I. Call to Order Director Presiding

II. Moment of Silence

III. Pledge of Allegiance

IV. Introductions Welcome New Member - Ms. Mariah White-Richmond School Board

V. Approval of Agenda

VI. Election of Chair 2021 Chair Presiding After Election

VII. Election of Vice-Chair 2021

VIII. Election of Board Clerks 2021

IX. Election of Executive Board 2021

X. Announcement of the 2021 Superintendent's Steering Committee Leadership

XI. Approval of Minutes

XII. Recognition None

XIII. Public Comments None

XIV. Director's Report

• XIV.a Verbal Updates

• XIV.b Coming Events

• XIV.c GS Foundation 2019-2020 Impact Report by Ms. Ginger O'Neil, Director

XV. Unfinished Business

• • Report to the Board: Strategic Plan Implementation

XVI. Consent Items

• • Personnel

  • Fiscal Status Reports: October 31, 2020 Revenue, Budget v Obligation, and Transaction Register,

  • November 30, 2020 Revenue, Budget v Obligation, and Transaction Register , and

  • December 31, 2020 Revenue, Budget v Obligation, Transaction Register, and CARES Act Transactions

  • Donation Reports: October 31, 2020, November 30, 2020. and December 31, 2020

XVII. Action Items

• • XVII.a Code of Conduct for School Board Members 2021 (Second Read)

  • XVII.b Code of Conduct for Clerks 2021 (Second Read)

  • XVII.c 2021 Regional School Board Calendar of Meetings (Second Read)

  • XVII.d 2021 Policy Committee Membership Ref. Policy No. 1012.a (First Read)

  • XVII.e 2021 Wellness Committee Membership Ref. Policy No. 1012.a (First Read)

  • XVII.f 2021 Finance Committee Membership Ref. Policy No. 1010, Article IX (First Read)

  • XVII.g 2020-2021 School Advisory Membership submitted November 12, 2020, As 'Notice.' Ref. Policy No. 1012.a (Second Read)

XVIII. Items for Board Review/Discussion

• • XVIII.a Policy and Regulation Proposal (First Read)

  • XVIII.b Review of Options for Return to In-Person Student Instruction at MLWGS

  • XVIII.c Secretary of Education Recommendation to the General Assembly Discussion

  • XVIII.d New Course Proposal 2021-2022

XIX. Information

• Finance Committee Meeting Minutes, January 7, 2021

• MW Debate wins VCFL Sweepstakes, qualifies for State Championship

• Dragons Dominate in Math Modeling

• MW Chorus Students Chosen for All-District Chorus

• Aquatic Dragons are 1-0 this season!

XX. Superintendent's Steering Committee Report

XXI. Closed Meeting if Needed

XXII. Certification of Closed Meeting if Needed

XXIII. Announcements

XXIV. Adjournment Next RSB Meeting, February 18, 2021

BOARD AND SUPERINTENDENT PHOTOGRAPHS IN ZOOM BREAKOUT ROOM

Director's Folder