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
11-1301 September 14, 2022 Meeting Minutes
11-1302 September 8, 2022 Expenditures
11-1303 September 19, 2022 Expenditures
11-1304 September 23, 2022 Expenditures
11-1305 September 28, 2022 Expenditures
11-1306 Monthly Finance Report
11-1309 Staff to be Approved List
IX. Public Comment on items not listed below*
X. Action Item
11-1310 FY2024 Budget Development Calendar Dr. Andrea Whitmarsh
XI. Information Items
11-1311 School Activity Funds Audit Ms. Kristie Spencer
11-1312 Culture of Excellence Update - Teaching & Learning Dr. Donna Payne
11-1313 FY23 Employee Bonus ** Dr. Andrea Whitmarsh
XII. Public Comment on Information Items*
XIII. Superintendent’s Report
11-1314 Superintendent’s Update Dr. Andrea Whitmarsh
XIV. Board Member Comments
XV. 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.
**Action Required at November 2022 Meeting
