Norfolk Public Schools • on the journey to world class Norfolk Public Schools • on the journey to world class Norfolk Public Schools • on the journey to world class Norfolk Public Schools • on the journey to world class Norfolk Public Schools • on the journey to world class Norfolk Public Schools • on the journey to world class

School Board of the City of Norfolk
School Administration Building
800 E. City Hall Avenue
February 20, 2008

Agenda
(Note: All times are approximate)

  1. Closed Executive Session – 4:00 p.m. (Superintendent’s Conference Room—1200)
    1. Personnel Matters
    2. Pupil Personnel Matters
    3. Legal Matters

  2. Open Informal Session – 5:00 p.m. (Superintendent’s Conference Room—1200)
    1. Resolution Certifying an Executive (Closed) Session
    2. Communications Audit Report
    3. School Board Retreat Follow-up
    4. Annual Report of the Special Education Advisory Council
    5. School Board Matters
      1. PTA issue review
      2. MGT Facilities Committee
      3. Other Committee Reports

    Dinner Break – 6:30 p.m., (Superintendent’s Conference Room—1200)

  3. Open Formal Session – 7:00 p.m. (School Board Room—1202)
    1. Call to Order and Welcome
    2. Pledge of Allegiance
    3. Superintendent’s Report / Items of Interest
    4. Introduction of New Administrators
    5. Citizen Comment on Agenda and Non-Agenda Items
    6. Questions and Discussions Regarding Consent Agenda Items
    7. Approval of Consent Agenda (Vote Required)

  4. Open Formal Session – Consent Agenda:
    1. Personnel Report
    2. Pupil Personnel Report
    3. Approval of the Minutes
    4. January Bills and Payroll Report
    5. January Use of School Facilities Report
    6. School Rental Requests
    7. Resolutions
      1. Youth Art Month Resolution
      2. School Counselor Appreciation Week
    8. Religious Exemption Act Request
    9. Title II, Part D - Educational Technology Resolution

  5. Open Formal Session – Discussion/Decision Agenda:
    1. January Financial Highlights and Statement (Month End Report Period 5, 2008 -- Vote Required)
    2. Superintendent's Proposed 2009 Budget (Vote Required)
    3. Recommendation regarding Oakwood (Vote Required)

  6. Adjournment