Agenda
TYPE: Regular Board Meeting
DATE: 10/10/2024       TIME: 5:00 PM
LOCATION: Albemarle County Office Building - 401 McIntire Road, Charlottesville, VA
DETAILS:
 
5:00 PM 1.0 CLOSED MEETING
1.1 Closed Meeting Action
6:30 PM 2.0 OPENING ACTIVITIES
2.1 Call to Order (6:30) Info
2.2 Certify Closed Meeting Action
2.3 Roll Call Action
2.4 Pledge of Allegiance Info
2.5 Moment of Silence Info
6:35 PM 3.0 APPROVAL OF AGENDA
3.1 Approval of Agenda Action
6:38 PM 4.0 APPROVAL OF CONSENT AGENDA Action
4.1 Approval of Consent Agenda Action
4.2 Approval of the Minutes Action
4.3 For Action: Policy Review and Revision Action
4.4 For Information: Policy Review and Revision Action
4.5 For Information: Annual Class Size Report Action
4.6 FY 2025/26 Budget Development Calendar (with revision) Action
4.7 Personnel Action Action
4.8 FY 2024/25 Fee Schedule (Amended) Action
6:42 PM 5.0 ITEMS PULLED FROM CONSENT AGENDA
 
6:45 PM 6.0 ANNOUNCEMENTS
6.1 2024-2025 Student Representative to the School Board Cam Roper, Community Lab School Info
6.2 Spotlight on Education - Hispanic Heritage Month Info
6.3 School Board/Superintendent Business Info
7:05 PM 7.0 PUBLIC COMMENT
 
7:25 PM 8.0 SCHOOL DIVISION BUSINESS
8.1 2024 Legislative Agenda - (7:25-7:40) Dr. Helen Dunn, Public Affairs & Strategic Communications Officer Action
8.2 2024/2025 Enrollment Update (740-7:50) Ms. Rosalyn Schmitt, Chief Operating Officer Info
8.3 Break (7:50-8:00) Info
8.4 Long Range Planning - 2024 Recommendation - (8:00-8:30) Ms. Maya Kumazawa, Director of Budget & Planning Info
8.5 School Health Advisory Board and Nursing Update - (8:30-8:45) Ms. Eileen Gomez, Coordinator of Nursing & Health Services Info
8.6 Annual Student Discipline Review - (8:45-8:55) Mr. Kevin Kirst, Executive Director of Student Services Mr. Miles Nelson, Coordinator of Mental Health & Welness Info
8:55 PM 9.0 OTHER BUSINESS
9.1 Other Business by the Board Members and the Superintendent Info
9.2 Closed Meeting - if needed Action
9.3 Certify Closed Meeting - if needed Action
9:05 PM 10.0 ADJOURNMENT