Agenda
TYPE: Regular Board Meeting
DATE: 6/13/2024       TIME: 4:30 PM
LOCATION: Albemarle County Office Building - 401 McIntire Road, Charlottesville, VA
DETAILS:
 
4:30 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 Closed Meeting Certification Action
2.3 Roll Call Action
2.4 Pledge of Allegiance Info
2.5 Moment of Silence Info
6:33 PM 3.0 APPROVAL OF AGENDA
3.1 Approval of Agenda Action
6:34 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: 2024 - 2025 Federal Programs Grant Applications Action
4.4 Authorization to Sign in the Absence of the Superintendent Action
4.5 The School Health Advisory Board (SHAB) Recommendations for 24-25 Action
4.6 FY 2024/25 Fee Schedule Action
4.7 Addendum to the Superintendent's Contract Agreement Action
4.8 For information: Policy Review and Revision Action
4.9 Personnel Action Action
4.10 For Action: SPED Lease - Greenbrier Action
6:37 PM 5.0 ITEMS PULLED FROM CONSENT AGENDA
 
6:38 PM 6.0 ANNOUNCEMENTS
6.1 School Board and Superintendent Business Info
6.2 Spotlight on Education Virginia Department of Education 2024 Exemplar Schools Presentation by Dr. Matthew Haas and Dr. Chandra Hayes Ivy Elementary - Principal Jennifer Underwood Murray Elementary - Principal Wendy Eckerle and 2022-2023 Principal Cta DeLaurier Community Lab School - Principal Chad Ratliff Info
7:08 PM 7.0 PUBLIC COMMENT
 
7:38 PM 8.0 SCHOOL DIVISION BUSINESS
8.1 Break (7:38 to 7:48) Info
8.2 Employee Engagement (7:48-8:18) Dr. Clare Keiser, Assistant Superintendent Mr. Dan Redding, Executive Director of Human Resources Dr. Jason Sears, Director of Talent Dr. Sarah Lynn, Program Manager - Organizational Development Ms. Shay Carter-Shifflett, Program Manager Info
8.3 Office for Community Engagement Equity Education Update (8:18-9:03) Dr. Daphne Keiser, Assistant Superintendent Dr. Eric Irizarry, Director of Equity, Family, School & Community Relations Ms. Ayanna Mitchell, Director of Equity Education Dr. Russell Carlock, Research and Data Scientist Info
9:03 PM 9.0 OTHER BUSINESS
9.1 Other business by Board Members and the Superintendent Info
9.2 Closed Meeting - if needed Action
9.3 Certify Closed Meeting - if needed. Action
9:13 PM 10.0 ADJOURNMENT