School Board Business Meeting   7/14/2011, 6:30 PM

Call to Order

Pledge of Allegiance

Moment of Silence

Approval of Agenda

Approval of Consent Agenda

Donation to Henley Middle School

• HENLEY_PATSOEnrichTimeDonationFUNDS_SBM14JULY11.pdf

Exemption from Compulsory Attendance

Exemption from Compulsory Attendance

Donations to School Division - Annual Office Support Conference 2011

Personnel Action

• Summary of Board Actions 7.14.11.pdf
• BP Totals 7.14.11.pdf

Albemarle County High Schools Athletics Schedule Based on VHSL Change to Out-of-Season Practice Rule

• Out of Season Practice Rule Change Brief for the School Board 07 14 11.docx

Long Term Care Insurance

• VRS Employer Adoption Agreement.pdf
• LTC Board Summary.pdf
• Genworth Outline of Coverage.pdf

Announcements

Public Comment(6:45 to 7:00)

School Board/Superintendent Business

• Teachers compensation July 2010 (2) [Read-Only] [Compatibility Mode].pdf

Recommendation of Reconsideration Committee for Citizen’s Request for Reconsideration of the book "A Study in Scarlet" by Sir Arthur Conan Doyle

• BookChallengeAStudyInScarlet_MemotoSB.pdf
• BookChallengeAStudyInScarlet_CommitteeReport.pdf
• BookChallengeAStudyInScarlet_AppendixA.pdf
• BookChallengeAStudyInScarlet_AppendixB.pdf
• BookChallengeAStudyInScarlet_AppendixC.pdf
• BookChallengeAStudyInScarlet_AppendixD.pdf
• BookChallengeAStudyInScarlet_AppendixE.pdf
• BookChallengeAStudyInScarlet_AppendixF.pdf
• BookChallengeAStudyInScarlet_AppendixG.pdf
• BookChallengeAStudyInScarlet_AppendixH.pdf
• BookChallengeAStudyInScarlet_AppendixI.pdf

Update on Cellular Antenna Proposal from staff and the Student Health Advisory Committee (7:00 -7:30)

• EXECUTIVE SUMMARY for July 14 Board Meeting.doc

Media Center Upgrades (7:30 - 7:45)

• Enclosure 1 Cale.pdf
• Enclosure 2 MHS.pdf
• Enclosure 3 BCWH Project Information.pdf
• Cale Slides SB Pres.pdf

Long Range Planning Advisory Committee Final Recommendations (7:45 - 8:15)

• LRPAC Final Report.pdf
• Appendix A 10 Year Enrollment Projections.pdf
• Appendix B Project Summaries.pdf
• Appendix C Feasibility Studies.pdf
• Executive Summary of Staff Recommendations.pdf
• Long Range Planning Advisory Committee Report 2011.pdf

Break (8:15 - 8:25)

Strategic Planning – Strategies and Key Performance Indicators in Response to Board Priorities (8:25 - 8:55)

• FOR REVIEW and INPUT_Priorities_Strategies_and_DRAFT KPIs_07082011.pdf
• FOR INFO ONLY_Strategic Planning Balanced Scorecard Q4_EOY Report.pdf
• FOR INFO ONLY_RUS Review Update 2011jun08.pdf

2012-13 School-Year Calendar Development Update (8:55 - 9:05)

• 2012-13 Draft Calendars_063011.pdf
• 2012-13 Calendar Development Survey_071111.pdf
• Calendar Feedback Topics for the Board to Consider_071211.pdf

Other Business by Board Members/Superintendent (9:05 - 9:15)

Closed Meeting (9:15)

• Closed Mtg Motion -7 14 11.pdf

Certify Closed Meeting

• closedmeetingcert.pdf

Adjournment