TYPE: Board Meeting
DATE: 2/22/2018 TIME: 6:00 PM
LOCATION: School Board Meeting Room
Call to Order
1. Meeting Called to Order by Chair Gentry Info
Closed Meeting and Certification of Closed Meeting (if needed)
2. Closed Meeting Action
3. Certification of Closed Meeting Action
Pledge of Allegiance
4. Pledge of Allegiance by Students from Jefferson-Houston K-8 School Info
Moment of Silence
5. Observe a Moment of Silence Info
Adoption of Meeting Agenda
6. Adopt the Agenda for the February 22, 2018 School Board Meeting Action
Communications & Addresses to the Board
7. Public Comments Info
8. Report from Student Representatives Betelhem Demissie and Jay Falk Info
Old Business and Action Items
9. Motion to Increase FY 2019 Combined Funds Budget Request Action
10. Adoption of the FY 2019 Combined Funds Budget - Documents posted 2/21/18 Action
11. Performance Audit Staff Update: Facilities Info
12. Selection of West End Elementary School Name Action
Consent Calendar Action
13. Minutes for the February 8, 2018 School Board Meeting and the February 15, 2018 Special Called School Board Meeting Action
14. Personnel Actions for the Month of January 2018 Action
15. Contract for Exterior Renovations at George Washington Middle School Action
16. Appoint Brooke Sydnor Curran to the School Health Advisory Board Action
Items Pulled from Consent Calendar
New Business and Reports to the Board
17. FY 2018 CIP Q2 Report Info/Action
18. Quarterly Update on CIP Reserve Account Info
19. Status Report on Development of the West End Elementary School Info
20. Virginia Accreditation Accountability Update – Sample Results Info
21. Resolution Against Gun Violence Info/Action
Board Chair's Report
22. Report from Ramee A. Gentry Info
Superintendent's Report
23. Report from Dr. Lois F. Berlin Info
Announcements by Board Members
24. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
25. Closed Meeting and Certification of Closed Meeting Action
26. Adjourn Action