Agenda
I. Call to Order
II. Motion to convene in closed session pursuant to Virginia Code sections 2.2-3711(A)(1) to discuss personnel 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
11-1331 November 9, 2022 Meeting Minutes
11-1332 November 3, 2022 Expenditures
11-1333 November 10, 2022 Expenditures
11-1334 November 15, 2022 Expenditures
11-1335 November 21, 2022 Expenditures
11-1336 Monthly Finance Report
11-1339 Staff to be Approved List
11-1340 Substitute Rate changes based on Minimum Wage Increase
IX. Public Comment on items not listed below*
X. Public Hearing on FY2024 Budget Priorities*
XI. Action Items
11-1341 Capital Improvement Projects (CIP) Update Ms. Kristie Spencer
11-1342 Policy Updates Dr. Bryan Huber
XII. Information/Action Item
11-1343 Substitute Bonus Dr. Andrea Whitmarsh
XIII. Information Item
11-1344 Federal Funds Update Dr. Bryan Huber
XIV. Public Comment on Information Items*
XV. Superintendent’s Report
11-1345 Superintendent’s Update Dr. Andrea Whitmarsh
XVI. Board Member Comments
XVII. 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.
