P.O. Drawer 140, 100 Central Circle

Low Moor, VA  24457

(540) 863-1800

 

SCHOOL BOARD MEETING AGENDA

December 18, 2017 – Central Office Complex

100 Central Circle, Low Moor, VA 24457

6:00 p.m. – Regular Meeting

 

ITEM #   ORDER OF BUSINESS

              Call to Order / Moment of Silence / Pledge of Allegiance

 

              Roll Call

             

              Community Participation

18-152   School Board Commendations

·        “ABCD” Awards – Josh Hagy, Jeremy Bartley, Jennifer Unroe (YMCA), and

Shari Peterson (YMCA)          

18-153   Public Comments

18-154   School Board Member and Superintendent Comments

 

18-155  Public Hearing:  Five-Year Comprehensive Plan and Five-Year Capital Improvement Plan

18-156   Consent Agenda (action)

        A.  Approval of Minutes of November 21, 2017 Regular Meeting

        B.  Approval of payment of bills

        C.  Cafeteria report

              D.  Communications/Monthly Reports

                   1. JRTC monthly report

                   2. Classified Advisory Committee

                   3. Parent Advisory Committee

                   4. Teacher Advisory Committee

             

              Budget & Finance

18-157  Budget report (information)

              Superintendent’s Reports & Recommendations
18-158   High School Redesign – Alleghany High School- A New Tech Network Program (information)                            

18-159   Calendar information:

                  - December 18, 1:30 p.m.:  Callaghan Elementary Spelling Bee

- December 19, 1:00 p.m.: Mountain View Elementary Spelling Bee 

                  - December 21 – January 3:  No school for students

                  - January 4, 9:00 a.m.:  Administrative Budget Committee at Central Office Complex

                  - January 8, 6:00 p.m.: Budget Work session at Central Office Complex

                  - January 9, 12:00 p.m.: Joint Board of Control meeting at JRTC

                  - January 10, 9:30 a.m.: Sharon Elementary Spelling Bee

                  - January 19, 9:00/10:15/11:30 - Clifton Middle School Spelling Bee 

                  - January 24 (Wednesday) - Regular monthly meeting at Central Office Complex, including public hearing on 2018-2019 operating budget

                  - January monthly calendar

18-160   Behavior Analyst update (information)

18-161   First review of 2018-2019 academic calendar (information)

18-162   Discuss discipline consequences for tobacco violations (information)

18-163   One-to-One Initiative Update (information)

18-164   Approval of Legislative Priorities (action)

18-165   Capital improvement and operational maintenance update (information)

18-166   RFP for Alleghany High School boys locker room roof (information)

             

              Other Business

18-167   Addition to agenda

 

              Closed Session

18-168   Code of Virginia:

·        2.2-3711.A.1 – Personnel Matters / Actual and potential appointments, assignments, resignations, terminations, and salaries.

·        2.2-3711.A.2 – Student Matters / Discussion and consideration of disciplinary matters/reinstatements, including hearing associated with pupil personnel case #17-43.

·        2.2-3711.A.3 - Real Property / Discussion associated with potential land acquisition or disposal.

·        2.2-3711.A.19 – Discussion of school safety reports.

 

              Personnel

18-169  Personnel actions (action)

 

18-170   Disposition of Pupil Personnel

a.      Pupil personnel case #17-43 (action)

 

              Adjournment