I. Call to Order

II. Moment of Silence

III. Pledge of Allegiance

IV. Introductions

V. Approval of Agenda

VI. Approval of Minutes

VII. Recognition

• Maggie Walker junior receives Gold Medal and American Vision Medal at National Scholastic Art Awards

• Two MLWGS juniors win scholarships for 4-week Spanish Immersion Program

VIII. Public Comments Remarks Submitted Here

IX. Director's Report

• IX.a Verbal Updates

• IX.b Coming Events

• IX.c MW Robotics Team Officers for Outreach and Advocacy

• IX.d Graduation Sponsor Kerry Sheppard

X. Unfinished Business

• • Report to the Board: Strategic Plan Implementation Update

XI. Consent Items

• • Personnel

  • Fiscal Status Reports: March 31, 2021 Revenue, Budget v Obligation, and Transaction Register,

  • and CARES Act Transactions

  • Donation Report: March 31, 2021

XII. Action Items

• • XII.a FY22 Operating Budget Proposal (Second Read)

  • XII.b FY22 School Operating Calendar (Second Read)

  • XII.c Annual Authorization for Director to Issue Personnel Contracts (Second Read)

  • XII.d FY22 Student Fees (Second Read)

  • XII.e Policy and Procedure Proposals (Second Read)

XIII. Items for Board Review/Discussion

• • XIII.a Approval of GS Foundation Officers 2021-2022 Candidates

XIV. Information

• Finance Committee Meeting Minutes April 1, 2021

• MW Junior Earns First Violin Section for All Virginia Orchestra

• Debate and Forensics Teams Win State Championship

• MW Wins the 2021 VHSL 3A Quiz Bowl Championship

• MW Advances to the State Contest for Virginia History Day

• RTD Article 3-26-2021: Record number of Black and Latino students accepted to Maggie Walker Governor's School

XV. Superintendent's Steering Committee Report

XVI. Closed Meeting if Needed

XVII. Certification of Closed Meeting if Needed

XVIII. Announcements

XIX. Adjournment Next Meeting - Executive Board , May 20, 2021

Director's Folder