October 10, 2017

GOOCHLAND COUNTY SCHOOL BOARD

REGULAR MONTHLY MEETING

GOOCHLAND ADMINISTRATION BUILDING

1800 Sandy Hook Road, Room 250

Goochland, VA 23063

October 10, 2017 at 5:30 p.m.

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

PROPOSED AGENDA

5:30 p.m. Policy Workshop

1. Call to Order

2. Policy Update: First Reading (Explanation)

Strategy 3.3.1: New Mandate Compliance

Revisions:

GA Personnel Policies Goals (GCPS) (Rev)

GC Professional Staff (GCPS) (Rev)

JO Student Records (GCPS) (Rev)

JRCA School Service Providers' Use of Student Personal Information (GCPS) (Rev)

DG Custody and Disbursement of School Funds (GCPS) (Rev)

LC Charter Schools (GCPS) (Rev)

LC-F Goochland County Charter School Application Addendum (GCPS) (Rev) (Fees)

New:

JOA Student Transcripts

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 several personnel matters involving the assignment, appointment, promotion, performance, demotion, compensation, 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 Proposed Agenda

9. Recognitions

A. Americanism Essay Winners - American Legion

B. Certified Administrator of School Finance and Operations Certification - Debbie White (Process)

C. ECCHO Awards

10. Performance

Goochland High School - Little Shop of Horrors

11. Announcements/Reminders:

A. Regular meeting: November 14, 2017 at 5:30 p.m. at the Goochland Administration Building, 1800 Sandy Hook Road, Room 250, Goochland, VA

B. Town Hall - District 1, Monday, October 16, 7:00 p.m. at the Fire Station 6, 4810 Three Chopt Road, Louisa, VA