I. Call to Order Director Presiding

II. Moment of Silence

III. Pledge of Allegiance

IV. Introductions Welcome New Members - Mr. Cecil Smith, Prince George, and Ms. Mary Benjamin, Dinwiddie

V.a Approval for Board Member(s) to Participate in this Meeting Remotely (if needed)

V.b Approval of Agenda

VI. Election of the Chair 2022 Chair Presiding After Election

VII. Election of the Vice-Chair 2022

VIII. Election of Board Clerks 2022

IX. Election of the Executive Board 2022

X. Assignment of Director's Designee 2022

XI. Announcement of the 2022 Superintendent's Steering Committee Leadership

XII. Approval of Minutes

XIII. Recognition

• MLWGS Girls XC State Champions

XIV. Public Comments Received via Online Form Here

XV. Director's Report

• XV.a Verbal Updates

• XV.b Coming Events

• XV.c GS Foundation 2020-2021 Impact Report by Ms. Ginger O'Neil, Director

XVI. Unfinished Business

• • Report to the Board: Strategic Plan Implementation

XVII. Consent Items

• • Personnel

  • Fiscal Status Reports:

    • November 30, 2021 Revenue, Budget v Obligation, and Transaction Register , and

    • December 31, 2021 Revenue, Budget v Obligation, Transaction Register, and

    • Donation Reports: November 30, 2021, and December 31, 2021

XVIII. Action Items

• • XVIII.a Code of Conduct for School Board Members 2022 (Second Read)

  • XVIII.b Code of Conduct for Clerks 2022 (Second Read)

  • XVIII.c 2022 Regional School Board Calendar of Meetings (Second Read)

  • XVIII.d 2022 Policy Committee Membership Ref. Policy No. 1012.a (Waive First Read)

  • XVIII.e 2022 Wellness Committee Membership Ref. Policy No. 1012.a (Waive First Read)

  • XVIII.f 2022 Finance Committee Membership Ref. Policy No. 1010, Article IX (Waive First Read)

  • XVIII.g 2021-2022 School Advisory Membership first submitted October 21, 2021, under Director's Report Ref. Policy No. 1012.a (Second Read)

  • XVIII.h 2022 Disciplinary Committee Membership (Waive First Read)

  • XVIII.i Policy Proposal (Constitution update) (Second Read)

XIX. Items for Board Review/Discussion

• • None

XX. Information

• COVID Safety Protocols at MLWGS, January 2022

• Finance Committee Meeting Minutes, January 6, 2022

• Robotics Team Newsletter with photos from Lego Tournament at MLWGS

• MLWGS Boys 2021 3B VHSL XC Runner-up

• Varsity Boys Volleyball finish as the Runner-Up at VHSL Championship

• Visual and Performing Arts Field Trip to Washington, DC on December 3rd

• December Senior Art 5 Solo Exhibition at MLWGS

• January Senior Art 5 Solo Exhibition at MLWGS

• Community Service Hours for the Class of 2022 Reduced to 120 Hours

XXI. Superintendent's Steering Committee Report

XXII. Closed Meeting (if needed)

XXIII. Certification of Closed Meeting (if needed)

XXIV. Announcements

XXV. Adjournment Next RSB Meeting, February 17, 2022

Director's Folder