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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
- Pupil personnel case #17-26 (action)
Adjournment