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Tentative Agenda
Louisa County School Board
Regular Meeting
Tuesday, September 6, 2022
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 by Chairman
2. Enter into Closed Session
2.01 Enter into Closed Session for the purpose of discussing:
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personnel matters of employment assignments, appointments, performance resignation or retirements in accordance with Section 2.2-3711(a)(1) of the Code of Virginia;
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discussing student discipline in accordance with Section 2.2-3711(a)(2) of the Code of Virginia.
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discussion of legal matters requiring the provision of legal advice by school board counsel in accordance with Section 2.2-3711(a)(7) 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 Summer Residential Governor's School Students
6.02 2022 VSBA Media Honor Roll Recipients
7. Presentations
7.01 School Construction Project Updates
8. Consent Agenda
8.01 Approval of Minutes (July 27, 2022 and August 2, 2022)
8.02 Acceptance of Bills (August)
8.03 Approval Purchase Orders
8.04 Approval Sole Source Purchase Orders
8.05 Approval Superintendent's Personnel Report
9. Action Items
9.01 Approval Advisory Committees:
9.02 Approval - Resolution Supplemental Appropriation Carry-over Funds
10. Information Items
10.01 Journey to Greatness Update #3
10.02 Revised School Board Regulation – KG- Louisa County Public Schools Facilities Use Regulation and Fee Schedule/Payment Protocol
11. Public Comment
12. Reports
12.01 Attendance
12.02 Facilities
12.03 Field Trips
12.04 Financial Summary
12.05 Suspension
12.06 Electricity/Fuel Report
13. Upcoming Meetings
13.01 Rotary Dinner with New Teachers - Wednesday, September 7, 2022 - 6:00 p.m. Louisa County Middle School - 1009 Davis Hwy. Mineral
13.02 Regular School Board Meeting - October 5, 2022 at 7:00 p.m. in the School Board Meeting Room - Louisa County Public Schools Administration Building
14. Adjourn
By Order Of:
Gregory V. Strickland, Chairman
Louisa County School Board