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 Remotely (if needed)

V.b Approval of Agenda

VI. Approval of Minutes

VII. Recognition

• SABR Analytics Conference Participants

• Dragon Chess Takes 1st Place Team in U1400 VA Scholastic Tournament

• NHS Scholarship Finalist

VIII. Public Comments Online Comments -None Received

IX. Consent Items

• • Personnel

  • Fiscal Status Reports: March 31, 2022 Revenue, Budget v Obligation, Outstanding Purchase Orders, and Transaction Register

  • March 31, 2022, Donation Report

X. Action Items

• • X.a FY23 Operating Budget Proposal (Second Read)

  • X.b Annual Authorization for Director to Issue Personnel Contracts (Second Read)

  • X.c FY23 Student Fees (Second Read)

  • X.d Policy Update (Second Read)

  • X.e Amended 2022-2023 Operating Calendar (Second Read)

XI. Director's Report

• XI.a Verbal Updates

• XI.b Coming Events

• XI.c Graduation Invitation with Sponsor Kerry Sheppard

XII. Unfinished Business

• • Report to the Board: Strategic Plan Review

XIII. Items for Board Review/Discussion

• • XIII.a Approval of GS Foundation Officers 2022-2023 (First Read)

  • XIII.b RFP for Housekeeping Services 2022-2023 (First Read)

  • XIII.c RFP for Photography Services 2022-2023 (First Read)

XIV. Information

• Finance Committee Meeting Minutes April 14, 2022

• MW Freshman Commentary to the Virginia Mercury News: 'Fully Fund Our Schools'

• International Assembly, the Return of an MLWGS Tradition

• Students and Faculty on International Travel Over Break

• Dragons at the Virginia History Day Competition

• MLWGS Returns to the SABR Analytics Conference March 18-20

• MLWGS Team Makes Modeling the Future Finals

• Alumni Showcase April 1st

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 RSB Meeting, May 19, 2022

Director's Folder