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School Board Finance & Operations Committee


Tuesday, March 21, 2023 Finance & Operations Committee 5:00 p.m. Loudoun County Public Schools, 21000 Education Court, Ashburn, Virginia 20148 - Room 102 A/B School Board Committee Members: Jeff Morse (Chair) Denise Corbo Harris Mahedavi ------ Non-committee member School Board members may attend and participate (but not vote). If one or more additional board members attend and participate, then this notice shall serve as public notice of a board meeting and/or informal assemblage. 1. Call to Order 1.01 Remote Participation 2. Public Comment 2.01 Procedures for Public Comment 3. Minutes 3.01 Draft Minutes March 7, 2023 - Finance and Operations Committee 3.02 Approved Minutes 4. Action Items 4.01 Business and Financial Services: RFP #R20252 Architectural/Engineering Services for Miscellaneous Projects, Renewal 4.02 Support Services: Policy 6350, Wireless Network Facility Colocation, Review 4.03 Support Services: Authorization for School Board Chair to Sign Land Development and/or Easement Documents Related to ES-32 5. Information Items 5.01 Business and Financial Services: School Nutrition Fund Supplemental Request for State Funding for Breakfast Incentive Payments 5.02 Business and Financial Services: Policy 4010, Tuition Fees 5.03 Support Services: School Board Policy 6210 Student Transportation - Annual Review of Walk Zones 5.04 Support Services: Grant of Deed for Loudoun County Sanitation Authority (LCSA) at Waxpool ES 5.05 Support Services: Grant of Easement to Washington Gas at Independence HS 5.06 Support Services: Grant of Easement to Washington Gas at Madison’s Trust ES 5.07 Support Services: Permission to Use CMaR as the Delivery Method for the Park View HS Replacement Project 5.08 Support Services: Permission to Use CMaR as the Delivery Method for the HS-14 New High School Project 5.09 Support Services: Permission to Use CMaR as the Delivery Method for the Banneker ES Addition / Renovation Project 5.10 Support Services: HS-14 Concept Site Plan Design Update 6. New Business 7. Adjourn

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Website: https://go.evvnt.com/1625121-0

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