School Board Monthly Meeting – December 9, 2021 – Henrico County Public Schools



Thursday, December 9, 2021
Monthly Meeting – 6:30 p.m.
New Bridge Learning Center Auditorium
5915 Nine Mile Road
Henrico, VA 23223
1. Approval of Agenda
1.01 Approval of Agenda
2. Pledge of Allegiance and Moment of Silence
2.01 Pledge of Allegiance and Moment of Silence
3. Introduction of Visitors
3.01 Introduction of Visitors
4. Performance Highlight
4.01 Performance Highlight – Colonial Trail Elementary School
5. Recognitions
5.01 Recognition of the 2021 R.E.B. Awards for Teaching Excellence
6. Henrico Highlights
6.01 Henrico Highlights
7. HCPS Mission Statement
7.01 HCPS Mission Statement
8. Public Forum – In Person
8.01 Public Forum
9. Approval of Minutes
9.01 Approval of Minutes
10. Chief of Staff
10.01 Approval of Proposed Revisions to Policy P6-19-023, “Audio/Video Recording at Special Education Meetings”
10.02 Acceptance of the Virginia 4-H Program Grant Award
10.03 Acceptance of the Emergency Connectivity Fund Award
10.04 Acceptance of the Richmond Forum Grant Awards
10.05 Acceptance of the Virginia Agriculture in the Classroom Program Grant Award
11. Learning
11.01 Approval of the HCPS 2022-2023 Planning Guide
12. Operations
12.01 Approval of Leasing Space in Regency Square for the Adult Education Programs
12.02 Award of Construction Contracts for Replacement of Outside Air Units at Multiple Schools
12.03 Award of Construction Contracts for Outside Air Units Replacements at Five Schools
12.04 Approval of The Two Easements for the Three Chopt Road Project at Pocahontas Middle School
12.05 Approval of Dominion Energy Virginia Right-of-Way Agreement at Pocahontas Middle School
13. Consent Items
13.01 Acceptance of the Monthly Financial Statement and Budgetary Status Report for the Month Ending October 31, 2021
13.02 Acceptance of the Monthly Financial Statement for School Nutrition Services for the Month Ending October 31, 2021
13.03 Approval of Personnel Items
14. Items Presented by the School Board
14.01 Unfinished Business Items Submitted by the School Board
14.02 Naming of Godwin High School Commons
14.03 Additional New Business Items
14.04 Announcement of Meeting Dates
15. Adjournment

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