Call to Order            

Moment of Silence

Pledge of Allegiance to the Flag

Roll Call

Business Meeting       

 Corrections and Additions to the Agenda

Superintendent's Announcements/Spotlights

Board Committee Reports

1. Academics Committee - Mr. Williams Academic Committee Chair - Report

2. Policy Committee  - Mrs. Sebesky Policy Committee Chair - Report

3. Education Support Committee

4. Finance Committee

5. Personnel Committee

6. FRN Conference Update - Mr. Williams

7. VSBA Legislative Conference - Mr. Demeria and Mrs. Sebesky

Board Member Comments

Citizen’s Comments

 Consent Agenda

1. School Board Minutes

   1. January 22, 2013 - Business Meeting / Work Session

   2. January 24, 2013 - Work Session

   3. January 31, 2013 - Emergency Meeting

2. Student Achievement & Accountability

       1.  CTE New Course Proposals (2013-2014)

3. Personnel

   1. Ratification of Personnel Appointments, Resignations, Transfers and Approve Recommendation of Terminations

 Discussion Agenda

1. Old Business

2. New Business

3. Student Achievement & Accountability

   1. Strategic Plan Update

   2. School Calendars - SY 2013-2014 and SY 2014-2015

   3. STEM Dual Enrollment with NOVA  Handout 1    Handout 2     Handout 3    Handout 4

4. Finance

              1.  Mrs. Purdy's CIP Presentation

5. Operations

6. Support Services

7. Technology

8. Policies - First Reading

                1.  Section C: Proposed School Board Policies for Section C - Administration

                2.  Section G:  Proposed School Board Policies for Section G - Personnel, Section I - Instruction, and Section J - Students

5. Personnel

Action Agenda

1. Finance

   1. Ratification of Bills

   2. Budget Transfers FY 13

2. Support Services

3. Technology

4. Policies - Second Reading

5. Personnel

CLOSED SESSION §2.2-3711 (A)(1)(6) 

CLOSED SESSION REPORT

  Information Only

1. February 13, 2013 - Winter Orchestra Concert, Mayfield - 7:00 p.m.

2. February 18, 2013 - Student Holiday (President's Day)

3. February 19, 2013 - Mayfield Family math Night - 5:30 p.m.

4. February 20, 2013 - ESOL Advisory Committee - 6:30 p.m.

5. February 21, 2013 - OHS Band Pre-Festival Concert - 7:00 p.m.

6. February 22, 2013 - METZ Ensembles Present for Mayfield - 9:00 a.m.

7. February 25, 2013 - OHS Winter Athletic Awards - 7:00 p.m.

8. February 26, 2013 - School Board Academic Committee Meeting - 3:30 p.m.

9.  

  Adjournment