1-19-2010

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P.O. Drawer 140, 100 Central Circle
Low Moor
, VA 24457

SCHOOL BOARD MEETING AGENDA
Tuesday, January 19, 2010, School Board Office Complex
100 Central Circle
, Low Moor, VA
6:00 p.m. – Regular Meeting


ITEM # ORDER OF BUSINESS / TOPIC

Call to Order / Moment of Silence / Pledge of Allegiance

Roll Call

10-163 Approval of Minutes of December 14, 2009 Regular Meeting (action)

10-164 Approval of Minutes of January 12, 2010 Work Session/Called Meeting (action)

Community Participation

10-165 School Board member questions and reports

10-166 Public Hearing: Revisions to School Division’s Five-Year Capital Improvement Plan

Budget & Finance

10-167 Payment of bills (action)

10-168 Budget report (information)

10-169 Projected state revenues based on Governor’s proposed budget (information)

10-170 Cafeteria report (information)

Superintendent’s Reports & Recommendations

10-171 Calendar items:

- 6:00 p.m. Monday, February 1, 2010 – Work Session at Central Office Complex (information)

- 6:00 p.m. Monday, February 15, 2010 – Regular meeting at Jackson River Technical Center (information)

- February 18-19, 2010 - VSBA Legislative Conference in Richmond (information)

10-172 Approval of VSBA Code of Conduct (action)

10-173 Appoint representative to Jackson River Governor School Executive Committee (action)

10-174 Trends in advanced placement and dual enrollment courses (information)

10-175 Consider approval of Cisco Smartnet Renewal (action)

10-176 Capital improvement update (information)

Field trip requests:

10-177 35 Mountain View Elementary SCA students to Washington, DC, June 2-4, 2010 (action)

10-178 Communications

Classified Advisory Committee to the Superintendent (information)

Closed Session

10-179 Code of Virginia:

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

and salaries, including mid-year review of superintendent’s performance goals and objectives.

2.2-3711.A.2 – Student Matters / Discussion and consideration of disciplinary matters, including

hearing associated with pupil personnel cases # 10-12 and #10-17.

15.2-2907.D – Discussion and consideration of issues associated with a possible governmental

consolidation.

Personnel

10-180 Personnel actions (action)

Pupil Personnel

10-181 Dispositions of pupil personnel cases #10-12 and #10-17 (action)

Other business

10-182 Additions to agenda

Adjournment