Agenda
TYPE: Regular Board Meeting
DATE: 12/14/2023       TIME: 5:15 PM
LOCATION: Albemarle County Office Building - 401 McIntire Road, Charlottesville, VA
DETAILS: Business Meeting
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5:15 PM 1.0 CLOSED MEETING
1.1 Call to Order (5:15) Info
1.2 Closed Meeting 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
6:35 PM 3.0 APPROVAL OF AGENDA
3.1 Approval of Agenda Action
6:38 PM 4.0 APPROVAL OF CONSENT AGENDA Action
4.1 Approval of Consent Agenda Action
4.2 All-In Appropriation Action
4.3 FY 2023-2024 Carry Forward of Fund Balances Action
4.4 FY 24 Appropriation for ALL In VA Funding Action
4.5 Personnel Action - Athletic Coaches Action
4.6 Personnel Action Action
4.7 For Action: Policy Review and Revisions Action
4.8 For Information: Policy Review and Revisions Action
4.9 2024-2025 Middle School Program Guide and High School Program of Studies Action
6:42 PM 5.0 ITEMS PULLED FROM CONSENT AGENDA
 
6:45 PM 6.0 ANNOUNCEMENTS
6.1 Spotlight on Education Info
6.2 Announcements Info
7:15 PM 7.0 PUBLIC COMMENT
 
7:25 PM 8.0 SCHOOL BOARD/SUPERINTENDENT BUSINESS
8.1 Transportation Update - Rosalyn Schmitt Info
8.2 Appointment - Rio District School Board Vacancy Action
7:40 PM 9.0 SCHOOL DIVISION BUSINESS
9.1 Special Education Advisory Committee (SEAC) Annual Report - Katy Compel (7:40-7:50) Info
9.2 High School Schedule (7-Academic Choice) - Jay Thomas (7:50-8:20) Info/Action
9.3 Break (8:20 to 8:30) Info
9.4 Southern Feeder Pattern Elementary School Schematic Design - Lindsay Snoddy (8:30-8:50) Info
9.5 FY 23 Fourth Quarter Financial Report - Jackson Zimmermann (8:50-8:55) Info/Action
9.6 FY 24 First Quarter Financial Report - Jackson Zimmermann (8:55-:9:00) Info/Action
9.7 FY 25 Budget Development and Compensation Update - SB Input - Maya Kumazawa and Brodie Downs (9:00-9:30) Info
9:30 PM 10.0 OTHER BUSINESS
10.1 Other Business by Board Members and/or Superintendent Info
10.2 Closed Meeting - if needed Action
10.3 Closed Meeting Certification - if needed Action
9:40 PM 11.0 ADJOURNMENT
 
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