July 14, 2020

GOOCHLAND COUNTY SCHOOL BOARD

REGULAR MONTHLY MEETING

GOOCHLAND ADMINISTRATION BUILDING

1800 Sandy Hook Road Room 250, Goochland, VA

July 14, 2020 at 5:30 p.m.

(Closed meeting at 6:00 p.m.)

You can watch the live stream of this meeting by visiting our Facebook page (https://www.facebook.com/GoochlandCountySchools/) or via their app, @GoochlandCountySchools.

PROPOSED AGENDA

5:30 p.m. Open Meeting

1. CALL TO ORDER

2. POLICY UPDATE: FIRST READING (Explanation)

Strategy 2.1.1: Evaluate Engagement

JFCD Weapons in School (GCPS) (Rev)

AC Nondiscrimination (GCPS) (Rev)

EBAB Possible Exposure to Viral Infections (GCPS) (Rev)

GBE Staff Health (GCPS) (Rev)

GBEA Unlawful Manufacture, Distribution, Dispensing, Possession or Use of a Controlled Substance (GCPS) (Rev)

GDQ School Bus Drivers (GCPS) (Rev)

JFC-R Standards of Student Conduct (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. 2020 Virginia Board of Education Innovative Practice Award

B. Perfect School Activity Audits

10. ANNOUNCEMENTS/REMINDERS:

A. Regular School Board Meeting: August 11, 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

B. New Teacher Academy: August 11-14, 2020

11. PUBLIC COMMENT PERIOD

12. SUPERINTENDENT'S COMMENTS:

A. Summer School Update

B. Planning for School Reopening

C. Rank in Class

13. CONSENT ITEMS:

A. Personnel Action

B. Bills and payroll for June (Credit cards) (Check Register)

C. June Financial Update

D. County CRF FY2020 budget supplement (Transmittal)

E. Minutes: June 9, 2020

14. INFORMATION ITEMS:

A. Advisory Reports:

1. Minority Student Achievement Advisory Committee (MSAAC)

2. Special Education Advisory Committee (SEAC)

3. School Health Advisory Board (SHAB)

4. STEM Advisory Committee

5. CTE Advisory Committee

6. Gifted Advisory Committee (GAC)

B. Annual Review of Fees

15. ACTION ITEMS:

A. Easement Transfer to Goochland County (Resolution) (Deed) (Plat)

B. VSBA Delegate and Alternate Delegate (Strategy 2.2.2 Leadership Feedback)

C. 2021 Legislative Agenda (Strategy 3.3.1. New Mandate Compliance)

D. Planning for School Reopening

E. Update: Second Reading (Strategy 2.1.1: Evaluate Engagement)

FA Facilities Development

FB Facilities Planning

FB-R Facilities and Safety Committee

GBLA Third-party Complaints Against Employees

GBN Staff Hiring Procedures

DJ Small Purchasing

IC/ID School Year/School Day

JECB Admissions of Nonpublic Students for Part-time Enrollment

LBD Home Instruction

16. ITEMS FOR BOARD REVIEW:

A. Strategic and Tactical Plan Report

17. COMMITTEE AND BOARD REPORTS

18. NEW BUSINESS

19. 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 the goals of the Superintendent under Virginia Code §2.2-3711 (A)(1).

20. 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.)

21. 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: Prepared for Life through Deeper Learning

Goal 2: Improved School Climate

Goal 3: Safe Schools with Effective Management