AGENDA

SCHOOL BOARD OF YORK COUNTY

REGULAR MEETING

February 28, 2005

7:30 P.M.

6:00 P.M. – Consideration of a need for Closed Session – Pursuant to Section 2.1-344 (A) (2) of the Virginia Code, Virginia Freedom of Information Act, the York County School Board will meet in Closed Session for a student matter.

Move to Open Session

Consideration of Resolution No. 05-09 - (Certification of Closed Session)

I. Call to Order - 7:30 P.M.

II. Pledge of Allegiance

AWARDS AND RECOGNITIONS

III. Recognitions and Awards

a. Seniors of the Month

b. Student Service Awards

c. Community Volunteers of the Month

BUSINESS MEETING

IV. Unfinished Business

V. Presentations

a. Overview of Superintendent’s FY06 Operating Budget, Dr. Steven R. Staples, Superintendent

Public Hearing - Superintendent’s FY06 Operating Budget

VI. Matters by Board Members

VII. Consent Calendar (Mrs. Haywood)

a. Approval of Previous Minutes: (see Action Items)

b. Approval of Claims Certified for Payment.

c. Personnel Actions

VIII. Action Items

a. Donations –

· WMES Fine Arts Magnet: miscellaneous books and pencils valued at $60.00 from Rebecca Cho.

· CES: $100.00 from Coventry Homeowner’s Association.

· The following to GHS for their Ring Dance: $337.00 from Alice Kline, Karen Criner, Judy Delp, Patti Moore, Sandra Werner, Dawn Beckett, Mary Ellen McCoy, Robbie Perkins, and Lori Gaddis.

b. Consideration of a motion to approve the minutes of the January 11, 2005 Special Meeting.

c. Consideration of a motion to approve the minutes of the January 24, 2005 Regular Meeting and the Special Meetings of January 31 and February 7, 2005.

IX. Readings of Policies

a. Discussion - None

b. First Reading - Chapter 2 School Board Governance and Operations

c. Second Reading –

a. School Board Policy 7.1.11, Sub-Section D – Personal Business Leave

X. Report of the Superintendent

a. Report of the Assistant County Attorney