CUMBERLAND COUNTY SCHOOL BOARD

Middle/High School Cafetorium

July 13, 2015

Agenda

6 p.m. – Call to Order

Closed meeting as authorized by Code of Virginia Section 2.2-3711 (A-1) for discussion of personnel; submission of annual goals and self-evaluation by Superintendent; and (A-2) and (A-4) for discussion of student variances.

7 p.m. –  Return to open meeting, Certification, Moment of Silence, Pledge of Allegiance, Adoption of Agenda, Public Address – (Total of 30 minutes allowed; maximum 3 minutes per citizen or organization)

Consent Items: 2014-2015 Final Payment of Bills (provided for information only), July Payroll – 2014-2015 Budget, Minutes – June 8, regular meeting, Minutes – June 10, summer work session

Action Items: Personnel Report, Student Variances, Management of Funds, Payroll Dates, Authorization of the Superintendent for Procurement Procedures, Regional Migrant Program-Title 1, Part C,  2015 Media Honor Roll Resolution, Policy Updates and Revisions, VSBA Delegate and Alternate Delegate Selection, Grievance procedure Hearing Officer Appointment, Supplemental Appropriations • 2014-2015 End of the Year Carryover Funds, Supplemental Appropriations • Region VIII Education Center for School Improvement 2015-2016

Superintendent’s Reports and Information Items: Cumberland Elementary School Roof Replacement Update, Talented and Gifted Plan, Strategic Plan Timeline, School Board Feedback to the Innovation Committee

Business by School Board Members – July 21 – Governor’s Conference on Education, Richmond Marriott – 9 a.m.

Agenda Preparation – August 10 – Closed Meeting – 6 p.m., Regular meeting – 7 p.m., Middle/High School Cafetorium

Adjournment.