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School Board
1. Call to Order
1.01 Attendance
2. Remote Participation
2.01 Remote Participation
3. Disclosures
3.01 Disclosures
4. Approval of Consent Agenda
4.01 Minutes of the April 23, 2024, 4th Tuesday School Board Meeting
4.02 Personnel Actions
4.03 Finance & Operations Committee: Certificate of Refunding of Local School Bond
4.04 Finance & Operations Committee: Grant of Right of Way Agreement to Dominion Energy Virginia at River Bend MS
4.05 Finance & Operations Committee: Contract Award for IFB #24-531 Safe Routes to School – Countryside ES
4.06 Finance & Operations Committee: Contract Award of IFB #24-532 Arcola ES Driveway Connection
4.07 Finance & Operations Committee: RFP Back of the Envelope Audit, Renewal
4.08 Finance & Operations Committee: RFP #R18172 K-12 Mathematics Textbooks & Resources, Renewal
4.09 Department of Student Services: Kindergarten Non-Enrollment for the 2023-2024 School Year
4.10 School Board Advisory Committee Membership
4.11 National Gun Violence Awareness Day Proclamation
5. Advisory Committee Update
5.01 Career and Technical Education Advisory Committee (CTEAC) Update
6. Work Session
6.01 Office of the Superintendent: Blue Ribbon Panel
6.02 Department of Academics: Overview of Process to Identify Title I Schools
7. Recess Meeting - Approximately 6:00 p.m.
7.01 The School Board will recess for dinner and reconvene at 6:30 p.m.
8. Evening Session - 6:30 p.m.
9. Pledge Leader and National Anthem Performers
9.01 Harper Park Middle School Choir
10. Student/Staff Recognitions
10.01 Department of School Leadership: Schools Recognized for Exemplar Performance Award
10.02 Human Resources & Talent Development (HRTD:) 2024 LCPS Staff Recognitions
10.03 One LCPS Spotlight: Student Support Advisors
11. Student School Board Representatives' Comments
11.01 Brooke Schofield, Independence High School
12. Superintendent's Report
12.01 Superintendent's Report
13. Public Comment
13.01 Procedures for Public Comment
14. Action Items
14.01 Finance & Operations Committee: RFP #R21268 Security Guard Services, Renewal
15. Information Items
15.01 Department of Business and Financial Services: Uses of Projected FY24 School Operating Fund Year-End Fund Balance
15.02 Human Resources & Talent Development (HRTD) Committee: Revisions to Policy 7712, Sick Leave & Deletion of Policy 7714, Personal Leave
15.03 Department of Academics: Ensuring Adequate Professional Development Time for Teachers in 2024-2025
15.04 Department of Support Services: Abbreviated Elementary School Attendance Zone Change Process – Lansdowne Boulevard Rezoning
15.05 Finance & Operations Committee: Notification of Contract between LCPS and Thomas Jefferson High School for Science and Technology
15.06 Dr. Deans: Equity Committee Charter
16. Closed Meeting
16.01 Motion to Convene Closed Meeting
16.02 Motion to Adjourn Closed Meeting
16.03 Motion to Certify Closed Meeting
16.04 Motion Required by Closed Meeting
17. Board Members' Comments and Committee Reports (3 minutes each)
17.01 Board Members' Comments and Committee Reports (3 minutes each)
18. New Business
19. Adjournment
Event Links
Website: https://go.evvnt.com/2423073-0
