1-28-2013 Regular Meeting

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

SCHOOL BOARD MEETING AGENDA


Monday, January 28, 2013, 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

13-152 Approval of Minutes of December 10, 2012 Regular Meeting (action)

13-153 Approval of Minutes of January 14, 2013 Called Meeting and Work Session (action)

13-154 Approval of Minutes of January 15, 2013 Called Work Session (action)

Community Participation

13-155 School Board member comments

13-156 Remarks by Jeffrey McKay

Budget & Finance

13-157 Budget report (information)

13-158 Payment of bills (action)

13-159 Cafeteria report (information)

13-160 Projected budget information based on Governor’s proposed budget (information)

Superintendent’s Reports & Recommendations

13-161 Calendar items:

- February 4, 2013, 10:00 a.m. - Administrative Budget Committee at Central office

- February 11, 2013, 6:00 p.m. – Budget Work session at Central office

- February18, 2013, 6:00 p.m. – Regular meeting at JRTC

- February 19, 2013, 11:45 a.m. – Joint Board of Control meeting at JRTC

- February monthly calendar

13-162 Approval of 2013-2014 academic calendar (action)

13-163 Trends in advanced placement and dual enrollment courses (information)

13-164 Capital improvement update (information)

Communications:

13-165

a. Classified Advisory Committee

b. Minority Advisory Committee

c. Parent Advisory Committee

d. Teacher Advisory Committee

e. JRTC monthly report

Field Trip Request:

13-166 3 AHS students to George Mason University, Fairfax, VA, March 1-3, 2013 (action)

Closed Session

13-167 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 / Discussion and consideration of disciplinary matters,

including hearings associated with pupil personnel cases #12-43, #12-44, #13-16, and

#13-21

Personnel

13-168 Personnel actions (action)

Pupil Personnel

13-169 Dispositions of pupil personnel cases (action)

Other Business

13-170 Additions to agenda

Adjournment