Thursday, May 10, 2018
Work Session – 1:30 p.m.
New Bridge Auditorium
Approval of Agenda
Closed Session
Exit Closed Session
Certification of Closed Session
Superintendent
Consideration of Recommendation for Expulsion of Student
Approval of Administrative Appointments
Adoption of the FY2018-2019 Annual Financial Plan
Instruction
Secondary Education Fee Schedule for 2018-2019
Update on STEAM
2018-2025 Strategic Planning Process Update
Acceptance of the Action for Healthy Kids Grant Award
Acceptance of the Virginia Department of Transportation Safe Routes to School Quick Start Mini Grant Award
Acceptance of the Virginia Department of Education Career and Technical Education Competitive Innovative Program Equipment Grant Award
Acceptance of the Dominion Energy Charitable Foundation Grant Award
Acceptance of the Firehouse Subs Public Safety Foundation Grant Award
Acceptance of the University of Richmond Partners in the Arts Engaging Creative Thinkers Grant Award
Acceptance of the Share Our Strength and the Virginia No Kid Hungry Campaign Grant Award
Finance and Administration
Review of Proposed Revisions to Policy P4-04-005, “Post-Retirement Earnings Plan (PREP)”
Review of Proposed Revisions to Policy P4-08-018, “Discretionary Leave”
Review of Proposed Revisions to Policy P9-14-015, “School Safety and Emergency Drills”
Operations
Award of Contract and Authorization for Execution of Documents for Lease of Computer Hardware, Software and Services for Middle Schools and Central Office – RFP #17-1538-11CHS
Update on New Brookland Area Elementary School Project
Award of Construction Contract for Gym Floor Replacement at Moody Middle School
Award of Construction Contract for Replacement of Lighting at Short Pump Middle School
Award of Construction Contract for Bathroom Improvements at Two Schools
Award of Construction Contracts for Bathroom Improvements at Multiple Schools
Award of Annual Contract for Rental of Modular Classroom Units
Approval of Dominion Energy Right of Way Agreements at Two Schools
Unfinished Business Items Presented by the Board
New Business Items Presented by the Board
Announcement of Meeting Dates / Adjournment
