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13. Action Items 13.01 Finance & Operations Committee: Loudoun County School Board to request financing for approved CIP projects not to exceed $107,220,000 for school purposes. 13.02 Human Resources and Talent Development (HRTD) Committee: Revisions to Policy 7306, Personnel Records and File 13.03 Student Services Committee: Revision of Policy 8125, Admission Requirements 13.04 Department of Support Services: Dulles South Secondary School Attendance Zones 14. Information Items 14.01 Department of Business and Financial Services: FY26 Budget Final Alignment 14.02 Curriculum & Instruction Committee: New Policy 5430, Use of Generative Artificial Intelligence 14.03 Curriculum & Instruction Committee: New Policy 5440, Literacy Plan 14.04 Human Resources and Talent Development (HRTD): School Calendar Options for the 2027-28 School Year 14.05 Department of Teaching and Learning: Primary Resources Recommendations 14.06 LCPS Revision to the Memorandum of Understanding (MOU) between the Loudoun County School Board and the Loudoun County Sheriff's Office and the Leesburg Police Department 14.07 Department of Academics: Consolidated Grant Application 14.08 Curriculum & Instruction Committee: Review of Policy 5070, Field Trips 14.09 Finance & Operations Committee: Revision of Policy 6410, High-Performance Building Design, Construction and Operations 14.10 Student Services Committee: Revision to Policy 8115, Individuals Who May Be Admitted Free 14.11 Student Services Committee: Revision to Policy 8120, Compulsory Attendance 14.12 Department of Support Services: LCPS Sustainability Framework 14.13 Specialized Programs & Centers Committee: Transition Center Proposal 14.14 Department of Teaching and Learning: Head Start Preschool Annual Training Report and Continuation Application 15. Closed Meeting (Continued) 15.01 Motion to Convene Closed Meeting 15.02 Motion to Adjourn Closed Meeting 15.03 Motion to Certify Closed Meeting 15.04 Motion Required by Closed Meeting 16. Board Members' Comments and Committee Reports (3 minutes each) 16.01 Board Members' Comments and Committee Reports (3 minutes each) 17. New Business 17.01 New Business 18. Adjournment

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