April 13, 2021
GOOCHLAND COUNTY SCHOOL BOARD
REGULAR MONTHLY MEETING
GOOCHLAND ADMINISTRATION BUILDING
1800 Sandy Hook Road, Room 250, Goochland, VA
April 13, 2021 at 5:30 p.m.
(Closed meeting at 6:00 p.m.)
Please maintain at least a six-foot distance between you and other members in the audience.
Leave two seats open beside you the next member of the audience and one row in front.
Members of the audience are required to wear face coverings.
PROPOSED AGENDA
5:30 p.m. Policy Workshop
1. CALL TO ORDER
2. POLICY UPDATE: FIRST READING (Explanation)
(Strategy 3.4.3: Evaluate new policies and regulations)
DIA Reporting Per Pupil Costs (GCPS) (Rev)
GCBD Employee Leaves and Absences (GCPS) (Rev)
IEA Pledge of Allegiance (GCPS) (Rev)
IICB/IICC Community Resource Persons/School Volunteers (GCPS) (Rev)
INB Teaching About Controversial Issues (GCPS) (Rev)
GA-R Compensation Plan (GCPS) (Rev)
IGAH Family Life Education (FLE) (GCPS) (Rev)
BBA School Board Powers and Duties (GCPS) (Rev)
DJF Purchasing Procedures (GCPS) (Rev)
KGB Public Conduct on School Property (GCPS) (Rev)
KK School Visitors (GCPS) (Rev)
KKA Animals on School Property (GCPS) (Rev)
KN Sex Offender Registry Notification (GCPS) (Rev)
KNA Violent Sex Offenders on School Property (GCPS) (Rev)
KNAJ Relations with Law Enforcement Authorities (GCPS) (Rev)
6:00 p.m. Closed Meeting
3. CLOSED MEETING
I move that the Goochland County School Board convene a closed meeting under The Virginia Freedom of Information Act in order to discuss and consider personnel matters involving the assignment, appointment, promotion, performance, demotion, salary, discipline or resignation of employees of Goochland County Public Schools under Virginia Code §2.2-3711 (A)(1).
6:30 p.m. Open Meeting
4. RECONVENE IN OPEN MEETING
5. CERTIFICATION
The Goochland County School Board hereby certifies, by roll call vote, that to the best of each member’s knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia Law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Goochland County School Board. (Each Board member responds "I so certify" when called.)
6. MOMENT OF SILENCE
7. PLEDGE OF ALLEGIANCE
8. ADDITIONS/AMENDMENTS/ADOPTION OF PROPOSED AGENDA
9. RECOGNITIONS:
A. Welcome Ms. BillieJo Leabough
B. Destination Imagination Team Winner
C. School Board U - Karen Horn (Letter) (Certificate)
10. ANNOUNCEMENTS/REMINDERS:
Week of the Young Child: April 5-9, 2021
Community meeting for Conditional Use Permit for digital signage at Goochland High School (5:00 p.m. on April 14) and Randolph Elementary School (6:30 p.m. on April 14)
Public School Volunteer Week: April 19-23, 2021
Board of Supervisors Adoption of County Budget: April 20, 2021 at 2:00 p.m. at the Goochland Administration Building, 1800 Sandy Hook Road, Room 250, Goochland, VA
Textbook/Instructional Resource Review: April 26 - May 7, 2021, M-F 8:30 a.m. - 4:30 p.m., Goochland Annex Building, First Floor, 2938 River Road West, Building I, Goochland, VA
Regular School Board Meeting: May 11, 2021 at 5:30 p.m. (policy workshop)/6:30 p.m. (business meeting) at the Goochland Administration Building, 1800 Sandy Hook Road, Room 250, Goochland, VA
Graduation: June 7, 2021 at 8:30 p.m. at the Goochland Drive-in Theater, 4344 Old Fredericksburg Rd, Hadensville, VA
11. PUBLIC COMMENT PERIOD
12. CONSENT ITEMS:
B. Bills and payroll for March (Credit cards) (Check Register)
C. March Financial Update (Budget Transfers)
D. Minutes: March 8, 2021 regular meeting and March 16, 2021 special meeting
F. On Call Maintenance Pool (Memo) (Matrix)
G. School Activity Fund Auditors (Memo) (Proposal)
H. ESSER II Application (Memo)
13. SUPERINTENDENT'S COMMENTS:
A. Strategic Innovation Symposium
C. Conundrum Day
D. Update on School Operations and Metrics (Presentation)
14. INSTRUCTIONAL REPORT:
A. Mental Health Team Update (Presentation)
B. Summer Programming (Calendar)
C. A.S. in Education (Presentation)
15. ACTION ITEMS:
A. Resolution Requesting Board Referendum
B. Apple Lease and Purchases (Presentation)
2. Resolution, Sole Source Notice
3. Apple Blanket order purchases FY2021
C. Policy Update: Second Reading (Strategy 3.4.3: Evaluate new policies and regulations)
BBBA Qualifications of School Board Members
BDDC Agenda Preparation and Dissemination
BDDH/KD Public Preparation at School Board Meetings
BDDH-R/KD-R Public Participation at Board Meetings
KD/BDDH Public Preparation at School Board Meetings
KD-R/BDDH-R Public Participation at Board Meetings
JM Restraint and Seclusion
GCL Professional Staff Development
GCL-R Professional Staff Development
16. ITEMS FOR BOARD REVIEW:
A. Strategic and Tactical Plan Report
B. Attendance/Enrollment Update
17. COMMITTEE AND BOARD REPORTS
18. NEW BUSINESS
19. ADJOURNMENT
Vision: Inspiring and preparing the next generation to make a positive impact.
Mission: To maximize the potential of every learner.
Core Values: Excellence, Creativity, Courage, Honor, Optimism
Goal 1: Instruction and Lifelong Learning
Goal 2: Inclusive and Engaging Culture
Goal 3: Facilities, Resources, and Technology