School Board Called Meeting: May 7

School Board Called Meeting: May 7
Posted on 05/01/2024

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Tentative Agenda

Louisa County School Board

May 7, 2024

School Board Meeting Room

Louisa County Public Schools

Central Office Administration Building

953 Davis Hwy., Mineral, VA

Closed Session - 4:30 P.M.

Regular Session - 7:00 P.M.

 

1. Call to Order - Closed Session

1.01 Call to Order by Chairman

2. Enter into Closed Session

2.01 Enter into Closed Session for the purpose of discussing:

  • personnel matters of employment assignments, appointments, performance resignation or retirements in accordance with Section 2.2-3711(a)(1) of the Code of Virginia.

  • Student matters for student discipline in accordance with Section 2.2-3711(a)(2) of the Code of Virginia.

  • legal matters in accordance with Section 2.2-3711(a)(7) of the Code of Virginia for the purpose of consulting with legal counsel.

  • discussion of the award of a public contract involving the expenditure of public funds, including interviews of bidders or offerors, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body in accordance with Section 2.2-3711(a)(29) of the Code of Virginia.

2.02 Return to Regular Session

2.03 Certification of Closed Session

3. Closed Session Information

4. Motions Out of Closed Session

5. Opening Items

5.01 Call to Order/Pledge of Allegiance

5.02 Approval of Agenda

6. Recognitions

6.01 2024 Wrestling State Champion

6.02 2024 VSBA Business Honor RolRecipientl 

7. Presentations

7.01 School Construction Project Updates

8. Consent Agenda

8.01 Approval of Minutes (April 8, 2024; and April 9, 2024)

8.02 Acceptance of Bills (April)

8.03 Approval Purchase Orders

8.04 Approval Superintendent's Personnel Report (May)

9. Action Items

9.01 Approval 2024-2025 Local Career and Technical Education Plan

9.02 Adoption of Revised VSBA School Board Policies

9.03 Approval 2024-2025 Special Education Plan

9.04 Awarding of Bid for General Contractor for Louisa County Middle School Addition

9.05 Approval 2024 Federal Grant Applications

10.  Information Items 

10.01 Journey to Greatness Update #10

10.02 Discussion - Date for 2025 Central Regional Forum

10.03 School Safety Task Force Update

11. Public Comment

 

12. Reports

12.01 Attendance (April)

12.02 Facilities (April)

12.03 Field Trips

12.04 Financial Summary

12.05 Discipline Report

12.06 Electricity/Fuel Report (April)

13. Upcoming Meetings

13.01 VSBA Training School Board Budget Training May 16, 2024 - 10:00 a.m. - 1:00 p.m. (Virtual or VSBA Offices - Charlottesville, VA)

13.02 VSBA School Law Conference - May 31, 2024 - 9:00 a.m. - 1:30 p.m. Richmond Marriott Short Pump, Glen Allen, VA

13.03 Regular School Board Meeting - June 4,2024 at 7:00 p.m. in the Louisa County Public Schools Central Office Administration Building

14. Adjourn


By Order Of:



Gregory V. Strickland, Chairman

Louisa County School Board



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