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Alleghany Co. School Board Meets Mon., Oct. 21, 6 P.M.

 
The Alleghany County School Board shall conduct its regular meeting at 6:00 p.m. October 21, 2019 at Callaghan Elementary School in Covington, Virginia.

SCHOOL BOARD MEETING AGENDA

October 21, 2019

Callaghan Elementary School, Covington, Virginia

6:00 p.m. - Regular Meeting


     Call to Order / Moment of Silence

     Pledge of Allegiance led by Junior Kindergarten and Kindergarten students

     Roll Call

     Community Participation

20-77     Opening remarks and welcome by Josh Craft, principal, Callaghan Elementary School

20-78     Remarks by PTO representative

20-79     Commendations/Awards

     â€¢     Donation from BARC Electric Cooperative - John Quantz

     â€¢     ABCD Awards – Rick Hartman, Kathy Sexton, Darrel Tucker, and Teresa Urban

     â€¢     National Merit Scholarship – David Donnan, Alleghany High School

     â€¢     VSBA Academy Awards – Gerald Franson, Craig Lane, Danielle Morgan, Jennifer Seckner, Jacob Wright, and Eugene Kotulka

20-80     Public Comment

20-81     School Board Member and Superintendent Comments



20-82     Consent Agenda (action)

     A. Approval of Minutes of September 16, 2019 Regular Meeting

     B. Approval for payment of bills

     C. Cafeteria report

     D. Communications/Monthly Reports

      1. JRTC monthly report

      2. Classified Advisory Committee

      3. Minority Advisory Committee

      4. Parent Advisory Committee

      5. Teacher Advisory Committee

     

     Budget and Finance

20-83     Budget report (information)

20-84     September 30 student membership report (information)



     Superintendent’s Reports & Recommendations

20-85     Calendar information:

     -November 12, 12:00 p.m. – JRTC Joint Board of Control meeting at JRTC

     -November 18, 6:00 p.m. – Regular monthly meeting at Mountain View Elementary School

     -November 20-22 – VSBA Annual Convention in Williamsburg

     -November 27-29 – Schools closed for holiday

     -November monthly calendar



     -Surveys:

     â€¢     Parent Satisfaction Survey (October 4 – October 18)

     â€¢     Student Engagement Survey (October 4 –October 18)

     â€¢     Staff Engagement Survey (November 1 – November 14)



20-86     Update from Joint School Services Committee (information)

20-87     Report from meeting with Secretary of Education (information)

20-88     Unrecoverable Lunch debt (action)

20-89     ACPS Hall of Fame (information)

20-90     Resolution designating November 18-22, 2019 as American Education Week (action)

20-91     One-to-One Initiative update (information)

20-92     Out of School Connectivity Survey (information)

20-93     Committee rosters (information)

20-94     Approval of Local Special Education Advisory Committee (action)

20-95     Alleghany High School Restroom Updates (information)

20-96     Approval of bid for HVAC Building Control Replacement (action)     

20-97     Capital improvement and operational maintenance update (information)

20-98     Approval of bus fuel mileage reimbursement rate (action)

20-99     Report on final state accreditation status (information)

20-100     School anti-bullying campaigns (information)

20-101     Approval of Major Clarity program (action)

     Policy Revisions:

20-102     Approval of policies reviewed at September meeting – GBEC-R, JFCH-R, KGC-R (action)

20-103     Policies recommended by administration (information)

     a. JEC-R-F1 – Non Resident/Non-District Application Form

     b. JED-R – Attendance Regulation

     c. JGD-R – Student Suspension/Expulsion

     d. JFCD-R – Weapons in School

     e. JFCF-R – Drugs in School

     f. JFCE-R – Gang Activity or Association

• Other Business

20-104     Addition to agenda

• Closed Session

20-105     Code of Virginia:

     â€¢     2.2-3711.A.1 – Personnel Matters / Actual and potential appointments, assignments, resignations, terminations, and salaries, including discussion of Case #20-S4.

     â€¢     2.2-3711.A.2 – Student Matters / Discussion and consideration of disciplinary matters

     â€¢     2.2-3711.A.7 – Legal Matters / Discussion briefings by staff members pertaining to actual or probable litigation.

•     2.2-3711.A.19 – Discussion of school safety reports.

• Personnel

20-106     Personnel actions (action)

20-107     Consider approval of Instructional Assistant (action)

20-108     Case #20-S4 (action)

• Adjournment
 
 
 

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