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       

• Visual Art Students Earn 52 Total Awards at the 2024 Scholastic Art Awards    Slideshow Here

• English Students Earn 14 Awards at the 2024 Scholastic Writing Awards

• School Board Appreciation     Student Appreciation Here    

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

• XI.a    Verbal Updates   

• XI.b    Coming Events

• XI.c    Officers of Model UN for GSMUN

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

•   Finance Committee Meeting Minutes February 1, 2024

•   We the People Virginia Championship, Saturday, January 27th  

•   Dragon Results at the 2024 International Physics Research & Debate Tournament

•     Dragons Attend Young Physicists Tournament at NC State, February 2-5

•   MLWGS 2023 Yearbook wins 1st Place from American Scholastic Press Association

•   Students Attend Lecture at VCU with Mexico's Ambassador to the United States

•   Model  UN Students attend the Conference at VA Tech, February 2-4

•   Hall of Fame Induction Ceremony on January 19, includes MWHS and MLWGS

•   Scholar-Athlete of the Week (#2) - Yuna Chen, '24-Henrico, Basketball

•   Scholar-Athlete of the Week (#3) - Luke Mauzy, '24-Chesterfield, Basketball

•   Scholar-Athlete of the Week (#4) - Lauren Blake, '24-Richmond, Indoor Track

•   Scholar-Athlete of the Week (#5) - Patrick Doherty, '24-Chesterfield, Indoor Track

 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