AGENDA
SCHOOL BOARD OF
REGULAR MEETING
December 13,
2004
6:00 P.M. –
Consideration of a need for Closed Session – Pursuant to Section 2.1-344 (A)
(1) of the Virginia Code, Virginia Freedom of Information Act, the York County
School Board will meet in Closed Session for a personnel matter.
Move
to Open Session
Consideration
of Resolution No. 04-81 (Certification of Closed Session)
I. Call to Order -
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
d.
GFOA and ASBO Budget Presentation
Awards
e.
Resolution Commending Chuck Healey
BUSINESS
MEETING
IV.
Unfinished Business
V.
Presentations
a.
Fiscal Year 2004
Comprehensive Annual Financial Report, Dennis R. Jarrett, Chief Financial
Officer and Cherry, Bekaert and Holland, L.L.P.
VI.
Comments of
Citizens
VII.
Matters by Board Members
VIII. Consent Calendar (Mrs.
Meadows)
a.
Approval of Previous Minutes:
b.
Approval of Claims Certified for
Payment.
c.
Consideration of approval of
Resolution No. 04-82 A Resolution
Authorizing Specific Procurement.
d.
Personnel Actions
e.
Consideration of a motion to approve
additions to the Special Education Advisory Committee.
IX. Action Items
a.
Donations –
·
The
following to York County School Division: $1,000 Bonus Grant for Student
Services and 15,000 2 pack black & blue ink pens for distribution to middle
and high school students, 5,000 to 10,000 3 ring notebooks from
·
The
following to GMS: $20.00 from Randall G. German, $100.00 from J Matt T. Salmon,
and $15.00 from Sharon Walker.
·
$100.00
to GHS Girls Cross Country from the GHS Athletic Booster Club.
b. Consideration of Resolution No. 04-77 of the
X.
a.
Discussion – School Board Policy 7.1.11, Sub-Section D –
Personal Business Leave (Reading File
A-1)
b.
First Reading – Sub-Section 10.6.4 –
Short-Term Suspension of Students
c.
Second
XI. Report of the
Superintendent
a.
Report of the Assistant