Agenda
I. Call to Order
II. Motion to convene in closed session pursuant to Virginia Code sections 2.2-3711(A)(1) and (A) (2) to discuss
personnel and student matters.
III. Reconvene in open session
IV. Certification of closed meeting (Per Va. Code §2.2-3712, section D)
V. Approval of Agenda
VI. Pledge of Allegiance
VII. Closed Meeting Actions
VIII. Consent Agenda
11-1266 June 8, 2022 Meeting Minutes
11-1267 June 23, 2022 Expenditures
11-1268 July 5, 2022 Expenditures
11-1269 July 11, 2022 Expenditures
11-1270 July 18, 2022 Expenditures
11-1271 July 26, 2022 Expenditures
11-1272 Monthly Finance Report
11-1274 Staff to be Approved List
IX. Public Comment on items not listed below*
X. Action Items
11-1275 May 2022 VSBA Policy Updates Dr. Kyle Pursel
11-1276 Strategic Plan Dr. Andrea Whitmarsh
XI. Information/Action Items
11-1277 Superintendent Designee Dr. Andrea Whitmarsh
11-1278 VPSA Technology Grant Mr. Dale Herring & Ms. Kristie Spencer
XII. Information
11-1279 Standards Based Grading Ms. Donna Payne
11-1280 Mileage Reimbursement Rate Second Half
of Calendar Year 2022 Ms. Kristie Spencer
11-1281 Annual Compliance with Standards of Quality Report Dr. Bryan Huber
XIII. Public Comment on Information Items*
XIV. Superintendent’s Report
11-1282 Superintendent’s Update Dr. Andrea Whitmarsh
XV. Board Member Comments
XVI. Motion to Adjourn
*Note: Citizens are asked to state their name and limit comments to no more than 3 minutes. There will be a time for public comment after each information item presentation.
