Maggie L. Walker Governor's School
1000 N. Lombardy Street
Richmond, VA 23220
804-354-6800
I. Call to Order Ex. Director Presiding
II. Moment of Silence-Remembering Linda Hyslop
III. Pledge of Allegiance
IV. Introductions
Welcome, new board members: TBD
V.a Approval for Board Member(s) to Participate in this Meeting Remotely (if needed)
VI. Election of the Chair 2026 Chair Presiding After Election
VII. Election of the Vice-Chair 2026
VIII. Election of Board Clerks 2026
IX. Election of the Executive Board 2026
X. Assignment of Director's Designee 2026
XI. Announcement of the 2026 Superintendent's Steering Committee Leadership
XII.a Approval of Minutes from November 13, 2025
XII.b Approval of Minutes from October 16, 2025
XIII. Recognition
XIV. Public Comments No Online Comments Received
XV. Executive Director's Report
XV.a Verbal Updates
XV.b Coming Events
XV.c RSB Operating Protocols Manual 2026 (Pol 1007-P, Each January)
XV.d Officers of Model UN for GSMUN XXVIII, February 20-21, 2026
XVI. Unfinished Business
Report to the Board: Strategic Plan Implementation (no update available)
XVII. Consent Items
Fiscal Status Reports:
November 24, 2025 Reports: Revenue, Budget v Obligation, PO's Not Received, Outstanding Requisitions, Outstanding Encumbrances, and Transaction Register,
December 29, 2025 Reports: Revenue, Budget v Obligation, PO's Not Received, Outstanding Requisitions, Outstanding Encumbrances, and Transaction Register, and
Donation Reports: November 30, 2025, and December 31, 2025
XVIII. Action Items
XVIII.a Code of Conduct for School Board Members 2026 (Second Read)
XVIII.b Code of Conduct for Clerks 2026 (Second Read)
XVIII.c 2026 Regional School Board Calendar of Meetings (Second Read)
XVIII.d 2026 Policy Committee Membership (Second Read)
XVIII.e 2026 Wellness Committee Membership (Second Read)
XVIII.f 2026 Finance Committee Membership (Second Read)
XVIII.g Dragons in Japan 2027 Proposal (Second Read)
XVIII.h AP African American Studies Class Trip Proposal Charleston, South Carolina (Second Read)
XIX. Items for Board Review/Discussion
XIX.a 2026-27 MLWGS School Calendar Proposal (First Read)
XX. Information
Speech and Debate Students Take Several Tournament Top Prizes
MW Bhangra Team Performs at the Valentine Museum and the Inaugural Gala in January
Scholar-Athlete of the Week, Jan 5, 2026: Aiden Hess - Chesterfield
XXI. Superintendent's Steering Committee Report
XXII. Closed Meeting
XXIII. Certification of Closed Meeting
XXIV. New Business
XXV. Announcements
XXVI. Adjournment Next Meeting, February 19, 2026
FY27 BUDGET WORK SESSION AND NEW STRATEGIC PLAN REVIEW FOLLOWS THE CONCLUSION OF THIS MEETING
