Tentative Agenda
Louisa County School Board
Organizational/Regular Meeting
Tuesday, January 7, 2025
School Board Meeting Room
Louisa County Public Schools
Central Office Administration Building
953 Davis Hwy., Mineral, VA
Closed Session - 5: 00 P.M.
Regular Session - 7:00 P.M.
1. Call to Order - Closed Session
1.01 Call to Order
2. Enter Closed Session
2.01 Closed Session on Personnel, Student, and Legal Matters in accordance with Section 2.2-3711(a)(1)(2)(7)
2.02 Return to Regular Session
2.03 Certification of Closed Session
3. Closed Session Information
4. Motions Out of Closed Session
5. Organization
5.01 Election of Chairman
5.02 Election of Vice-Chairman
5.03 Appointment of Clerk and Deputy Clerk
5.04 Determine Dates and Times of Regular School Board Meetings
5.05 Consider authorizing the Clerk to issue and sign warrants for all financial obligations for the School Board during 2025
6. Opening Items - Regular Session
6.01 Call to Order/Pledge of Allegiance
6.02 Approval of Agenda
7. Recognitions
7.01 National Merit Semifinalist
8. Presentations
8.01. School Construction Project Updates
9. Consent Agenda
9.01 Approval of Minutes - December 3, 2024
9.02 Approval Purchase Orders over $7,500
9.03 Acceptance of Bills - December
9.05 Approval Superintendent's Report on Personnel
10. Action Items
10.01 Appointment of School Board Representative to the Piedmont Regional Education Program Board (PREP)
10.03 Appointment of School Board Representative to the Blue Ridge Virtual Governor's School Board
10.04 Appointment of School Board Representative to the Louisa County Parks and Recreation Advisory Board
10.05 Appointment of School Board Representative to the Louisa Education Foundation
10.06 Adoption of Resolution - Supplemental Appropriation for the Louisa County Public Schools Nutrition Program
10.07 Approval 2024-2025 VSBA Policy Services
11. Information Items
11.02 Journey to Greatness - Update #7
12. Public Comment
13. Reports
13.01 Attendance (December)
13.02 Facilities
13.03 Financial Summary
13.04 Fuel and Electricity
13.05 Suspensions (Closed Session)
14. Upcoming Meetings
14.01 2025 VSBA Capital Conference January 27-28, 2025, at Richmond Marriott Downtown Richmond, VA
14.02 Regular School Board Meeting - February 4, 2025, at 7:00 p.m. in the Louisa County Public Schools Central Office Building; 953 Davis Hwy. Mineral, VA
15. Adjourn
By Order Of:
Gregory V. Strickland, Chairman
Louisa County School Board