Sycamore ParkElementary School

1.

Call to Order – Mr. Clancy

2.

Roll Call

3.

Moment of Silence and Pledge of Allegiance

4.

Adoption of Agenda

Moved: __________ Seconded: __________ Vote: __________

5.

Action Items

•     IIA BR1 (Guidelines for Selection of Instructional Materials)
•     KLB BR1 (Public Complaints about Learning Resources)

6.

Work Session

1. CCPS Exit Surveys
2. Discussion – Possible establishment of a Legislative Priorities Committee relative to CCPS positions on State and Federal Legislation, Policies, and Regulations

7.

Closed Session (If needed)

RECOMMENDED MOTION:  That the School Board convene a closed session to consider the following personnel matters pursuant to the Code of Virginia §2.2-3711 (A) (1):

1. the appointment of classified personnel
2. the resignation of classified personnel
3. the approval of a coaching supplement
4. the resignation of a coaching supplement
5. the approval of winter coaching supplements
6. the approval of a teacher to drive a bus on trips
7. the approval of paraeducators that passed the ParaPro test

AND to consider the release of Named Students A from compulsory attendance under religious exemption pursuant to the Code of Virginia §2.2-2711 (A) (2)

Moved: __________ Seconded: __________ Vote: __________

RECOMMENDED MOTION: That the Closed Session be ended, and the Board certifies that, to the best of each member's knowledge (i) only public business matters lawfully exempted from open meeting requirements were discussed in the Closed Session to which this certification applies; and (ii) only such public business matters as were identified in the motion concerning the closed session were heard, discussed, or considered.

Moved: __________ Seconded: __________ Vote: __________

8.

Action on Closed Session Item(s)

9.

Adjourn

Moved: __________ Seconded: __________ Vote: __________