Thursday, May 27, 2021
Work Session – 1:00 p.m.
New Bridge Learning Center Auditorium
5915 Nine Mile Road
Henrico, VA 23223
1. Approval of Agenda
1.01 Approval of Agenda
2. Pledge of Allegiance and Moment of Silence
2.01 Pledge of Allegiance and Moment of Silence
3. Performance Highlights
3.01 Performance Highlight – Tucker High School
4. Closed Session
4.01 Closed Session
4.04 Exit Closed Session
5. Certification of Closed Session
5.01 Certification of Closed Session
6. HCPS Mission Statement
6.01 HCPS Mission Statement
7. Superintendent
7.01 Approval of Administrative Appointments
8. Chief of Staff
8.01 Henrico County Public Schools Health Committee Update
8.02 Approval of Proposed Revisions to Policy P6-04-003, “Search and Seizure”
8.03 Approval of Proposed Revisions to Policy P6-05-013, “Technology and the Internet”
8.04 Approval of Proposed Revisions to Policy P6-08-001, “Report Cards/Interim Reports”
8.05 Approval of Policy P6-12-002, “Activities Fund Management”
8.06 Approval of Proposed Revisions to Policy P7-09-002, “Reporting of Pupil Progress”
8.07 Approval of Proposed Revisions to Policy P7-09-004, “Graduation Requirements”
8.08 Acceptance of the Shell Oil Company and the National Science Teaching Association Grant Award
9. Learning
9.01 2021-2022 PK-12 Literacy Plan Update
9.02 Acceptance of Henrico Education Foundation Cycle 2 Innovative and Focus Grant Funding for 2020-2021
9.03 Acceptance of the 2021-2022 Federal Grant Funding
9.04 Acceptance of 2021 American Rescue Plan Funding Increase for Head Start Programs
9.05 Acceptance of the ESSA Summer 2021 Mini Grant for Rolfe Middle School
9.06 Acceptance of the ESSA Summer 2021 Mini Grant for Wilder Middle School
9.07 Acceptance of the ESSA Summer 2021 Mini Grant for Fairfield Middle School
10. Communications and Community Engagement
10.01 Update and Overview of Family and Community Engagement
11. School Leadership
11.01 Recognition of VSBA Business Honor Roll Recipients
11.02 Approval of the VSBA Excellence in Workforce Readiness Award Application
12. Finance and Administration
12.01 Approval of the Education Fee and Tuition Schedule for 2021–2022
13. Operations
13.01 Award of Construction Contract for the Cooling Tower Replacement at Quioccasin Middle School
14. Consent Items
14.01 Acceptance of the Monthly Financial Statement and Budgetary Status Report for the Month Ending April 30, 2021
14.02 Acceptance of the Monthly Financial Statement for School Nutrition Services Operation for the Month Ending April 30, 2021
14.03 Approval of Personnel Items
15. Public Forum
15.01 Public Forum
16. Approval of Minutes
16.01 Approval of Minutes
17. Unfinished Business
17.01 Unfinished Business Items Presented by the Board
18. New Business
18.01 New Business Items Presented by the Board
19. Announcements / Adjournment
19.01 Announcement of Meeting Dates
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