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      

•   Seniors Kenney and Mudinur Recognized as Change-Agents for MLWGS

•   Mech Tech Dragon Advocacy Results in Joint Resolution Designating March 31 Each Year as FIRST Robotics Day in VA

•   Fine Arts Department Chair is in the running for America's Favorite Teacher

VIII.   Public Comments      No Online Comments Received 

IX.     Consent Items

• •   Personnel

  •  Fiscal Status Reports: April 30, 2024 Revenue, Budget v Obligation, and Transaction Register 

  •  Donation Report: April 30, 2024

X.      Action Items

• •  X.a    Approval of MLWGS Foundation Officers 2024-2025 (Second Read)

  •  X.b   International Exchange Proposal, Germany June 2025  (Second Read)

XI.    Director's Report

• XI.a    Verbal Updates 

• XI.b    Coming Events

• XI.c     Senior Showcase with Les Cook, Coordinator     Student Schedule 

XII.   Unfinished Business 

• • Report to the Board: Strategic Plan Review   

XIII.   Items for Board Review/Discussion 

• • XIII.a    FY24 Assignment of Reserve Funds (First Read)

  • XIII.b   Business Insurance Renewal with VAcorp (First Read)

XIV.     Information

•    May Finance Committee Meeting - No Meeting Was Scheduled

•    RTD Sports Backer All-Star Senior Alex Percy, '24-Henrico

•    Annual Volunteer Appreciation Dinner at MLWGS, April 25

•    Dragons Compete at the National Japan Bowl at U of M, April 18-19

•    Technology Students Association (TSA) Dragons at the VA State Conference, May 2-5

•    Scholar-Athlete of the Week, April 15 - #11, Lewis Dunn '27-Goochland, Baseball

•    Scholar-Athletes of the Week, April 22 - #12, Emily Rucker '24-Chesterfield and Zara Lenkowicz '24-Chesterfield, Track & Field

•    Scholar-Athlete of the Week, April 29 - #13, Chanan Wijesooriya '25-Richmond, Soccer

•    Scholar-Athlete of the Week, May 6 - #14, Anna Conley, '26-Hanover, Dance Team

XV.     New Business

XVI.   Announcements

XVII.  Adjournment      Next ESB Meeting, June 20, 2024

Director's Folder