School Board Work Session – June 20, 2019 – Henrico County School Board

Thursday, June 20, 2019
Work Session – 3:00 p.m.
New Bridge Learning Center Auditorium
1. Approval of Agenda
1.01 Approval of Agenda
2. Closed Session
2.01 Closed Session
2.05 Exit Closed Session
3. Certification of Closed Session
3.01 Certification of Closed Session
4. Superintendent
4.01 Approval of Administrative Appointments
5. Deputy Superintendent
5.01 Update on Class Sizes
5.02 Review of Additional Complement – 11.0 Full-Time Equivalent Positions
6. Instructional Support
6.01 Review of the Proposed 2019-2020 Code of Student Conduct
7. Finance and Administration
7.01 Comprehensive Redistricting Update
7.02 Review of Proposed Revisions to Policy P4-08-008, “Annual Leave”
7.03 Review of Proposed Revisions to Policy P6-11-003, “Other Sale of Food Items”
7.04 Review of Proposed New Policy P7-04-021, “World Language Credits for Students Demonstrating Language Proficiency”
7.05 Review of Proposed Revisions to Policy P7-09-004, “Graduation Requirements”
7.06 Review of Proposed Revisions to Policy P9-20-007, “Food Storage Areas”
7.07 Review of Proposed Revisions to Policy P6-03-003, “Residents”
7.08 Review of Proposed Revisions to Policy P6-09-016, “Suicide Prevention”
7.09 Review of Proposed Revisions to Policy P6-18-003, “Directory Information”
7.10 Review of Proposed Revisions to Policy P11-08-002, “Tobacco-Free Schools”
8. Operations
8.01 High School Construction Update
8.02 Review of Annual Term Contract for Concrete and Asphalt Rehabilitation
8.03 Review of Construction Contract for Kitchen Improvements at the Academy at Virginia Randolph
8.04 Review of Proposals for Pavement Improvements at Multiple Schools
8.05 Review of Construction Change Order Proposal for Pavement Improvements at Carver Elementary School
9. Unfinished Business
9.01 Unfinished Business Items Presented by the Board
10. New Business
10.01 Selection of Delegate and Alternate Delegate to the 2019 VSBA Delegate Assembly
10.02 New Business Items Presented by the Board
11. Announcements / Adjournment
11.01 Announcement of Meeting Dates

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