School Board Work Session – December 9, 2021 – Henrico County Public Schools

Thursday, December 9, 2021
Work Session – 3:00 p.m. / Budget Public Input Session – 5:30 p.m.
New Bridge Learning Center Auditorium
5915 Nine Mile Road
Henrico, VA 23223
1. Approval of Agenda
1.01 Approval of Agenda
2. Superintendent
2.01 Resolution – Approval of Participation in Proposed Opioid-Related Settlements – McKesson, Cardinal Health, AmerisourceNBergen, Janssen, Inc.
3. Closed Session
3.01 Closed Session
3.04 Exit Closed Session
4. Certification of Closed Session
4.01 Certification of Closed Session
5. Superintendent
5.01 Approval of Administrative Appointments
6. Chief of Staff
6.01 Henrico County Public Schools Health Committee Update
6.02 Review of Proposed Revisions to Policy P6-19-023, “Audio/Video Recording at Special Education Meetings”
6.03 Review of Proposed Retirement of Policy P11-03-002, “Lay Advisory Committee Code”
7. Learning
7.01 Review of the HCPS 2022-2023 Planning Guide and Academic and Career Planning Update
8. Operations
8.01 Pupil Transportation Update
8.02 Review of Leasing Space in Regency Square for the Adult Education Programs
8.03 Review of Construction Contracts for Replacement of Outside Air Units at Multiple Schools
8.04 Review of Construction Contracts for Outside Air Units Replacements at Five Schools
8.05 Review of Two Easements for the Three Chopt Road Project at Pocahontas Middle School
8.06 Review of Dominion Energy Virginia Right-of-Way Agreement at Pocahontas Middle School
9. Unfinished Business
9.01 Unfinished Business Items Presented by the Board
10. New Business
10.01 New Business Items Presented by the Board
11. Public Hearing
11.01 5:30 p.m. Public Input Session to Solicit Input on Proposed FY 2022 -2023 Annual Financial Plan
12. Announcements / Adjournment
12.01 Announcement of Meeting Dates

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