MLWGS Regional School Board - 2024, February 15 Meeting

2024, February 15

Maggie L. Walker Governor's School

Agenda

REGULAR BUSINESS MEETING OF THE REGIONAL SCHOOL BOARD AND AY25 BUDGET PUBLIC HEARING

1000 N. Lombardy Street, Room 153, Richmond, VA 23220

804-354-6800

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

VIII. Public Comments No Comments Received Online

IX. Consent Items

- Personnel
- Fiscal Status Reports: January 31, 2024 Revenue, Budget v Obligation, and Transaction Register, and
- Donation Report: January 31, 2024

X. Action Items

- X.a Amended Regulation 7003.1-Annual Budget Calendar and Guidelines (Second Read)
- X.b AY24 Operating Calendar Change March 5, 2024 (Waive First Read Requested)

XI. Director's Report

XII. Unfinished Business

- XII. a Report to the Board: Strategic Plan Review
- XII.b Announcement of the 2024 Superintendent's Steering Committee Leadership (from January 2024)

XIII. Items for Board Review/Discussion

- XIII.a Amended Procedure 1070-Proc. Related to International Travel (first read)
- XIII.b FY25 Budget Proposal Presentation and Public Hearing (first read)
- XIII.c AY25 Proposed Operating Calendar (first read)

XIV. Information

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 is on March 21, 2024

FY25 BUDGET PUBLIC HEARING DURING THIS MEETING

Director's Folder

FY25 BUDGET ADOPTION IN MARCH REQUESTED

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