July 22, 2014

GOOCHLAND COUNTY SCHOOL BOARD

REGULAR MONTHLY WORKSHOP

GOOCHLAND ADMINISTRATION BUILDING

1800 Sandy Hook Road, Room 250, Goochland, VA

July 22, 2014 at 6:30 P.M.

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

PROPOSED AGENDA

1. Call to Order

2. Closed Meeting

Is there a motion to go into closed meeting pursuant to Section 2.2-3711(A)(1) of the Code of Virginia for the discussion of the appointment, retirement, resignations, and salaries of specific personnel of the Board and the evaluation of the Superintendent?

3. Reconvene in Open Meeting

Is there a motion to certify that only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and only such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the meeting by the Board?

4. Moment of Silence

5. Pledge of Allegiance

6. Additions / Amendments / Adoption of Proposed Agenda

7. Public Comment Period

8. Consent Agenda

A. Personnel Action

B. Minutes: June 10, 2014 regular meeting, June 12, 2014 special meeting, and June 24, 2014 workshop

C. Bills and Payroll for June (Link to check register.) (Credit card reconciliations.)

9. Information Items:

A. Legislative Agenda

1. Request for legislation to allow for Expedited retakes for SOL tests in grades 3-8

2. Request for legislation to allow school divisions to set testing windows for all SOL/EOC tests

3. Request for the restoration of strategic compensation funding

4. Request for legislation revising verified credit requirements for graduation to complement further reductions in mandated SOL tests at the high school

level

5. Request for a JLARC study on the impact of homeschoolers to participate in VHSL

6. Request for legislation to eliminate the requirement for school to begin after Labor Day

7. Support any legislation that moves the state closer to fully funding the SOQ's

8. Request for legislation to eliminate the requirement for 140 clock hours (seat time) for verified credit courses to allow for more flexible and virtual school opportunities.

9. Oppose any legislation that requires a redistribution of local dollars when establishing state-wide virtual schools/programs.

10. Encourage Federal legislators to reauthorize the Elementary and Secondary Education Act.

B. CIP Update

C. Student Code of Conduct

10. Action Item:

A. Virginia Title III Statewide Consortium Application

B. FY15 Budget Revisions (Budget Reports)

C. Religious Exemption

D. Temporary Naming of Specialty Center

E. Resolution - VPSA Grant Approval

11. Policy Updates and New Policies: Second Reading (Explanation of Revisions)

JEA Compulsory Attendance

JFC Student Conduct

JFCD Weapons in School

JFCF Drugs in School

JFCH Tobacco-Free School for Staff and Students

JGD/JGE Student Suspension/Expulsion

JHCD Administering Medicine to Students

JHCL/GBEF Lactation Support

JHG/GAE Child Abuse and Neglect Reporting

JJAC Student-Athlete Concussions During Extracurricular Activities

JO Student Records

JP Student Publications

12. Policy Updates and New Policies: First Reading (Explanation of Revisions)

JFC-R Standards of Student Conduct (GCPS)

KF Distribution of Materials (GCPS) (Opt 1) (Opt 2)

KGB Public Conduct on School Property (GCPS) (Rev)

KGC Use of Tobacco and Electronic Cigarettes on School Premises (GCPS) (Rev)

LC Charter Schools (GCPS) (Rev)

13. Closed Meeting

14. Reconvene in Open Meeting

15. Adjournment