Thursday, January 27, 2022
Monthly Meeting – 6:30 p.m.
New Bridge Learning Center Auditorium
5915 Nine Mile Road
Henrico, VA 23223
1. Approval of Agenda
1.01 Approval of Remote Participation by a Board Member
1.02 Approval of Agenda
2. Pledge of Allegiance and Moment of Silence
2.01 Pledge of Allegiance and Moment of Silence
3. Introduction of Visitors
3.01 Introduction of Visitors
4. Performance Highlight
4.01 Performance Highlight – Baker Elementary School
5. Recognitions
5.01 Recognition of Virginia High School League Fall State Champions
6. Henrico Highlights
6.01 Henrico Highlights
7. HCPS Mission Statement
7.01 HCPS Mission Statement
8. Public Forum – In Person
8.01 Public Forum
9. Approval of Minutes
9.01 Approval of Minutes
10. Chief of Staff
10.01 Acceptance of Grant Funding from Dinwiddie County Public Schools by way of the Seclusion and Restraint Regulations Training Grant
10.02 Acceptance of the Emergency Connectivity Fund Award for iPads
10.03 Acceptance of the Emergency Connectivity Fund Award for Chromebooks
10.04 Acceptance of the Competitive Grant for Praxis and Virginia Communication and Literacy Assessment Assistance to Support Provisionally Licensed Teachers
10.05 Acceptance of the Virginia Department of Education School Security Equipment Grant Award
10.06 Acceptance of the Virginia Department of Education Early Childhood Preschool Provisionally Licensed Teacher Incentive Program Grant Award
10.07 Acceptance of the Richmond Road Runners and Sports Backers Grant Award
11. Learning
11.01 Acceptance of Henrico Education Foundation Cycle 1 Innovative Grant Funding for 2021-2022
12. Operations
12.01 Approval of Assignment and Assumption of Lease for Cell Tower at Quioccasin Middle School
12.02 Approval of the Schematic Designs for the Renovations and Expansion of the Advanced Career Education Centers at Hermitage and Highland Springs
12.03 Award of Annual Contracts for Geotechnical Engineering, Quality Control and Special Inspection Services
12.04 Award of Construction Contracts for HVAC Renovations at Four Schools
12.05 Award of Construction Contract for the Chiller and Cooling Tower Replacements at Pocahontas Middle School
13. Consent Items
13.01 Acceptance of the Monthly Financial Statement and Budgetary Status Report for the Months Ending November 30, 2021, and December 31, 2021
13.02 Acceptance of the Monthly Financial Statement for School Nutrition Services for the Months Ending November 30, 2021, and December 31, 2021
13.03 Approval of Personnel Items
13.04 Approval of New Members to the Equity and Diversity Advisory Committee
14. Items Presented by the School Board
14.01 Unfinished Business Items Submitted by the School Board
14.02 New Business Items Submitted by the School Board
14.03 Announcement of Meeting Dates
15. Adjournment

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