01-23-2017 Regular Meeting Agenda

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

 

SCHOOL BOARD MEETING AGENDA

January 23, 2017 – Central Office Complex
6:00 p.m. – Regular Meeting

 

ITEM #   ORDER OF BUSINESS

              Call to Order / Moment of Silence / Pledge of Allegiance

               Roll Call            

              Community Participation

17-174   School Board Commendations

17-175   Public Comments

17-176   School Board Member and Superintendent Comments

 

17-177   Consent Agenda (action)

        A.  Approval of Minutes of December 19, 2016 Regular Meeting
        B.  Approval of payment of bills
        C.  Cafeteria report
        D.  Communications/Monthly Reports
              1. JRTC monthly report

             

              Budget & Finance

17-178  Budget report (information)

17-179   Budget update based on proposed Governor’s budget, including state revenues (information)

17-180   PUBLIC HEARING:  2017-2018 Operating Budget

              Superintendent’s Reports & Recommendations       

17-181   Calendar information:

                  - February 6, 6:00 p.m. - Budget Work Session at Central Office Complex

                  - February 14, 12:00 p.m. - JRTC Board at JRTC

                  - February 20, 6:00 p.m. - Regular monthly meeting at JRTC

                  - February monthly calendar

17-182   Results of School Climate Survey (information)

17-183   Recruiting schedule (information)

17-184   Pupil Teacher Ratio report – Fall 2016 (information)

17-185   Approval of 2017-2018 academic calendar (action)

17-186   Approval of 2017-2018 curriculum revision recommendations for Alleghany High School (action)

17-187   Review of CMS and MVES School Improvement Plans (information)

17-188   Review of preliminary SOL scores (information)

17-189   Approval of invitations to bid for Wi-Fi Networks at CES, SES and MVES (action)

17-190   One-to-One Initiative Update (information)

17-191   Capital improvement and operational maintenance update (information)

17-192   Consideration of New Tech Program (action)

              Policy Revisions

17-193   Policy DLC, “Expense Reimbursements” (action)

              Other Business

17-194   Addition to agenda

              Closed Session

17-195   Code of Virginia:

  • 2.2-3711.A.1 – Personnel Matters / Discussion of actual and potential appointments,assignments, resignations, terminations, and salaries, and including superintendent’s  goals.
  • 2.2-3711.A.2 – Student Matters / Discussion and consideration of disciplinary matters
    including hearing associated with pupil personnel case #17-26.

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

 

               Personnel

17-196   Personnel actions (action)

17-197   Disposition of Pupil Personnel

  1. Pupil personnel case #17-26 (action)

              Adjournment