Agenda
TYPE: Regular Board Meeting
DATE: 12/12/2024       TIME: 5:45 PM
LOCATION: Albemarle County Office Building - 401 McIntire Road, Charlottesville, VA
DETAILS: Regular Business Meeting
 
5:45 PM 1.0 CLOSED MEETING
1.1 Closed Meeting (5:45 p.m.) Action
6:30 PM 2.0 OPENING ACTIVITIES
2.1 Call to Order (6:30) Info
2.2 Closed Meeting Certification Action
2.3 Roll Call Action
2.4 Pledge of Allegiance Info
2.5 Moment of Silence Info
6:33 PM 3.0 APPROVAL OF AGENDA
3.1 Approval of Agenda Action
6:35 PM 4.0 ANNOUNCEMENTS
4.1 Spotlight on Education Info
4.2 School Board/Superintendent Business Info
6:55 PM 5.0 PUBLIC COMMENT
 
7:15 PM 6.0 APPROVAL OF CONSENT AGENDA Action
6.1 Approval of Consent Agenda Action
6.2 Approval of the Minutes Action
6.3 Personnel Action Action
6.4 For Information: Policy Review and Revision Action
6.5 For Action: Policy Review and Revision Action
6.6 2025-2026 Middle School Program Guide and High School Program of Studies Action
6.7 Info/Action: High School Center II and Mountain View Upper Elementary School - Associated Easements and Maintenance Agreements Action
7:18 PM 7.0 ITEMS PULLED FROM CONSENT AGENDA
 
7:20 PM 8.0 SCHOOL DIVISION BUSINESS
8.1 Albemarle County Special Education Parent Advisory Committee (SEAC) Annual Report (7:20-7:40) Christopher Seaman, Chair Jessica Allen, Vice Chair Info
8.2 Human Resources Annual Report (7:40-8:00) Dan Redding, Executive Director of Human Resources Info
8.3 Break (8:00-8:10) Info
8.4 High School Centers Name Recommendation (8:10-8:25) Karen Waters, Director of Community Education Info
8.5 FY 2024/25 First Quarter Financial Report (8:25-8:30) Jackson Zimmermann, School Finance Officer Info/Action
8.6 FY 26 Budget Development and Compensation Update (8:30-8:50) Maya Kumazawa, Director of Budget & Planning Brodie Downs, Director of Employee Services Info
8:55 PM 9.0 OTHER BUSINESS
9.1 Other Business by the Board Members and the Superintendent Info
9.2 Closed Meeting - if needed Action
9.3 Certify Closed Meeting - if needed Action
9:05 PM 10.0 ADJOURNMENT