MLWGS Regional School Board - 2025, February 27 Meeting

2025, February 27 (rescheduled date)

Maggie L. Walker Governor's School

Agenda

REGULAR BUSINESS MEETING OF THE REGIONAL SCHOOL BOARD AND AY26 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 (9 faculty speakers) No Comments Received Online

IX. Consent Items

- Personnel
- Fiscal Status Reports: January 31, 2025 Revenue, Budget v Obligation, PO's Not Received, Outstanding Requisitions, Outstanding Encumbrances, Transaction Register, and
- January 31, 2025 Donation Report

X. Action Items

- X.a Amended Policy Proposals (Second Read)
- X.b New Course Proposal AY26 (Waive First Read Requested)
- X.c AY25 Operating Calendar Change (Waive First Read Requested)
- X.d FY26 One-to-One Initiative (Waive First Read Requested)

XI. Director's Report

XI.a Verbal Updates
XI.b Coming Events
XI.c Officers of Model UN for GSMUN XXVII - 2025 Initiative

XII. Unfinished Business

- XII. a Report to the Board: Strategic Plan Review

XIII. Items for Board Review/Discussion

- XIII.a International Trip Proposal, Belize, March 28, 2026 - April 4, 2026 (first read)
- XIII.b FY26 Budget Proposal Presentation and Public Hearing (first read)
- XIII.c Removed
- XIII.d AY26 Proposed Operating Calendar (first read)
- XIII.e AY26 Textbook Adoption (first read)
- XIII.f AY26 Student Fee Schedule (first read)
- XIII.g Request to Delay Development of Replacement Strategic Plan (first read)

XIV. Information

XV. Superintendent's Steering Committee Report

XVI. New Business

XVII. Closed Meeting

XVIII. Certification of Closed Meeting

XIX. Announcements (Chair Remarks)

Charles City Superintendent Joppy Named Region 1 Superintendent of the Year

XX. Adjournment Next RSB meeting is on March 20, 2025

FY26 BUDGET PUBLIC HEARING DURING THIS MEETING

Director's Folder

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