I.        Call to Order     

 II.      Moment of Silence

III.     Pledge of Allegiance

IV.      Introductions   

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

V.b   Approval of Agenda

VI.     Approval of Minutes 

VII.    Recognition

•   None

 VIII.   Public Comments      No Comments Received Online

IX.     Consent Items

• •  Personnel

  •  Fiscal Status Reports: Transaction Register June 30, 2024, and July 31, 2024

  •  July 1, 2024-RPS Changed How They Generate Reports for Revenue and Budget v Obligation to Weekly

    • • July 22 Revenue   July 29 Revenue

      • July 22 BvO    July 29 BvO

  •  Donation Report of June 30, 2024,  and July 31, 2024

 X.      Action Items

• •   X.a        Annual Authorization of DOE Signatures 2024-2025  (Second Read)

  •   X.b Certification of Crisis Manual 2024-2025  (Second Read) 

  •   X.c        2024-2025 Student Handbook (Second Read)

  •   X.d        Health and Dental Benefit Rates 2024-2025 (Second Read)

  •   X.e Trip Proposal to Tulsa and OK City, March 2025 (Second Read) 

XI.    Director's Report

•    XI.a      Verbal Updates   

•    XI.b      Coming Events

•    XI.c      RSB Approved Summer 2024 Student Trip London/Paris/Madrid    

•    XI.d      New Faculty Introductions

XII.    Unfinished Business 

• •   Report to the Board: Strategic Plan Implementation Update

XIII.   Items for Board Review/Discussion

• •   XIII.a FY19-FY21 Audit Reports (First Read)

  •   XIII.b  Policy and Regulation-Spring 2024 Updates (First Read)

  •   XIII.c    Policy and Regulation-Summer 2024 Updates (First Read) - Board Member Discussion Regarding 1007, 1007-P, & Manual

XIV.    Information Items

•    Monday, Aug 12 was Walker Way Welcome Day at MLWGS for Freshmen

XV.     New Business

•   September 19, 2024, Regional School Board meeting is the same date as the VSBA Hybrid Legislative Advocacy Conference at the Chesterfield Career and  Technical Center. 

XVI.   Announcements

XVII.  Adjournment      Next Meeting - Regular Board, September 19, 2024 or TBD

Director's Folder