Tentative Agenda
Monday, October 7, 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 - 4:45 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. Public Hearing- Deed of Easement
7. Recognitions
8. Presentations
8.01 School Construction Updates
9. Consent Agenda
9.01 Approval of Minutes (9.3.24)
9.02 Acceptance of Bills
9.03 Approval Purchase Orders
9.04 Approval of Sole Source Purchase Orders
9.05 Approval Superintendent's Personnel Report
10. Action Items
10.01 Approval of Deed of Easement
10.02 Approval of Federal Advisory Committee
10.03 Approval Title I Engagement Plan
11. Information Items
11.01 Journey to Greatness Update #4
11.02 School Safety Task Force Update
11.03 First Reading- Revised School Board Policies
12. Public Comment
12.01 Speaker 1
12.02 Speaker 2
13. Reports
13.01 Attendance (September)
13.02 Facilities
13.03 Field Trips
13.04 Financial Summary
13.05 Discipline Report (September)
13.06 Electricity/Fuel Report (September)
14. Upcoming Meetings
14.01 Regular School Board Meeting- November 4, 2024- Louisa County Public Schools Central Office Administration Building
14.02 2024 VSBA Annual Convention- November 20-22, 2024
By Order Of:
Gregory V. Strickland, Chairman
Louisa County School Board