Approval of Agenda
Closed Session
Exit Closed Session
Certification of Closed Session
Superintendent
Consideration of Recommendations for Expulsion of Students
Consideration of Recommendation for Expelled Student to Attend Generating
Recovery of Academic Direction (GRAD) Center
Consideration of Request for Readmission of Student
Approval of Personnel Items
Approval of Administrative Appointments
Staffing Update from the Henrico Education Foundation
Instructional Support
Acceptance of 20172018 State and Federal Grant Funding
Instruction
Update on Middle School Transformation
Update on K12 Literacy Plan
Approval of Additional Complement 10.0 FullTime Equivalent (FTE) Positions for
20172018 School Year
Strategic Plan Process
Update on Student Projections
Finance and Administration
Approval of Funds to the Henrico Education Foundation
Review of Proposed Revisions to Policy P204002, “Executive Session”
Approval of Proposed Revisions to Policy P204006, “Electronic Participation in
Meetings from Remote Locations”
Operations
Approval of Third Amendment to Lease Agreement for 3751 Nine Mile Road
Approval of Proposal for Engineering Consulting Services at Pemberton Elementary
School
Approval of Amendments for Electrical Service in Modular Units at Multiple Schools
Approval of Proposals for the Replacement of AC Units for Multiple Schools
Unfinished Business Items Presented by the Board
New Business Items Presented by the Board
Announcement of Meeting Dates
Adjournment
