School Board Business Meeting   1/10/2013, 6:30 PM

Closed Meeting (5:30)

• Closed Mtg Motion - 1 10 13.pdf

Closed Meeting Certification

• closedmeetingcert.pdf

Call to Order (6:30)

Pledge of Allegiance

Moment of Silence

Organizational Meeting - Election of Officers

• ClerkAppointment13.pdf

Establishment of Meeting Time, Date and Place

• SchoolBoardMeetingDates2013.pdf

Approval of Agenda

Approval of Consent Agenda

Payment for PreK Mainstream Students at Stone Robinson Elementary School

• STONEROB_PreKMainstreamStudentsCODES_SBM12JAN13.pdf

Donation to Murray High School

• MHS_SoechtingDonation.CODES_SBM10JAN13.pdf

Western Albemarle High School Reimbursement for Uniforms

• WAHS_ActivityFundsReimburseUniformsCODES_SBM10JAN13.pdf

Donation to Murray Elementary School

Reimbursements to Albemarle High School and Monticello High School

• AHS-MCHS_FieldTripReimbuseCODES_SBM10JAN13.pdf

Reimbursements to V.L.Murray and Stone Robinson Elementary Schools

• VLM-STONEROB_ReimburseBudgetArtSuppliesCODES_SBM10JAN13.pdf

Payment to Henley from Henley PATSO

• HENLEY_PATSO-ETb49-NOVDECCODES@SBM10JAN13.pdf

Re-appropriation of Computer Equipment Replacement Funds FY 12-13

• Re-approp Computer Equip Funds 12-13-12.pdf

Reimbursements to Transportation

• VMF_FieldTripFUNDS_SBM10JAN13.pdf
• VMF_FieldTripCODES_SBM10JAN13.pdf

For Information: Learning Resources Selection and Adoption

• First Aid.docx
• Family Life.docx
• TextbookApproval_MS Art Supplement.docx

Payment to V.L. Murray for Reverse Inclusion Pre-K Students

• VLM_PreKInclusionCODES_SBM10JAN13.pdf

Donations to Stony Point and Murray High School

• STONYPT_PTO-SPACEcampCODES_SBM10JAN13.pdf

Personnel Action

• Summary of Board Actions.pdf
• BP Totals 1.10.12.pdf

Personnel Action

Additional Holiday Leave for 12-month Employees

June 2012 Unaudited Year End Financial Report

• June 2012 Unaudited Financial Reports.pdf

For Action: Policy Reviews and Revisions

• GBR_1212.pdf
• GCPC_1212.pdf
• GCPCC_1212.pdf
• GCR_1212.pdf
• IKEB_1212.pdf
• JEG_1212.pdf
• KB_1212.pdf
• KKA_1212.pdf
• Index Check List_121312_information.doc

For Information: Policy Reviews and Revisions

• Index Check List_011013.pdf
• IICB IICC_0113.pdf
• KG_0113.pdf
• KH_0113.pdf
• KJ_0113.pdf
• EI_0113.pdf

Superintendent's Designee to Attend Board Meetings in Her Absence

Minutes - 2012

• minutes10162012CATECJB.pdf
• minuteslegislatormeeting11282012.pdf
• minutes04262012.pdf
• minutes10102012jointmeeting.pdf

Spotlight on Education (6:50 to 7:00)

Announcements (7:00 to 7:05)

Public Comment (7:05 to 7:20)

School Board/Superintendent Business (7:20 to 7:30)

Nondiscrimination Policies for Students and Employees Update (7:30 to 7:45)

• Explanations of Nondiscrimination Policies from VSBA.docx
• Department of Education.pdf
• VSBA Policy Page for December 2012.pdf
• JB_0113.pdf
• JFHA_0113.pdf
• GBA_0113.pdf
• GB_0113.pdf

Proposed 2013-14 School Calendar (7:45 to 8:00)

• Calendar Priorities_Survey Results_Nov1-20.pdf
• 2013-2014 Recommended Calendar_Survey Results_Dec3-14.pdf
• 2013-2014 DRAFT December meeting.docx
• Calendar_Draft_Survey_Results.doc
• 2013 Calendar Summary.docx

Break (8:00 to 8:10)

Appointments to PREP and CATEC Boards (8:10 to 8:15)

Discussion of Other Board Appointments (8:15 to 8:25)

• committeedescriptions13.pdf

Other Business by Board Members/Superintendent (8:25 to 8:30)

Closed Meeting - if needed

Closed Meeting Certification

• closedmeetingcert.pdf

Adjournment