A. OPENING OF MEETING
Subject
1. Call to Order / Roll Call
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
A. OPENING OF MEETING
Type
Action

Rationale:

 

 

Subject
2. MOTION TO GO INTO A CLOSED MEETING TO DISCUSS SPECIFIC PERSONNEL MATTERS RELATING TO THE EMPLOYMENT, ASSIGNMENT, APPOINTMENT, PROMOTION, DEMOTION, PERFORMANCE, SALARIES, OR RESIGNATION OF DISTRICT EMPLOYEES, SPECIFIC STUDENT DISCIPLINE MATTERS, AND TO RECEIVE LEGAL ADVICE BY COUNSEL RELATING TO PERSONNEL AND STUDENT MATTERS REGARDING SPECIFIC LEGAL MATTERS REQUIRING LEGAL ADVICE BY COUNSEL (pursuant to Section 2.2-3711 of the Code of Virginia)
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
A. OPENING OF MEETING
Type
Action
Recommended Action
I move that the School Board go into closed meeting to receive legal advice relating to student disciplinary actions, personnel and student matters, and records requests, as authorized by Section 2.2-3711(A)(8) of the Code of Virginia, for purposes of consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.

 

Personnel Matter Section 2.2-3711.A.1

              - P26/24-25

        Student Matter Section 2.2-3711.A.2

              - SM02/24-25

        Legal Matter Section 2.2-3711.A.8

              - L08/24-25

              - L09/24-25

Motion & Voting
I move that the School Board go into closed meeting to receive legal advice relating to student disciplinary actions, personnel and student matters, and records requests, as authorized by Section 2.2-3711(A)(8) of the Code of Virginia, for purposes of consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.

Motion by Rob Eley, second by Michelle Crist.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
B. CLOSED SESSION
C. PUBLIC SESSION
Subject
1. Certification of Closed Meeting and Actions
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
C. PUBLIC SESSION
Type
Action
Recommended Action
I move that we reconvene in open session and state:
The Prince George County School Board has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and
Pursuant to Section 2.2-3712 of the Code of Virginia requires a certification by this school board that such closed meeting was conducted in conformity with Virginia law;
The Prince George County School Board hereby certifies that to the best of each member’s knowledge (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered.

 

 

 

 

Motion & Voting
I move that we reconvene in open session and state:
The Prince George County School Board has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and
Pursuant to Section 2.2-3712 of the Code of Virginia requires a certification by this school board that such closed meeting was conducted in conformity with Virginia law;
The Prince George County School Board hereby certifies that to the best of each member’s knowledge (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered.

Motion by Rob Eley, second by Michelle Crist.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Subject
2. Personnel Matter P26/24-25
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
C. PUBLIC SESSION
Type
Action

Rationale:

 

 

Motion & Voting
In Personnel Matter P26/24-25 motion to approve the salary adjustment as presented.

Motion by Rob Eley, second by Michelle Crist.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Subject
3. Student Matter SM02/24-25
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
C. PUBLIC SESSION
Type
Action

Rationale:

 

 

Subject
4. Legal Matter L08/24-25
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
C. PUBLIC SESSION
Type
Action

Rationale:

 

 

Subject
5. Legal Matter L09/24-25
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
C. PUBLIC SESSION
Type
Action

Rationale:

 

 

Subject
6. Pledge of Allegiance led by Rob Eley.
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
C. PUBLIC SESSION
Type
Action, Procedural

 

 

 

Subject
7. School Board Invocation led by Chris Johnson.
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
C. PUBLIC SESSION
Type
Action, Procedural

 

 

 

Subject
8. Approval of Agenda
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
C. PUBLIC SESSION
Type
Action
Recommended Action
RECOMMENDED ACTION: Motion to approve the agenda as presented.

Rationale:

 

 

Motion & Voting
RECOMMENDED ACTION: Motion to approve the agenda as presented.

Motion by Rob Eley, second by Sherry Taylor.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Subject
9. Approval of Minutes - Regular School Board Meeting - November 12, 2024
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
C. PUBLIC SESSION
Type
Action, Minutes
Minutes
View Minutes for Nov 12, 2024 - NOVEMBER 12, 2024 - REGULAR SCHOOL BOARD MEETING
Motion & Voting
Motion to accumulatively approve the minutes as presented.

Motion by Rob Eley, second by Michelle Crist.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Subject
10. Approval of Minutes - Special School Board Meeting - Student Awards and Recognitions - December 3, 2024
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
C. PUBLIC SESSION
Type
Action, Minutes

Rationale:

 

 

D. SPECIAL RECOGNITIONS
Subject
1. Special Recognitions
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
D. SPECIAL RECOGNITIONS
Type
Information, Reports

-  Award of Excellence - Aubrey Parker (South Elementary School)

-  VSBA Certificate of Recognition

E. PRESENTATIONS
Subject
1. Report from David A. Harrison Elementary School and Student of the Month - Chris Scruggs, Principal
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
E. PRESENTATIONS
Type
Discussion

Report from David A. Harrison and Student of the Month - David Simmons

Subject
2. Pierce Group Benefits Presentation - David Charland, President of Employee Benefits
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
E. PRESENTATIONS
Type
Discussion, Information

Mr. David Charland, President of Employee Benefits of the Pierce Group, will provide an update on Prince George County Public School health contributions for July 1, 2024 - June 30, 2025

 

 

Subject
3. GO TEC Presentation - Ashton Girolmo, Drew Jackson
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
E. PRESENTATIONS
Type
Discussion, Information

Rationale:

 

Drew Jackson, GO TEC Program Coordinator from The Institute for Advanced Learning and Research, along with her colleagues will present a proposal for bringing a technology lab classroom to J.E.J. Moore Middle School.

Subject
4. Comprehensive School Support Plans
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
E. PRESENTATIONS
Type
Discussion, Information

Comprehensive School Support Plans

    - N.B. Clements Junior High School - Matt Weston, Principal

    - J.E.J. Moore Middle School - Nicholas Ligatti, Principal

 

 

 

F. PUBLIC INPUT ON FY2025-26 BUDGET
G. PUBLIC COMMENT
Subject
1. Public Comment
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
G. PUBLIC COMMENT
Type
Information

Rationale:

 

 

H. SCHOOL BOARD MEMBER COMMENT
Subject
1. School Board Member Comment
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
H. SCHOOL BOARD MEMBER COMMENT
Type
Discussion

Rationale:

 

 

I. SUPERINTENDENT'S REPORT / INFORMATION ITEMS
Subject
1. Superintendent's Report / Information
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
I. SUPERINTENDENT'S REPORT / INFORMATION ITEMS
Type
Discussion, Procedural

 

Information Items/Superintendent's Report

   - Active Enrollment Summary December 2, 2024

   - VSBA 2025 New School Board Chair/Vice Chair Orientation, January 28, 2025 @ Hilton - Richmond, VA [added per addendum]

   - VSBA – Empowering Your Board for Student Success Webinar Series - January 23, February 27, March 27, 2025 [added per addendum]

   - February 2025 – School Board Appreciation Month, "Champions of Opportunity, Advocates, and Excellence"

   - 2025 School Board Clerk Appreciation Week - February 17-21, 2025

   - Letter from John Randolph Foundation re: City Point 5K, Kids Run Races

   - Delegate Kim Taylor - Visit on December 11, 2024 at South Elementary

   - PGCPS Superintendent Messages

          *  A Message from Superintendent Dr. Wayne Lyle Regarding PGCPS’ Commitment to Distraction-Free Learning Environments for Students

          *  From Richmond to PG:  State Lawmakers Connect with PGCPS Students, Staff During VSBA “Take Your Legislator to School Month” Visits to

             Local Schools

          *  Long-Running N.B. Clements Junior High School Career Fair Sparks Curiosity As Ninth Graders Interact with Local, Regional Employees

          *  Lights, Camera, Ball Up:  Prince George High School Marketing Students Showcase Skills, Highlight Athletes During Winters Sports Media Day
          *  
J.E.J. Moore Middle School Junior BETA Club Donates $1,500 to Prince George Animal Shelter

          *  Exploring the Future:  PGCPS Technology Field Day Exposes 5th Graders to Cutting-Edge Technologies

          *  Spirit of Giving:  L.L. Beazley Elementary School Community Donates Over 5,600 Items to PG Food Bank During Drive [added per addendum]

          *  Middle Road Elementary School Earns 2024 People’s Choice Award During VSBA’s Annual Exhibition of School Architecture [added per addendum]

J. CONSENT AGENDA
Subject
1. Personnel Report (as amended)
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
J. CONSENT AGENDA
Type
Action (Consent)

PERSONNEL REPORT

 

Appointments -  1

Resignations - 4

Retirement -  1

 

 

Motion & Voting
Motion to approve the Consent Agenda with the removal of Item 4 under the Personnel Report.

Motion by Michelle Crist, second by Chris Johnson.
Final Resolution: Motion Carried
Yes: Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Abstain: Rob Eley
Subject
2. Board Requests
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
J. CONSENT AGENDA
Type
Action (Consent)

 

 

Board Requests

Facility Use - 3

 

 

 

 

Motion & Voting
Motion to approve the Consent Agenda with the removal of Item 4 under the Personnel Report.

Motion by Michelle Crist, second by Chris Johnson.
Final Resolution: Motion Carried
Yes: Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Abstain: Rob Eley
Subject
3. Warrants Lists - General, Title I, Food and Nutrition Services
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
J. CONSENT AGENDA
Type
Action (Consent)

Warrants - General
Warrants - Title 1
Warrants - Food and Nutrition Service

 

 

Motion & Voting
Motion to approve the Consent Agenda with the removal of Item 4 under the Personnel Report.

Motion by Michelle Crist, second by Chris Johnson.
Final Resolution: Motion Carried
Yes: Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Abstain: Rob Eley
Subject
4. Project - Support Services Report
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
J. CONSENT AGENDA
Type
Action (Consent)

Rationale:

 

 

Motion & Voting
Motion to approve the Consent Agenda with the removal of Item 4 under the Personnel Report.

Motion by Michelle Crist, second by Chris Johnson.
Final Resolution: Motion Carried
Yes: Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Abstain: Rob Eley
Subject
5. Technology update
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
J. CONSENT AGENDA
Type
Action (Consent)

Rationale:

 

 

Motion & Voting
Motion to approve the Consent Agenda with the removal of Item 4 under the Personnel Report.

Motion by Michelle Crist, second by Chris Johnson.
Final Resolution: Motion Carried
Yes: Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Abstain: Rob Eley
Subject
6. Approval of Consent Agenda
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
J. CONSENT AGENDA
Type
Action (Consent)
Recommended Action
Approve the Consent Agenda as amended.

Rationale:

 

 

Motion & Voting
Motion to approve the Consent Agenda with the removal of Item 4 under the Personnel Report.

Motion by Michelle Crist, second by Chris Johnson.
Final Resolution: Motion Carried
Yes: Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Abstain: Rob Eley
K. DISCUSSION ITEMS
Subject
1. Policy CC-R Regulations Update; Organization Chart - Dr. Wayne Lyle
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
K. DISCUSSION ITEMS
Type
Discussion

Updated Organization Chart

 

 

Subject
2. Proposed School Board Meeting Dates for 2025 - Dr. Lyle
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
K. DISCUSSION ITEMS
Type
Discussion

Rationale:

 

Proposed regular School Board meetings assigned for the second Monday of each month, with the fourth Monday reserved for work sessions or other special meetings.

Subject
3. Financial Report for November 2024 - Finance Department
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
K. DISCUSSION ITEMS
Type
Discussion, Information
Subject
4. Student Travel
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
K. DISCUSSION ITEMS
Type
Discussion

 

 

 

Subject
5. Long Range Planning Study Scope of Work - Dr. Wayne Lyle [added per addendum]
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
K. DISCUSSION ITEMS
Type
Discussion

 

Discussion on developing a long-term facility vision for Prince George County Public Schools.

 

L. ACTION ITEMS
Subject
1. Local Plan for the Education of the Gifted 2022-2027 - Melanie Barron-Ficke
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
L. ACTION ITEMS
Type
Action

Rationale:

 

The Local Plan for the Education of the Gifted was first adopted in 2022.  Since then, we have refined the processes and procedures used to identify and serve our gifted students, in addition, our school calendar has shifted to a pre-labor day start necessitating a shift in the screening timeline.  Technical edits and adjustments are needed to ensure the plan aligns with current, updated practices.

 

Recommendation:

Accept the changes as presented to the Local Plan for the Education of the Gifted 2022-2027.

Motion & Voting
Motion to approve__________________

Motion by Rob Eley, second by Michelle Crist.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Subject
2. Program of Studies - Course Requests - Jason Chandler
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
L. ACTION ITEMS
Type
Action

Rationale:

 

The PGCPS Program of Studies is reviewed annually by school staff by a committee that includes School Board Office staff, School Counselors, Principals, and input from teachers. The goal of the committee is to increase provide a program of course offerings that are aligned to the Virginia Standards of Learning, support students in meeting graduation requirements, and provide for a variety of elective choices to meet student interests.

 

Recommendation:

 

The PGCPS Program of Studies committee requests the approval of the following new courses:

 

1. World Mythology

2. American Folklore

3. Music Theory

4. AP Music Theory

5. Group Fitness

6. Medical Administration

7. Business Law

8. AP Human Geography

 

No additional funding is requested. Implementation of the courses will cost the division approximately $8,000 which will be covered by the current budget for textbooks, materials, supplies, and professional development.

Motion & Voting
Motion to approve ___________

Motion by Rob Eley, second by Sherry Taylor.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Subject
3. Policy BDDL - Electronic Participation in Committee Meetings from Remote Locations - Dr. Wayne Lyle
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
L. ACTION ITEMS
Type
Action

Rationale:

 

During the October 16, 2024 school board meeting, the Board approved optional Policy BDDL – Electronic Participation in Committee Meetings from

Remote Locations.  This policy is for committees of the School Board created by the School Board to perform delegated functions of the School

Board or to advise the School Board.  The School Board does not have committees perform its functions. 

 

All language reads the same except optional Policy BDDL is for committee member remote participation and Policy BDD is for School Board members’

electronic participation in school board meetings from remote locations.

 

 

RECOMMENDATION:       Staff recommends that Policy BDDL be retired.

 

 

Subject
4. Calendar Adjustment for December 2024/January 2025
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
L. ACTION ITEMS
Type
Action

Rationale:

 

 

Motion & Voting
Motion to approve the calendar adjustments for December 2024, January 2025, and February 2025 as presented.

Motion by Rob Eley, second by Michelle Crist.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Subject
5. 2025-26 Calendar Review - Abbie Martin, Jason Chandler, Robin Germanos
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
L. ACTION ITEMS
Type
Action

Rationale:

 

 

Motion & Voting
Motion to approve the calendar adjustments to the 2025-26 calendar ________________

Motion by Sherry Taylor, second by Rob Eley.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
Subject
6. Appointment of Clerk for 2025 - Dr. Wayne Lyle
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
L. ACTION ITEMS
Type
Action

Rationale:

 

 

The Clerk's appointment ends on December 31, 2024.   Officers of the Commonwealth are required to take the oath of office or the office

is declared vacant (respective ref. Sections 22.1-31; 22.1-64; and 22.1-76 (see footnote:  AG opinion, Code of Virginia).  Technically the

office would be vacant if the appointment was delayed until the January 2025 organization meeting.

 

RECOMMENDATION:       Appointment of Clerk for 2025.

Motion & Voting
Recommendation for Mrs. Kirk to be appointed at Clerk of the School Board. ____

Motion by Rob Eley, second by Sherry Taylor.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist
M. CLOSED SESSION (If needed)
N. PUBLIC SESSION (if needed)
Subject
1. Certification of Closed Meeting and Actions (if needed)
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
N. PUBLIC SESSION (if needed)
Type
Action

Rationale:

 

 

O. ADJOURNMENT
Subject
1. Adjourn
Meeting
Dec 9, 2024 - DECEMBER 9, 2024 - REGULAR SCHOOL BOARD MEETING
Category
O. ADJOURNMENT
Type
Action
Recommended Action
Motion to adjourn at

Rationale:

 

 

Motion & Voting
Motion to adjourn at 9:08 p.m.

Motion by Sherry Taylor, second by Rob Eley.
Final Resolution: Motion Carried
Yes: Rob Eley, Chris Johnson, Sherry Taylor, Jill Andrews, Michelle Crist