Prince William County School Board Meeting - May 1, 2024

Location: Kelly Leadership Center, Room 1100
6 p.m. - Closed Session
7 p.m. - Open Session

1. Public Meeting
1.01 Call to Order - Chairman, At-Large, Babur B. Lateef, M.D.
1.02 Approval of Agenda
2. Closed Session Motion
2.01 Closed Session Motion
3. Personnel
4. Legal Matters
5. Safety & Security
5.01 Update on Safety & Security
6. Reconvene Open Session
7. Closed Session Certification
7.01 Closed Session Certification
8. Closed Session Action Item(s)
8.01 Approval of Appointments and Releases of Specific Employees
9. Pledge of Allegiance
9.01 Pledge of Allegiance
10. Thriving Futures Focus
10.01 Thriving Futures Focus
11. Adoption of Consent Agenda
11.01 Adoption of Consent Agenda (11)
11.02 Contract Award - 14th High School Architectural and Engineering Design Services (S-BB-24000) (Yusuf)
11.03 Contract Award - Neabsco Elementary School ADA Improvements (S-BB-24604) (Yusuf)
11.04 Contract Award - New Dominion Transportation Center (S-BB-24605) (Yusuf)
11.05 Contract Award - Occoquan Elementary School Net Zero New Construction (S-BB-24603) (Yusuf)
11.06 Local Special Education Annual Plan (Reyher)
11.07 New Dominion Center Parking Expansion Project Nutrient Credits Purchase Agreement (Bock)
11.08 Resolution for Approval of a Deed of Lease from the Prince William County School Board to Crestwood Village-Tara Townhouse Association (Bock)
11.09 Special Warrant for School Board Review and Approval of March 2024 Payrolls (Yusuf)
11.10 Virginia School Board Association Excellence in Workforce Readiness Award Submission (Huebner)
11.11 Approval of April 17, 2024, School Board Meeting Minutes
11.12 Approval of April 17, 2024, School Board Disciplinary Committee Meeting Minutes
12. Acknowledgements & Recognitions
12.01 Adoption of Acknowledgements & Recognitions (1)
13. Citizen Comment Time
13.01 Citizens Comments
14. Office of the Chief Operating Officer
14.01 Proposed Rezoning – REZ2023-00027, Bradley South (Bock)
14.02 Proposed Rezoning – REZ2024-00019, Fowke Lane PRA (Bock)
14.03 Proposed Rezoning – REZ2024-00023, Hoadly Square (Bock)
14.04 Proposed Rezoning – REZ2024-00015, 6990 Gilbeth Road REZ (Bock)
14.05 Proposed Rezoning – REZ2024-00031, Lawson at Telegraph (Bock)
14.06 Proposed Rezoning – REZ2024-00028, Moreland Meadows (Bock)
14.07 Proposed Rezoning – REZ2024-00024, 13000 Sport and Health Drive (Bock)
15. Office of the Associate Superintendent for Student Services & Post-Secondary Success
15.01 Proposed 2024-25 Code of Behavior (Huebner)
16. Student Representative
16.01 Student Representative Matters
17. Superintendent's Time
17.01 Superintendent's Time (McDade)
17.02 Third Quarter 2023-24 Data Update (Neall)
18. Committee Updates
18.01 Committee Update(s)
19. Board Matters
19.01 Board Matters (Board)
20. Adjourn