I. Call to Order

II. Moment of Silence

III. Pledge of Allegiance

IV. Introductions

V.a Approval for Board Member(s) to Participate in this Meeting from a Remote Location (Henrico, Richmond & Hopewell)

V.b Approval of Agenda

VI. Approval of Minutes

VII. Recognition None

VIII. Public Comments Comments Submittted Online Here

IX. Director's Report

• IX.a Verbal Updates

• IX.b Coming Events

• IX.c 2022-2023 Division Enrollment Planning

• IX.d 2021-2022 School Advisory Committee Membership

X. Unfinished Business

• • Report to the Board: Strategic Plan Implementation Update

XI. Consent Items

• • Personnel

  • Fiscal Status Reports: September 30, 2021 Revenue, Budget v Obligation, and Transaction Register

  • Donation Report: September 30, 2021

XII. Action Items

• • XII.a Policy and Regulation (Second Read)

  • XII.b Policies No. 1030-R1 and 1030-R2 Relating to Admission of Students (Second Read)

  • XII.c International Travel Proposal: London, England, March 31st - April 7th, 2022 (Waive First Read Requested)

    • • • • • • • Travel Proposal Presentation

XIII. Items for Board Review/Discussion

• • None

XIV. Information

• Finance Committee Meeting Minutes October 7, 2021

• Pictures from Fall Festival, October 1, 2021

• Pictures from the Homecoming Dance, October 16, 2021

• Spirit Week at MW is October 11-15

• 47 Seniors named 'Commended Students' in the 2022 National Merit Scholarship Program

• Alumni ('13) News: UVA PhD Students starts STEAMKITX to teach kids about science

XV. Superintendent's Steering Committee Report

XVI. New Business

XVII. Closed Meeting if Needed

XVIII. Certification of Closed Meeting if Needed

XIX. Announcements

XX. Adjournment Next Meeting - Executive School Board , November 11, 2021 at Maggie Walker Governor's School, Room 153

Director's Folder