9-17-2012 Regular Meeting

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

SCHOOL BOARD MEETING AGENDA

Monday, September 17, 2012, Boiling Spring Elementary School
6:00 p.m. – Regular Meeting


ITEM # ORDER OF BUSINESS / TOPIC

Call to Order / Moment of Silence / Pledge of Allegiance

Pledge of Allegiance led by students who achieved perfect scores on their spring 2012 SOL assessments

Roll Call

13-44 Approval of Minutes of August 20, 2012 Regular Meeting (action)

Community Participation

13-45 Opening remarks and welcome by Amy Dew, principal, Boiling Spring Elementary School

13-46 Remarks by Boiling Spring Elementary PTA representative

13-47 School Board Commendations:

- 4 Boiling Spring students who earned at least one perfect 600 score on their spring
2012 SOL assessments

13-48 School Board member comments

Budget & Finance

13-49 Budget report (information)

13-50 Payment of bills (action)

13-51 Ten-day student membership report (information)

13-52 Cafeteria report (information)

Superintendent’s Reports & Recommendations

13-53 Calendar information:

-September 18, 12:00 p.m., JRTC Joint Board at JRTC
-October 15 – Regular monthly meeting at Callaghan Elementary School
-October 16, 12:00 p.m.– JRTC Joint Board at JRTC
-October monthly calendar

13-54 Evaluation of Six-Year Improvement Plan (information)

13-55 Summary of 2011-2012 state discipline, crime and violence report (information)

13-56 Accountability report (information)

13-57 Approval of ESEA application (NCLB) (action)

13-58 Approval of CTE Textbook Adoption Committee (action)

13-59 Approval of Gifted Advisory Committee (action)

13-60 Approval to administer Youth Risk Behavior Survey (action)

13-61 Capital improvement and operational maintenance update (information)

Communications

13-62 Summary of 2012-2013 federal school nutrition program annual agreement (information)

13-63 Monthly JRTC report (information)

Closed Session

13-64 Code of Virginia:

2.2-3711.A.1 – Personnel Matters / Actual and potential appointments, assignments,
resignations and salaries, including review of the superintendent’s performance goals for
2012-2013.

Personnel

13-65 Personnel actions (action)

Other Business

13-66 Addition to agenda

Adjournment