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

• Regional Dive Champion

• Boys & Girls Swim Teams State Champions

• Wrestling State Champion

• Girls Indoor Track 2nd at State Championship

• Gold Medalist in National Russian Essay Contest

• Newtowne Tutoring Project Student Leadership

VIII. Public Comments No Online Comments Were Received

IX. Consent Items

• • Personnel

  • Fiscal Status Reports: February 28, 2022 Revenue, Budget v Obligation, and Transaction Register, and

  • Donation Report: February 2022

X. Action Items

• • None

XI. Director's Report

• XI.a Verbal Updates

• XI.b Coming Events

• XI.c Dr. Barb Stripling with School Library Connection interviewed Wendy DeGroat about OSS

  • • • One Small Step (OSS) @ MLWGS with Wendy DeGroat

XII. Unfinished Business

• • Report to the Board: Strategic Plan Review

XIII. Items for Board Review/Discussion and Budget Public Hearing

• • XIII.a Public Hearing on FY23 Operating Budget Proposal Presentation (and Board First Read)

    • • • Budget Proposal Live Comment Protocol After Budget Presentation No Online Public Comments Were Received

  • XIII.b Annual Authorization for Director to Issue Personnel Contracts (First Read)

  • XIII.c FY23 Student Fees (First Read)

  • XIII.d Policy Update (First Read)

  • XIII.e 2022-2023 Amended School Operating Calendar (First Read)

XIV. Information

• Finance Committee Meeting Minutes March 3, 2022

• Lunchtime Discussion on Geopolitical Events at MLWGS on February 25th

• MWHS Alumni Panel Discussion February 24th

• Languages Dept. Chair wins AATSEEL Award for Excellence in Teaching

• Dragons impress at TSA South Central Regional

• MLWGS Students Build Ramp for Henrico Resident in Need

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, April 21, 2022

Director's Folder