September 11, 2018

GOOCHLAND COUNTY SCHOOL BOARD

REGULAR MONTHLY MEETING

GOOCHLAND ADMINISTRATION BUILDING

1800 Sandy Hook Road, Room 250, Goochland, VA

September 11, 2018 at 5:30 p.m.

PROPOSED AGENDA

5:30 p.m. Policy Workshop

1. Call to Order

2. Policy Update: First Reading (Explanation)

Strategy 2.1.1: Evaluate Engagement

GA Personnel Policies Goals (GCPS) (Rev)

GCG Professional Staff Probationary Terms and Continuing Contract (GCPS) (Rev)

BDA Regular Board Meetings (GCPS) (Rev)

BDD Electronic Participation in Meetings from Remote Locations (GCPS) (Rev)

CLA Reporting Acts of Violence and Substance Abuse (GCPS) (Rev)

GC Professional Staff (GCPS) (Rev)

GCDA Effect of Criminal Conviction or Founded Complaint of Child Abuse or Neglect (GCPS) (Rev)

IA Instructional Goals and Objectives (GCPS) (Rev)

IGAD Career and Technical Education (GCPS) (Rev)

IL Testing Programs (GCPS) (Rev)

JC Student Attendance Areas (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 Proposed Agenda

9. Performance: Goochland Elementary School

10. Recognitions:

A. Special Education Department

B. Summer Governor's School Students - Peter Trevor (Agriculture) and Bronte Sundstrom (Math Science Technology)

11. Announcements/Reminders:

A. Town Hall - Districts 4 and 5, Wednesday, October 3, 7:00 p.m. at Hermitage, 1248 Hermitage Road, Manakin-Sabot

B. Regular meeting: October 9, 2018 at 6:30 p.m. at the Goochland Administration Building, 1800 Sandy Hook Road, Goochland, VA

C. Town Hall - District 1, Tuesday, October 23, 7:00 p.m. at the Fire Station 6, 4810 Three Chopt Road, Louisa

D. Town Hall - Districts 2 and 3, Monday, October 29, 7:00 p.m. at the Co. 5 Firehouse, 2710 Fairground Road, Goochland