Thursday, January 27, 2022
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 Remote Participation by a Board Member
1.02 Approval of Agenda
2. Closed Session
2.01 Closed Session
2.04 Exit Closed Session
3. Certification of Closed Session
3.01 Certification of Closed Session
4. Superintendent
4.01 Approval of Administrative Appointments
4.02 Review of Recommended Annual Financial Plan for FY2022-2023
5. Chief of Staff
5.01 Henrico County Public Schools COVID-19 Health and Safety Update
5.02 Destination 2025: The Plan for Henrico County Public Schools Progress Update
6. Equity, Diversity and Opportunity
6.01 Equity and Diversity Advisory Committee 2021-2022 Annual Report
7. Operations
7.01 Review of Assignment and Assumption of Lease for Cell Tower at Quioccasin Middle School
7.02 Review of the Schematic Designs for the Renovations and Expansion of the Advanced Career Education Centers at Hermitage and Highland Springs
7.03 Review of Annual Contracts for Geotechnical Engineering, Quality Control and Special Inspection Services
7.04 Review of Construction Contracts for HVAC Renovations at Four Schools
7.05 Review of Construction Contract for the Chiller and Cooling Tower Replacements at Pocahontas Middle School
8. Unfinished Business
8.01 Unfinished Business Items Presented by the Board
9. New Business
9.01 New Business Items Presented by the Board
10. Announcements / Adjournment
10.01 Announcement of Meeting Dates

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