1. Approval of Agenda
1.01 Approval of Agenda
2. Closed Session
2.01 Closed Session
2.03 Exit Closed Session
3. Certification of Closed Session
3.01 Certification of Closed Session
4. Superintendent
4.01 Approval of Administrative Appointments
5. Chief of Staff
5.01 Henrico County Public Schools Health Committee Update
5.02 Update on 2022-2023 and 2023-2024 School Calendars
5.03 Update on Proposed Policy Revisions
5.04 Approval of Proposed Revisions to Policy P2-04-006, “Electronic Participation in Meetings from Remote Locations”
5.05 Approval of Proposed Revisions to Policy P4-03-004, “Professional Development”
5.06 Approval of Proposed Revisions to Policy P4-05-016, “Employee Conduct”
5.07 Approval of Proposed Revisions to Policy P6-11-001, “School Meal Program”
5.08 Approval of Proposed Revisions to Multiple Policies with a Terminology Change
5.09 Approval of Amendment to the Performance Matters Assessment and Analytics Contract
5.10 Acceptance of the Chesapeake Bay Restoration Fund Advisory Committee Grant Award
5.11 Acceptance of the International Baccalaureate Organization Grant Award
5.12 Acceptance of the Integrated English Literacy and Civics Education Program Grant Award
5.13 Acceptance of the Science, Technology, Engineering and Mathematics Competition Team Grant Awards
5.14 Acceptance of the Stopping the Pushout of Black Girls: A Multipronged Approach Project Grant Award
6. Learning
6.01 Acceptance of McKinney-Vento American Rescue Plan ESSER Grant Funding
6.02 Acceptance of State Set-Aside Funds under the Coronavirus Response and Relief Supplemental Appropriations Act and Elementary and Secondary School Emergency Relief II
7. School Leadership
7.01 Review of Proposed Revisions to the 2021-2022 Code of Student Conduct
8. Finance and Administration
8.01 Approval of Resolution Requesting the Issuance of General Obligation School Bonds to Fund Capital Projects
9. Operations
9.01 Approval of Proposal for Pavement Improvements at Hungary Creek Middle School
9.02 Approval of Dominion Energy Right-of-Way Agreement for Highland Springs High School Replacement
10. Public Forum
10.01 Public Forum
11. Unfinished Business
11.01 Unfinished Business Items Presented by the Board
12. New Business
12.01 New Business Items Presented by the Board
13. Public Hearing
13.01 5 p.m. Public Hearing – American Rescue Plan (ARP) Act Elementary and Secondary School Emergency Relief (ESSER) III Funds
14. Announcements / Adjournment
14.01 Announcement of Meeting Dates
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