Agenda
I. Call to Order
II. Motion to convene in closed session pursuant to Virginia Code sections 2.2-3711(A)(1) and (A)(7) to discuss personnel and legal 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
11-1434 May 5, 2023 Retreat Minutes
11-1435 May 10, 2023 Meeting Minutes
11-1436 May 5, 2023 Expenditures
11-1437 May 12, 2023 Expenditures
11-1438 May 24, 2023 Expenditures
11-1439 May 31, 2023 Expenditures
11-1440 Monthly Finance Report
11-1442 Staff to be Approved List
11-1443 Reappointment of Support Staff
IX. Public Comment on matters not below*
X. Action Item
11-1444 Federal Applications I, II, III, & IV Dr. Donna Payne
XI. Information/Action Item
11-1445 Superintendent Designee Dr. Andrea Whitmarsh
11-1446 Authorization for Superintendent to Hire Dr. Andrea Whitmarsh
11-1447 Calendar Change Dr. Kyle Pursel
XII. Information Items
11-1448 May 2023 VSBA Policy Updates** Dr. Kyle Pursel
XIII. Public Comment on Information Items*
XIV. Superintendent’s Report
11-1449 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.
**Action required at the next regular board meeting
