110 Rosedale Avenue, Suite A
, VA  24426

Monday, July 11, 2005, 110 Rosedale Ave., Covington, VA
4:30 p.m. – Regular Meeting

Call to Order / Moment of Silence / Pledge of Allegiance
                  Roll Call

06-10       Approval of Minutes of June 20, 2005 Regular Meeting (action)
06-11       Approval of Minutes of July 1, 2005 Re-organizational Meeting (action)

                  Community Participation

06-12       School Board member questions and reports

                  Superintendent’s Reports & Recommendations    

06-13       Confirmation of called meeting at 4:30 p.m. on Monday, July 25 (action)
06-14       Nomination resolutions for VSBA media honor roll (action)
06-15       Invitation to attend August 15 division-wide convocation (information)
06-16       Preliminary report on spring, 2005 SOL test performance (information)
06-17       Final certification of health insurance premium rates for 2005-2006 (action)
06-18       2004-2005 student attendance summary (information)
06-19       Annual report on homebound education (information)
06-20       2005 School Resource Officer program survey (information)

                  Field trip requests:

06-21       Approval of all overnight and out-of-state trips associated with Virginia High School League, Destination Imagination,
and District/State band and choral competitions (action)

                  Policy Revisions

06-22       Policy and regulations associated with homebound education and field trip supervision  (action)

06-23       Communications
                  Monthly School Resource Officer Reports (information)

Recess              5:40 p.m.

Reconvene       6:00 p.m.

                Closed Session
06-24       Code of Virginia:

                      2.2-3711.A.1 – Personnel Matters / Actual and potential appointments, assignments, resignations and salaries.
                      2.2-3711.A.2 – Student Matters  / Follow-up hearings associated with pupil personnel case #s 05-10, 05-15, 05-20,
     and 05-21.

06-25       Personnel actions (action)

                  Pupil Personnel
06-26       Disposition of pupil personnel actions (action)

                  Other Business
06-27       Additions to agenda