2024, March 21
Maggie L. Walker Governor's School
Agenda
REGULAR BUSINESS MEETING OF THE REGIONAL SCHOOL BOARD AND FY25 BUDGET APPROVAL
1000 N. Lombardy Street, Room 153, Richmond, VA 23220
804-354-6800
III. Pledge of Allegiance
IV. Introductions
V.a Approval for Board Member(s) to participate in this Meeting Remotely (if needed)
VII. Recognition
VIII. Public Comments No Online Comments Received
IX. Consent Items
Fiscal Status Reports: February 29, 2024 Revenue, Budget v Obligation, and Transaction Register, and
February 29, 2024 Donation Report
X. Action Items
X.a Amended Procedure 1070-Proc. Related to International Travel (Second Read)
X.b FY25 Budget Proposal Adoption (Second Read)
No Online Public Comments Received Regarding the FY25 Budget Proposal (form closed Mar 19)
X.c AY25 Operating Calendar Adoption (Second Read)
X.d Reviewed Policy Updates (Waive First Read Requested)
X.e Amended Policy Updates Restricted to Cross or Legal Reference Updates (Waive First Read Requested)
X.f AY24 Operating Calendar Change (Waive First Read Requested)
XI. Director's Report
XI.a Verbal Updates
XI.b Coming Events
XII. Unfinished Business
Report to the Board: Strategic Plan Review
XIII. Items for Board Review/Discussion
XIII.a Annual Authorization for Director to Issue Personnel Contracts (First Read)
XIII.b AY2025 Student Fees (First Read)
XIII.c International Trip Proposal to Peru 2025 (First Read)
XIV. Information
Walker Girls Track wins 2nd Place at the VHSL State Championship
Intro to Engineering Students have their Work Recognized at the Richmond Popsicle Stick Competition
Future Problem Solvers to Compete as the Smallest Team at State Competition
Scholar-Athlete of the Week #6 - Elizabeth O’Shea, ’25-Chesterfield, Girls Swimming
Scholar-Athlete of the Week #7 - William Blashfield, ’27-Powhatan, Boys Swimming
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 ESB Meeting, April 18, 2024
Director's Folder