August 11, 2020
GOOCHLAND COUNTY SCHOOL BOARD
REGULAR MONTHLY MEETING
GOOCHLAND HIGH SCHOOL
3250-A River Road West, Goochland, VA
August 11, 2020 at 5:30 p.m.
(Closed meeting at 6:00 p.m.)
Maintain at least 6 feet social 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.
You can watch the live stream of this meeting by visiting our Facebook page (https://www.facebook.com/GoochlandCountySchools/) or via their app, @GoochlandCountySchools.
If you would like to submit public comment prior to the meeting, please email the School Board Clerk, Diane Bennett, at dbennett@glnd.k12.va.us
PROPOSED AGENDA
5:30 p.m. Open Meeting
1. CALL TO ORDER
2. POLICY UPDATE: FIRST READING (Explanation)
GBEC/JFCH Tobacco Products and Nicotine Vapor Products (GCPS) (Rev)
JFCH/GBEC Tobacco Products and Nicotine Vapor Products (GCPS) (Rev)
IKF-R Grade Point Average and Course Weighting Procedure (GCPS) (Rev)
IKFD Alternative Paths to Attaining Standard Units of Credit (GCPS) (Rev)
JECB Admission of nonpublic Students for Part-time Enrollment (GCPS) (Rev)
GB Equal Employment Opportunity/Nondiscrimination (GCPS) (Rev)
JB Equal Educational Opportunities/Nondiscrimination (GCPS) (Rev)
JEC School Admission (GCPS) (Rev)
JEC-R School Admission (GCPS) (Rev)
JED Student Absences/Excuses/Dismissals/Truancy Procedures (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. RECOGNITION
A. SHRM-CP Certification - Demetra Harris
10. ANNOUNCEMENTS/REMINDERS:
A. Convocation: August 17, 2020
B. 9th Grade Orientation: August 18, 2020
C. Eagle Evolution: August 18, 2020
D. Back to School Night: August 20, 2020
E. First Day of School: August 24, 2020
F. Regular School Board Meeting: September 8, 2020 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
11. INSTRUCTIONAL REPORT:
A. Bookmobile
C. DogFi Portable Wifi
12. SUPERINTENDENT'S COMMENTS:
A. Back to School Preparedness (Financial)
13. PUBLIC COMMENT PERIOD
14. ACTION ITEMS:
A1. School Start Date
C. One Month Sales Tax Accrual
D. FY2021 Budget Supplement and FY2020 Categorical Transfers (Transmittal)
E. Policy Update: Second Reading
JFCD Weapons in School
AC Nondiscrimination
EBAB Possible Exposure to Viral Infections
GBE Staff Health
GBEA Unlawful Manufacture, Distribution, Dispensing, Possession or Use of a Controlled Substance
GDQ School Bus Drivers
JFC-R Standards of Student Conduct
JED Student Absences/Excuses/Dismissals/Truancy Procedures
15. CONSENT ITEMS:
B. Bills and Payroll for July (Credit cards) (Check Register)
C. Minutes: July 14, 2020 Retreat and July 14, 2020 regular meeting
E. CARES Act Set Aside Application
16. INFORMATION ITEMS:
B. Enrollment Projections (Cover Letter)
C. Goochland Education Foundation Update
D. Student Activity Audit Report (ACL) (ML) (RPT)
17. ITEMS FOR BOARD REVIEW:
A. Strategic and Tactical Plan Report
18. COMMITTEE AND BOARD REPORTS
19. NEW BUSINESS
20. 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