10 GEN 2017 · 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

6 GEN 2017 · FAUQUIER COUNTY SCHOOL BOARD MEETING MONDAY, DECEMBER 12, 2016 FAUQUIER HIGH SCHOOL FALCON ROOM 7:00 P.M. AGENDA I. Call to Order II. Roll Call III. Adoption of Agenda IV. Pledge of Allegiance V. Special Presentations LHS Choir Government Interns VI. Announcements VII. Citizens’ Time VIII. Reports a. Board Members Activities (Building) (Finance) b. Financial Management Report c. Human Resource Department IX. Consent Agenda a. Approval of Minutes (11/14/16 and 11/28/16) b. Monthly Bills and Payroll c. Revision of Policy 3-3.5, Purchasing d. Revision of Policies 5-1.5, Personnel Records, and 5-9.4, Whistleblower Protection e. New High School Courses f. Personnel Actions X. Action Items a. Pearson, Pierce and Walter School Improvement Plans b. Milestone Cell Tower Contract XI. Adjournment

18 NOV 2016 · FAUQUIER COUNTY SCHOOL BOARD MEETING MONDAY, NOVEMBER 14, 2016 FAUQUIER HIGH SCHOOL FALCON ROOM, 7:00 P.M. I. Call to Order II. Roll Call III. Adoption of Agenda IV. Pledge of Allegiance V. Special Presentations Denise Harris – Town of Warrenton Plan Rosanne Williamson – MVGS VI. Announcements VII. Citizens’ Time VIII. Reports a. Board Members Activities (Building) (Finance) b. Financial Management Report c. Human Resource Department IX. Consent Agenda a. Approval of Minutes (10/10/16 and 10/29/16) b. Monthly Bills and Payroll c. Religious Exemption 111416.1 d. Personnel Actions X. Information Items a. Revision of Policy 3-3.5, Purchasing b. FY 18 Budget Calendar c. New High School Courses d. SEAC Survey e. SEAC Update XI. Adjournment

21 OTT 2016 · FAUQUIER COUNTY SCHOOL BOARD MEETING MONDAY, OCTOBER 10, 2016 FAUQUIER HIGH SCHOOL FALCON ROOM, 7:00 P.M. AGENDA I. Call to Order II. Roll Call III. Adoption of Agenda IV. Pledge of Allegiance V. Special Presentation - American Heart Association Award VI. Announcements VII. Citizens’ Time VIII. Reports a. Board Members Activities (Finance) (Personnel) b. Financial Management Report c. Human Resource Department IX. Consent Agenda a. Approval of Minutes (08/08/16, 08/22/16 and 9/26/16) b. Monthly Bills and Payroll c. Revision of Policy1-6.1, Regular School Board Meetings d. FY2016 Year-end Funds Request e. Personnel Actions New and Newly Hired: 1 teacher, 3 bus drivers, 1 area building manager; Resigned: 1 teacher, 1 instructional assistant, 1 bus driver and 1 school nutrition employee; Retired: 1 custodian; and Released: 1 bus driver X. Information Items a. Assessment Report (information only) b. Advisory Committee Membership & Charges (request to move to action) c. FY2017 Additional Grant Funds (request to move to action) XI. Action Item a. Proclamation – Disability Awareness Month XII. Adjournment