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Tentative Agenda
Louisa County School Board
Regular Meeting
Tuesday, June 7, 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 personnel matters of employment assignments, appointments, resignation or retirements in accordance with Section 2.2-3711(a)(1) of the Code of Virginia;
- Discussing student matters for the purpose of discussing student discipline in accordance with Section 2.2-3711(a)(2) of the Code of Virginia.
- Discussion of legal matters requiring the provision of legal advice by school board counsel.
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 Recognition - Katharine Fletcher - Annual Lion Pride Run
7. Presentations
7.01 School Construction Project Updates
8. Consent Agenda
8.01 Approval of Minutes (May 3, 2022)
8.02 Acceptance of Bills (May)
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 to Apply for Titles I, Part A, Title I, Part C, Title II, Title III, and Title IV Federal Grants
9.02 Approval of Superintendent's Designees
10. Information Items
10.01 First Reading – Revised VSBA School Board Policies
10.02 Journey to Greatness Update #11
10.03 Annual Review of Talented and Gifted Plan
10.04 Covid-19 Update
10.05 School Safety Task Force Update
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 Regular School Board Meeting - July 5, 2022 at 7:00 p.m. in the Louisa County Public Schools Central Office Building
13.02 37th Annual VSBA Conference on Education - July 19, 2022 from 8:00 a.m. - 2:30 p.m.
14. Adjourn
By Order Of:
Gregory V. Strickland, Chairman
Louisa County School Board