Approval of Agenda/Invocation and Pledge of Allegiance
Introduction of Visitors/Recognitions
Recognition of Persons Recently Appointed to Administrative Positions
Recognition of the 2017 Divisionwide Spelling Bee Winner
Recognition of Dennis Bickmeier, President of Richmond International Raceway
Highlight on Instruction and Literacy Spotlight
Mission Statement
Public Forum
Approval of Minutes
Instruction
Approval of the 20182019 Middle School Redistricting Plan
Acceptance of the Laura Bush Foundation for America’s Libraries Grant Award
Instructional Support Services
Approval of the Proposed 20172018 Code of Student Conduct
Finance and Administration
Approval of Proposed Revisions to Policy P406011, “Employee Assistance Program (EAP)”
Approval of Proposed New Policy P407003, “Department of Motor Vehicles (DMV) Record Checks”
Approval of Proposed Revisions to Policy P409009, “Workers Compensation”
Approval of Community Eligibility Provision Expansion
Operations
Approval of Lease Agreement for Trampton Office Space
Approval of Proposal for Pavement Improvements at Varina High School
Approval of Proposals for Curb and Gutter Installation for Parking Improvements at Two Schools
Award of Construction Contract for Gym Floor Replacement at Two Schools
Award of Construction Contract for Window and Door Replacement at Hermitage High School
Award of Construction Contract for Gymnasium Bleacher Improvements at Deep Run High School
Approval of Proposals for Engineering Consulting Services at Multiple Schools
Approval of Proposals for Electrical Service to Modular Units at Multiple Schools
Approval of Proposals for Interior Electrical Service in Modular Units at Multiple Schools
Approval of Proposal for Moving Services at Multiple Schools
Approval of Proposals for Temporary Data/Telecommunications Infrastructure for Modular Units at Multiple
Schools
Approval of Proposals for Environmental Services at Multiple Schools
Approval of Proposal for Integrated Pest Management Plan for School Renovation Projects
Approval of Dominion Energy Virginia RightofWay Agreement at Chamberlayne Elementary School
Consent Items
Acceptance of the Monthly Financial Statement and Budgetary Status Report for the Month Ending May 31, 2017
Acceptance of the Monthly Financial Statement for School Nutrition Services Operation for the Month Ending May
31, 2017
Approval of Pupil Transportation Employee Releases
Approval of Personnel Items
Approval of New Members to the Henrico Education Foundation
Adoption of Resolution Authorizing the Superintendent to Accept or Reject Resignations After June 15
Adoption of Resolution Permitting the Superintendent to Reassign Teachers, Assistant Principals, and Principals
Within the School Division for the 20172018 School Year
Adoption of Resolution to Appoint Fiscal Agent and Deputy Fiscal Agent for the 20172018 School Year
Items Presented by the School Board
Unfinished Business Items Submitted by the School Board
New Business Items Submitted by the School Board
Announcement of Meeting Dates/Adjournment
