School Board Business Meeting   10/13/2016

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

Minutes

• minutes01282016.pdf
• minutes02022016.pdf

Century 21st Grant FY 16/17

• 21st Century Grant 10-13-16.pdf

Personnel Action

• Summary Of Board Action_10.3.16.pdf
• BP Totals 10.13.2016.pdf

Exemption from Compulsory Attendance

Connect Church License Agreement for Student Parking next to Albemarle High School

• Connect Church License Agreement_final.doc
• Attachment A to License for Student Parking at Connect Church_final_blackline.docx
• Attachment B to License for Student Parking at Connect Church_final_blackline.docx

For Approval: Policy Review and Revision

• Index Check List_09222016_forinfo.pdf
• JBA_0916.pdf

Albemarle High School Cell Tower Proposal

Exemption from Compulsory Attendance

Class Size Report

• Class Size Report_1617.pdf

Draft 2017/18 Budget Calendar

• Draft 2017-18 Budget Calendar.pdf

Legislative Packet

• 2017 Legislative Positions Draft 2_10132016.docx

Naming of Simulation Lab at Monticello High School

• fa_0515.pdf
• gift20agreement20for20HMSAsimulationlab.doc
• UVASimulationLabResolutionKLA.docx

Spotlight on Education

Announcements

Public Comment

School Board/Superintendent Business

Update from High School Athletic Directors (7:15 to 7:30)

• Survey Tables ADpresentation.xlsx

Introduction to the State of the Division Report (7:30 to 7:45)

Comprehensive High School Program of Studies, Middle School Elective Offerings (7:45 to 8:00)

• HS Course addition and deletions 17-18.xlsx
• Middle School Electives, 2017-2018.xlsx
• Presentation for 17-18 POS.pptx

Break (8:00 to 8:10)

Preliminary 2015-16 4th Quarter Financial Update and Budget Work Session Guidance (8:10 to 8:20)

• March 2016 to May 2016 Financial Reports.pdf
• Unaudited June 2016.pdf
• Fund Balance Unaudited June.pdf
• October 13 Unaudited Financial Reports.pptx

FY 17/18 Budget Discussion (8:20 to 8:30)

• 2017-18 Supt Funding Req Focus_101316-Updated.pptx

VSBA Policies and Regulations for VSBA Delegate Assembly (8:30 to 8:45)

• 2016 Delegate Assembly Handbook.pdf
• 20161006-VSBA Proposed Legislative Positions Feedback.pdf

Other Business by Board Members/Superintendent

Closed Meeting

• Closed Mtg Motion - 10.13.16.pdf

Closed Meeting Certification

• closedmeetingcert.pdf

Adjournment