|
A.
CALL TO ORDER
Tyler Murphy
A.1.
Roll Call
Andria Jackson
B.
ADOPTION OF AGENDA
C.
ACTION ITEMS:
D.
ADOPTION OF BOARD MINUTES:
D.1.
Minutes from December 14, 2023 Regular Meeting
E.
CONSENT ITEMS FOR PLANNING MEETING:
E.1.
Professional Leave District Personnel
Jennifer Dyar
E.2.
Request for Extended Field Trips
Chiefs of Schools
E.3.
Request for Shortened School Day
Adam Liechty
F.
REPORTS AND COMMUNICATIONS:
F.1.
Superintendent's Report
F.1.a.
Grow Your Own
Meocha Williams
https://docs.google.com/presentation/d/e/2PACX-1vRoVb-Vx7SVt886YDNGdun5OHPH8wUzRRW2H7cIFL55v2kFT-GPOwhBn1oLbBkZ6L3CFBJpcE3AdsIA/pub?start=false&loop=false&delayms=60000
G.
INFORMATIONAL ITEMS:
G.1.
FCPS Strategic Plan: A New Way Forward Update
Bill Bradford/Houston Barber
https://docs.google.com/presentation/d/e/2PACX-1vRdeIZ3qz_Cr9zgZgEFhI_2XJJ9NX51XU-URWFMjBfT65PYxjdvY9cFsKP8AZThj6FBbLR4nx8cmKW3/pub?start=false&loop=false&delayms=60000
G.2.
Trauma Informed/Trauma Sensitive Schools Implementation Plan
Dedeeh Newbern
G.3.
2024-2025 Draft Budget
Ann Sampson-Grimes
https://docs.google.com/presentation/d/e/2PACX-1vQG3tRPl39Tztn7cv-OIxIFTYgRQpFeIPlH5ZBFbucL51hd0t3qwM5aASFsc44tFu3laveLr5AO-Wft/pub?start=false&loop=false&delayms=60000
G.4.
Biannual Construction and Bonding Report
Myron Thompson
H.
PLANNING DISCUSSION ITEMS:
H.1.
CONSENT ITEMS FOR REGULAR ACTION MEETING:
H.1.a.
Nations Classroom Contract
Jennifer Hutchison
H.1.b.
Award of Bids/Proposals
Myron Thompson
H.1.c.
Declaration of Surplus
Myron Thompson
H.1.d.
Special and Other Leave of Absence
Rodney Jackson
H.1.e.
Approval of a Proposed Change Order (No. Five) to the Contract for the Renovation of the New Combined CTE School at Midland Avenue BG# 22-167
Myron Thompson
H.1.f.
Approval of Construction Documents and Approval to Advertise for the Replacement of HVAC Systems at Northern Elementary School BG #24-081
Myron Thompson
H.1.g.
Approval of Schematic Design Documents for the Construction of the New Rise STEM Academy for Girls (K-8) BG# 23-547
Myron Thompson
I.
MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES:
A motion is in order to: "make the agenda dated January 26, 2014 on which action has been taken at this meeting, a part of the minutes as if copied in the minutes verbatim."
J.
CLOSED SESSION:
J.1.
Reconvene in Open Session
K.
ADJOURNMENT:
Complete supplemental detail concerning this agenda is available for public review during normal business hours, 8:00 a.m. to 5:00 p.m. at the District Office.
|