Items for Board Review
Type
Subject
3. Budget Change Request Summary Across Categories - December 2023
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
I. Items for Board Review
Type
Subject
4. Board Committee Reports
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
I. Items for Board Review
Type
Subject
5. PreK Update: December 2023
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
I. Items for Board Review
Type
Subject
6. Memo #022-24: Technical Edits to the 2024-2025 Program of Studies
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
I. Items for Board Review
Type
Subject
7. FY2024 - Quarterly Budget Review - Mid-Year
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
I. Items for Board Review
Type
Subject
8. Memo #023-24: Middle School Administrative Action Redistricting for Students Residing on the Cul-de-sac at the end of Mary Page Lane from Falling Creek MS to Salem Church MS
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
I. Items for Board Review
Type

This agenda item was added at 2:03 p.m. on February 12th.

J. Superintendent's Remarks
Subject
1. Superintendent's Remarks
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
J. Superintendent's Remarks
Type
K. Announcements, Communications, and School Board Comments
Subject
1. Announcements, Communications, and School Board Comments
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
K. Announcements, Communications, and School Board Comments
Type
L. Adjournment
Subject
1. Adjournment
Meeting
Feb 13, 2024 - Business Meeting - 6:30 p.m.
Category
L. Adjournment
Type