Admin

1-14-2019 Regular Meeting

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P.O. Drawer 140, 100 Central Circle

Low Moor, VA  24457

 

SCHOOL BOARD MEETING AGENDA

January 14, 2019 – Central Office Complex

100 Central Circle, Low Moor, VA 24457

6:00 p.m. – Regular Meeting

 

ITEM #   ORDER OF BUSINESS

              Call to Order / Moment of Silence / Pledge of Allegiance

 

               Roll Call

             

              Community Participation

19-149    Recognition of Special Education teachers

19-150   ABCD Awards – Gini Lekan and Mick Ratliff

19-151    Public Comments

19-152    School Board Member and Superintendent Comments

 

19-153    Consent Agenda (action)

        A.  Approval of Minutes of December 3, 2018 Called Meeting (cancelled) and December 17, 2018 Regular Meeting

        B.  Approval of payment of bills

        C.  Cafeteria report

              D.  Communications/Monthly Reports

                   1. JRTC monthly report

             

              Budget & Finance

19-154    Budget report (information)

19-155    Budget update based on proposed Governor’s budget, including state revenues (information)

 

19-156    PUBLIC HEARING:  2019-2020 Operating Budget

 

              Superintendent’s Reports & Recommendations        

19-157    Calendar information:

                  - February 4, 6:00 p.m. - Budget Work Session at Central Office Complex

                  - February 7, 1:45 p.m. – Division Spelling Bee at Gleason Forum Hall

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

                  - February 25, 6:00 p.m. - Regular monthly meeting at JRTC

                  - February and March monthly calendars

19-158    Instructional program updates from each school (information)

19-159    Preliminary Fall SOL scores (information)

19-160    Approval of 2019-2020 academic calendar (action)

19-161    Pupil Teacher Ratio report – Fall 2018 (information)

19-162    Approval of 2019-2020 curriculum revision recommendations for Alleghany High School (action)

19-163    One-to-One Initiative Update (information)

19-164    Proposed Web Filtering Changes for Juniors and Seniors (information)

19-165    Approval of 2019 Legislative Priorities (action)

19-166    Capital improvement and operational maintenance update (information)

19-167    Disposal of surplus property and assets (action)

 

              Policy Revision

19-168    Policy JJAC (action)

 

              Other Business

19-169    Addition to agenda

 

              Closed Session

19-170   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 Cases #19-11, #18-30, and #18-29.
  • 2.2-3711.A.19 – Discussion of school safety reports.

 

19-171    Disposition of Pupil Personnel

  1. Pupil personnel case #19-11 (action)
  2. Pupil personnel case #18-30 (action)
  3. Pupil personnel case #18-29 (action)

 

              Personnel

19-172  Personnel actions (action)

 

              Adjournment