School Board Business Meeting   12/11/2014, 6:30 PM

Closed Meeting - if needed

Closed Meeting Certification

• closedmeetingcert.pdf

Call to Order (6:30)

Pledge of Allegiance

Moment of Silence

Approval of Agenda

Approval of Consent Agenda

Personnel Action

• Summary of Board Action Dec 11.pdf
• BP Totals 12 11 2014.pdf

Personnel Action - Athletic Coaches

For Action: Policy Reviews and Revisions

• Index Check List_11132014_info.pdf
• AFA_1114.pdf
• CLA_1114.pdf
• DJB_1114.pdf
• ECA.pdf
• EEBA_1114.pdf
• GAB_1114.pdf
• IGE_1114.pdf
• IKH.pdf
• JEC_1114.pdf
• JHCD_114.pdf
• FEH_1114.pdf

For Information: Policy Reviews and Revisions

• Index Check List_12112014_info.pdf
• BDDF_1214.pdf
• DM_1214.pdf
• EBB_1214.pdf
• EIA_1214.pdf
• FA_1214.pdf
• FEH_1214.pdf
• GB_1214.pdf
• GBA_1214.pdf
• GCDB_1214.pdf
• INC_1214.pdf
• JB_1214.pdf
• JFHA_1214.pdf
• KFB_1214.pdf
• KLB_1214.pdf

Spotlight on Education (6:35 to 6:45)

Announcements (6:45 to 6:50)

Public Comment

School Board/Superintendent Business

Funding of Public Education in Virginia Resolution

• 2014Resolution Funding Public Education.pdf

Henley Middle School Auxiliary Gym Addition Design Development (7:15 to 7:25)

• 2014.12.03 - Henley Overall Floor Plan.pdf
• 2014.12.03 - Henley Site Plan.pdf
• 2014.12.03 - NorthFacadeCourtyardRendering .pdf
• 2014.12.03 - SouthFacadeRendering .pdf
• 2014_17 HMS DD booklet.pdf
• 2014_17 HMS DD School Board presentation .pdf

Redistricting: Spring 2015 Study (7:25 to 7:45)

• Executive Summary_Redistricting Spring 2015_rev 121114.pdf
• School Capacity Forecast_rev 121114.pdf

Community Public Charter School Update for the Board (7:45 to 8:00)

• Final Draft CPCS Program Evaluation.pdf
• CPCS Program Evaluation Presentation.pptx

For information:Board Review of Charter School Policy, LC (8:00 to 8:05)

• LC_1214.pdf

Break (8:05 to 8:15)

Board Strategic Priority / Strategy: World Languages Program (8:15 to 8:45)

• A Framework for Expanding Opportunity with World Languages in Elementary Schools.pdf
• DECEMBER 2014 School Board Work Session World Languages.pdf
• DECEMBER 2014 School Board Work Session World Languages.pptx

Horizon 2020 Board Priorities Mid Year Update (8:45 to 9:05)

• H20 SIP Report 121114_Final.pptx

First quarter financial reports - (Unverified) July 2014, (Unverified) August 2014 and (Unverified) September 2014 Year-To-Date Financial Report (9:05 to 9:10)

• July 2014, August 2014 and September 2014 Financial Reports.pdf

June 2014 Audited Financial Reports (9:10 to 9:15)

• June 2014 Audited Financial Report.pdf

Other Business by Board Members/Superintendent

Closed Meeting

• Closed Mtg Motion - 12 11 14.pdf

Closed Meeting Certification

• closedmeetingcert.pdf

Adjournment