I. Call to Order

II. Moment of Silence

III. Pledge of Allegiance

IV. Introductions

V. Approval of Agenda

VI. Approval of Minutes

VII. Recognition

• None

VIII. Public Comments Remarks Located Here

IX. Director's Report

• IX.a Verbal Updates

• IX.b Coming Events

• IX.c Annual Field Trip Report to the Board (New: Policy 4006 Field Trips)

• IX.d FY22 GS Foundation Enhancement Grant Information

• IX.e Library Update with Wendy DeGroat (Also See RTD Article in Information Below)

• IX.f School Advisory Council Year-End Report to the RSB by Michael Larkin, Chair

X. Unfinished Business

• • Report to the Board: Strategic Plan Implementation Update

XI. Consent Items

• • Personnel

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

  • and CARES Act Transactions

  • Donation Report: May 31, 2021

XII. Action Items

• • XII.a Textbook Adoption (Second Read)

  • XII.b FY21 Assignment of Reserve Funds (Second Read)

XIII. Items for Board Review/Discussion

• • XIII.a Annual Authorization of DOE Signatures 2021-2022 (First Read)

  • XIII.b Certification of Crisis Manual 2021-2022 (First Read)

  • XIII.c 2021-2022 Student Handbook (First Read)

  • XIII.d Academic Year 2022-2023 Early Start Calendar (First Read)

  • XIII.e Change Date of September ESB Meeting Due to Holiday (First Read)

  • XIII.f Health and Dental Benefit Rates 2021-2022 (First Read)

  • XIII.g Policy and Regulation Updates (First Read)

  • XIII.h International Travel Proposal - France, Spring Break 2022 (First Read)

XIV. Information

• Finance Committee Minutes June 3, 2021

• RTD Article: Common Ground Project w/Wendy DeGroat at MLWGS

• Senior Showcase Link for Viewing

• Senior Art Exhibition, June 4 CBS6 Report on Exhibition and 2nd CBS6 Report

• Junior-Senior Prom, June 5th at MLWGS

• MW students fight poverty and stigma as PERIOD members

• MW Junior (Goochland) Receives Honors at the National Scholastic Art and Writing Awards Ceremony

• MW wins Audience Choice in VHSL 6th Annual Film Festival with Moonball

• MW Boys Tennis - VHSL State Runner-Up Champions

• MW Girls Tennis - VHSL State Runner-Up Champions

XV. Announcements

XVI. Adjournment Next Meeting - Regional School Board, August 19, 2021

Director's Folder