January 2017 School Board Meeting

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School Board Meetings

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FAUQUIER COUNTY SCHOOL BOARD MEETINGMONDAY, JANUARY 9, 2017FAUQUIER HIGH SCHOOL FALCON ROOM6:00 P.M. – Organizational Meeting 6:15 P.M. – Closed Session7:00 P.M. – Regular MeetingAGENDAI. Call to OrderII. Pledge of AllegianceIII. Roll CallIV. Adoption of AgendaV. Organizational Matters a. Election of Chairman b. Election of Vice Chairman c. Appointments 1. Clerk 2. Deputy Clerk 3. Superintendent’s Designee 4. Appointment of VSBA Voting Delegate and Alternate d. Establishment of Meeting Dates e. Adoption of Bylaws and Rules of Procedure f. Reaffirmation of VSBA School Board Code of ConductVII. Closed Session (student readmission)VIII. Certification of ProceedingsIX. Motions Out of Closed SessionX. AnnouncementsXI. Citizens’ TimeXII. Reports a. Board Members Activities b. Financial Management Report c. Human Resource DepartmentXIII. Consent Agenda a. Approval of Minutes b. Monthly Bills and Payroll c. Personnel Actions: New and Newly Hired: 1 teacher, 1 psychologist, 1 fresh grant dietician, 1 instructional assistant and 3 custodians; Resigned: 1 teacher, 1 area building manager, 1 instructional assistant and 1 custodian; Retired: 1 associate superintendent and 1 office associate; and Expired: 1 bus aide and 1 bus driverXIV. Information Items a. Revision of Instructional Policies b. Revision of Student Services Policy 7-4.2, Interscholastic Athletics c. Middle School Modernization Recommendation d. Budget Calendar update (to be presented at meeting)XV. Adjournment