I.       Call to Order     

 II.      Moment of Silence

III.     Pledge of Allegiance

IV.     Introductions   

V.a     If Needed: Approval for Board Member to Participate in this Meeting from a Remote Location 

V.b  Approval of Agenda

VI.    Approval of Minutes 

VII.   Recognition   

•    MLWGS Junior from Goochland wins 2023 Russian Scholar Laureate Distinction 

 VIII.  Public Comments    No Comments Submitted Online 

IX.    Consent Items

• •  Personnel 

  •  Fiscal Status Reports:  October 31, 2023 Revenue, Budget v Obligation, and Transaction Register

  •  Donation Reports:  October 31, 2023

X. Action Items

•  X.a     International Trip Proposal - Paturel: France 2024 (Second Read)

•  X.b     New Course Proposals AY25 (Second Read)

XI.    Director's Report

• XI.a    Verbal Updates   

• XI.b    Coming Events

• XI.c    2024-2025 Division Enrollment Reminder: Due December 1, 2023

XII.     Unfinished Business 

• • Report to the Board: Strategic Plan Implementation Update

XIII.   Items for Board Review/Discussion

• •    XIII.a     January Reorganization Meeting Election of School Board Chair and Vice-Chair (First Read)

  •    XIII.b     January Reorganization Meeting Election of Clerk and Deputy Clerk (First Read)

  •    XIII.c     January Reorganization Meeting Election of Executive Committee Members (First Read)

  •    XIII.d     Election of the  School Advisory Committee (SAC) Members (First Read)

  •    XIII.e     Election of the Policy Committee Members (First Read)

  •    XIII.f     Election of the Wellness Committee Members (First Read)

  •    XIII.g     2024 Assignment of Director's Designee (First Read)

  •    XIII.h     2024 Announcement of Superintendent's Steering Committee Leadership (First Read)

  •    XIII.i      2024 Finance Committee Membership (First Read)

  •    XIII.j      2024 Code of Conduct for School Board Members (First Read)

  •    XIII.k     2024 Code of Conduct for Clerks  (First Read)

  •    XIII.l      2024 Regional School Board Calendar of Meetings (First Read)

XIV.     Information

•    Finance Committee Minutes, November 2, 2023   

•    MLWGS '23 Yearbook Wins VHSL First Class Honors 

•    MLWGS 'Introduction to Engineering Class' pays a visit to NASA Langley Open House

•    Mech Tech Dragons compete at Rumble in the Roads in Newport News

•    Two MLWGS Juniors Assist Lakeside ES Robotics Program

•    Walker Quiz Bowl Sends Four Teams to VCU Tournament

•    Girls XC Regional Champions    Boys XC Regional Champions

XV.      New Business        

XVI.   Announcements

XVII.  Adjournment   Next Meeting - Regional School Board, January 18, 2024 

Director's Folder