SCHOOL BOARD BUSINESS MEETING Sept. 14, 2020 at 6:30 P.M
DRAFT SCHOOL BOARD BUSINESS MEETING Sept. 14, 2020 at 6:30 p.m. PUBLIC MEETING ROOM PRESENT: Ann C. Coker, Bermuda District; Ryan M. Harter, Matoaca District; Kathryn S. Haines, Midlothian District; Dorothy L. Heffron, Vice Chair, Clover Hill District; Debbie G. Bailey, Chair, Dale District; Mervin B. Daugherty, Ed.D., Superintendent; Dr. Thomas Taylor, Deputy Superintendent; Dr. Sharon Pope, Chief Academic Officer; Dr. Lisa High, Chief of Schools; Bob Meister, Chief Financial Officer; Josh Davis, Chief Operations Officer; Wendell Roberts, School Board Attorney; Stephanie Frick, Assistant School Board Attorney; Tim Bullis, Executive Director of Communications and Community Engagement; Dr. Kimberly Hough, Executive Director of Human Resources and Talent Management; Dr. Joseph Tylus, Executive Director of Constituent Services; Brian Jones, Executive Director of Technology; Shawn Smith, Director of Government, Policy, and Media Relations; Dr. Morgan Debusk-Lane, Coordinator of Research and Evaluation; Nick Oyler, Coordinator of Student Health Services; and, Robert McDaniel, School Board Clerk. A. MEETING OPENING Mrs. Bailey called the meeting to order at 6:34 p.m. Mr. Harter provided the invocation. Mrs. Haines led the pledge of allegiance. B. CONSENT AGENDA ● Agenda Adoption ● Approval of the Minutes ○ Aug. 11, 2020 Board Retreat ○ Aug. 11, 2020 Business Meeting ○ Aug. 25, 2020 Work Session ● Memo #101-20: Revisions to School Board Governance Handbook ● Memo #102-20: FY2021 - Acceptance of New Grants ● Memo #103-20: FY2021 Grant - Claude Moore Scholars ● Memo #104-20: Recommended Personnel Actions ● Memo #105-20: Appointment of Members to Advisory Committees ● Memo #106-20: Approval of Revisions to the Audit and Finance Committee Bylaws ● Memo #107-20: Approval of Revisions to the Citizens Budget Advisory Committee Bylaws ● Memo #108-20: Approval of Additional Budget Appropriation for Human Resources in FY2021 Mr.
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