FAUQUIER COUNTY SCHOOL BOARD MEETING
MONDAY, JANUARY 9, 2017
FAUQUIER HIGH SCHOOL FALCON ROOM
6:00 P.M. – Organizational Meeting
6:15 P.M. – Closed Session
7:00 P.M. – Regular Meeting

AGENDA
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Adoption of Agenda
V. Organizational Matters
a. Election of Chairman
b. Election of Vice Chairman
c. Appointments
1. Clerk
2. Deputy Clerk
3. Superintendent’s Designee
4. Appointment of VSBA Voting Delegate and Alternate
d. Establishment of Meeting Dates
e. Adoption of Bylaws and Rules of Procedure
f. Reaffirmation of VSBA School Board Code of Conduct

VII. Closed Session (student readmission)
VIII. Certification of Proceedings
IX. Motions Out of Closed Session
X. Announcements
XI. Citizens’ Time
XII. Reports
a. Board Members Activities
b. Financial Management Report
c. Human Resource Department

XIII. Consent Agenda
a. Approval of Minutes
b. Monthly Bills and Payroll
c. Personnel Actions:
New and Newly Hired: 1 teacher, 1 psychologist, 1 fresh grant dietician, 1 instructional assistant and 3 custodians;
Resigned: 1 teacher, 1 area building manager, 1 instructional assistant and 1 custodian;
Retired: 1 associate superintendent and 1 office associate; and
Expired: 1 bus aide and 1 bus driver

XIV. Information Items
a. Revision of Instructional Policies
b. Revision of Student Services Policy 7-4.2, Interscholastic Athletics
c. Middle School Modernization Recommendation
d. Budget Calendar update (to be presented at meeting)

XV. Adjournment