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       

•   MLWGS Awarded Blue Ribbon from VMEA   

•   Walker Band Awarded Unanimous Superior Rating  

VIII.   Public Comments      No Online Comments Received

IX.     Consent Items

• •  Personnel

  •  Fiscal Status Reports: March 31, 2024 Revenue, Budget v Obligation, and Transaction Register 

  •  March 31, 2024,  Donation Report

X.      Action Items

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

  •  X.b    AY2025 Student Fees (Second Read)

  •  X.c    International Trip Proposal to Peru 2025 (Second Read)

XI.    Director's Report

• XI.a    Verbal Updates   

• XI.b    Coming Events

• XI.c    Graduation 2024 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 2024-2025 (First Read)

  • XIII.b     International Exchange Proposal, Germany June 2025 (First Read)

XIV.     Information

•   GSMUN XXVI raised $12,000 for Charity

•   Walker Robotics at FIRST Chesapeake District Championship, April 4-6

•   Future Problem Solvers take 3rd Place at the State Bowl

•   WTP at National Championship, April 13-15

•   Scholar-Athlete of the Week #8: '24-Chesterfield, Grace Yoo - Girls Soccer  

•   Scholar-Athlete of the Week #9: '24-Goochland, Ethan Choe - Boys Tennis

•   Scholar-Athlete of the Week #10; '26-Henrico, Anu Ramesh - Softball

XV.    New Business

XVI.  Announcements

XVII.  Adjournment      Next Meeting, May 16, 2024 - Executive School Board

Director's Folder