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     

• Departing School Board Members

• Maggie L. Walker Governor's School named to the Advanced Placement School Honor Roll with Platinum Distinction                              

 VIII.   Public Comments      No Comments Submitted Online

IX.     Consent Items

• •  Personnel

  •  Fiscal Status Reports: September 30, 2023 Revenue, Budget v Obligation, and Transaction Register, and

  •  Donation Report of September 30, 2023

 X.      Action Items

• •   X.a        Policy and Regulation Amended and New (Second Read)

  •   X.b     International Trip Proposal: Sheppard, London 2024 (Second Read)

  •   X.c    International Trip Proposal: Lee and Cobb, London, Paris, Madrid 2024 (Second Read)

  •   X.d International Trip Proposal: Bradner, Costa Rica 2024 (Second Read)

  •   X.e   International Trip Proposal: Brown, Ireland 2024 (Second Read)  

XI.    Director's Report

•    XI.a      Verbal Updates   

•    XI.b      Coming Events

•    XI.c      2024-2025 Division Enrollment Commitment Letters (See Director's Folder) 

•    XI.d     Anthem Medical Loss Ratio (MLR) Rebate 2022

•    XI.e      State Budget Directive - 2% Compensation Supplement January 1, 2024

XII.    Unfinished Business 

• •   Report to the Board: Strategic Plan Implementation Update

XIII.   Items for Board Review/Discussion

• •   XIII.a     International Trip Proposal - Paturel France 2024 (First Read)

  •   XIII.b    New Course Proposals AY25 (First Read)

XIV.     Information Items

•    Finance Committee Minutes, October 5, 2023

•    National Honor Society Induction of 160 MLWGS Students on October 3rd

•    AP Exam Ordering and Payment has started

XV.      Superintendent's Steering Committee Report                   

XVI.    New Business

•     XVI.a  Financial Projections AY25 for Planning Purposes

XVII.   Closed Meeting if Needed   

XVIII.  Certification of Closed Meeting if Needed

XIX.     Announcements

XX.      Adjournment    Next Meeting - Executive Board, November 9, 2023 

Director's Folder