Tentative Agenda
Tuesday, September 3, 2024
Regular Meeting
Louisa County School Board
School Board Meeting Room
Louisa County Public Schools
Central Office Administration Building
953 Davis Hwy., Mineral, VA
Closed Session - 5:30 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.
● Discussing 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.
● discussing contractual matters in accordance with Section 2.2-3711(a)(29) of the Code of Virginia involving the expenditure of public funds, and discussion of the terms or scope of such contract.
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 FFA Student Accomplishments
6.02 VSBA Food for Thought
7. Presentations
7.01 School Construction Project Updates
8. Consent Agenda
8.01 Approval of Minutes (8.6.24)
8.02 Acceptance of Bills
8.03 Approval Purchase Orders
8.04 Approval of Sole Source Purchase Orders
8.05 Approval Superintendent's Personnel Report
9. Action Items
9.01 Approval of Federal Advisory Committee
10. Information Items
10.01 Journey to Greatness Update #3
10.02 School Safety Task Force Update
11. Public Comment
12. Reports
12.01 Attendance (August)
12.02 Facilities
12.03 Field Trips
12.04 Financial Summary
12.05 Discipline Report (August)
12.06 Electricity/Fuel Report (August)
13. Upcoming Meetings
13.02 VSBA Legislative Advocacy Conference- September 19, 2024, from 9:00 a.m. to 1:45 p.m.at Chesterfield Career and Technical Center- Hull Campus, 13900 Hull Street Road No North, Midlothian, VA 23112
13.03 Regular School Board Meeting- October 1, 2024- Louisa County Public Schools Central Office Administration Building
By Order Of:
Gregory V. Strickland, Chairman
Louisa County School Board