1. INFORMATION
Subject
1.1 Call Letter
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
1. INFORMATION
Type
Information

Call Letter (May 18, 2023)

Subject
1.2 Public Notice
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
1. INFORMATION
Type
Information

Public Notice (May 18, 2023)

Subject
1.3 Human Resources Monthly Report - Mrs. Jessica Duren, Chief Human Resources Officer
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
1. INFORMATION
Type
Report

Monthly Report - Human Resources

2. EARLY SESSION - 6:00 P.M.
Subject
2.1 CLOSED SESSION
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
2. EARLY SESSION - 6:00 P.M.
Type
Action
Recommended Action
Approval of a Closed Session

(Roll-Call Vote) Consideration of a Motion to  Enter Into a Closed Session

 

 

MOTION FOR CLOSED MEETING

                                               

May 18, 2023

                        

            I move that the Board enter into a Closed Meeting under the provisions of Section 2.2-3711 of the Code of Virginia for the following purpose: 

 

           Consideration of various personnel matters including the assignment, performance, and resignation of specific school employees, as permitted under Subsection A.1.

             

MOTION CERTIFYING CLOSED MEETING

    

            I move that each Board member certify that, to the best of his or her knowledge, only matters which are lawfully exempted from open meeting requirements and which were identified in the motion to go into closed meeting were heard, discussed or considered during the preceding closed meeting.    

 

(ROLL CALL)

Subject
2.2 (Discussion) 2022-23 Calendar Revisions
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
2. EARLY SESSION - 6:00 P.M.
Type
Discussion
Subject
2.3 Certain Policies from VSBA Policy Services - Dr. Michael Cromartie, Chief Schools Officer
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
2. EARLY SESSION - 6:00 P.M.
Type
Report

(Discussion) Certain Policies from VSBA Policy Services

3. MEETING OPENING - 7:00 p.m.
Subject
3.1 Call to Order - Dr. Cardell C. Patillo, Jr., Chairman
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
3. MEETING OPENING - 7:00 p.m.
Type
Procedural
Subject
3.2 Moment of Silence
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
3. MEETING OPENING - 7:00 p.m.
Type
Procedural
Subject
3.3 Pledge of Allegiance - Natalie Columbus, First-Grader, Churchland Elementary School
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
3. MEETING OPENING - 7:00 p.m.
Type
Procedural

 

 

 

Subject
3.4 Statement - Queen Sukarna, Sixth-Grader, Churchland Elementary School
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
3. MEETING OPENING - 7:00 p.m.
Type
Information
Subject
3.5 School Board Mission Statement - Mrs. Irene S. Boone, Board Member
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
3. MEETING OPENING - 7:00 p.m.
Type
Procedural

 

 

MISSION STATEMENT

 

“THE MISSION OF THE PORTSMOUTH PUBLIC SCHOOL DIVISION IS TO ENGAGE ALL STUDENTS IN LEARNING THAT WILL FOSTER ACADEMIC EXCELLENCE AND RESPONSIBLE CITIZENSHIP"

Subject
3.6 (Roll-Call) Attendance - Mrs. Brenda G. Steward, Deputy Clerk
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
3. MEETING OPENING - 7:00 p.m.
Type
Procedural

(Roll-Call) Attendance

Subject
3.7 (Roll-Call Vote) Consideration of the Agenda - May 18, 2023
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
3. MEETING OPENING - 7:00 p.m.
Type
Action, Procedural
Recommended Action
Approval of the Agenda

(Roll-Call Vote) Consideration of the Agenda for May 18, 2023

4. PUBLIC COMMENT
Subject
4.1 Public Comment - Non-Agenda Items
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
4. PUBLIC COMMENT
Type
Comments, Discussion

Public Comment - Non Agenda Items

Subject
4.2 Public Comment - Board Agenda Items
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
4. PUBLIC COMMENT
Type
Discussion

Public Comment - Board Agenda Items

5. CONSENT AGENDA ITEMS
Subject
5.1 Certain VSBA Policies
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
5. CONSENT AGENDA ITEMS
Type
Action (Consent)
Recommended Action
Approval of VSBA Policies

(Consent) Consideration to Approve Certain VSBA Policies

BDDG Minutes.pdf (78 KB)CBG Evaluation of the Superintendent.pdf (115 KB)DA Management of Funds.pdf (119 KB)DGC School Activity Funds.pdf (117 KB)ECAB Vandalism.pdf (90 KB)GAB-IIBEA Acceptable Computer System Use.pdf (105 KB)GCI-opt-1 Professional Staff Assignments and Transfers.pdf (116 KB)GCPB Resignation of Staff Members.pdf (92 KB)IIBD School Libraries Media Centers.pdf (68 KB)IIBEA-GAB Acceptable Computer System Use.pdf (105 KB)IJD College and Career Readiness.pdf (80 KB)IKFD Alternative Paths to Attaining Standard Units of Credit.pdf (152 KB)JN Students Fees, Fines and Charges.pdf (125 KB)JHCF - Student Wellness.pdf (180 KB)LA Education Agency Relations Goals.pdf (92 KB)LI Relations with Educational Accreditation Agencies.pdf (115 KB)

Subject
5.2 Signatory Authority 2023-24
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
5. CONSENT AGENDA ITEMS
Type
Action (Consent)
Recommended Action
Approval of Signatures in Superintendent's Absence - 2023-24

Consent - Authorization of Signatures in the Absence of the Superintendent for Fiscal Year 2023-24

Subject
5.3 Employee Transaction Report - May 2023
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
5. CONSENT AGENDA ITEMS
Type
Action (Consent)
Recommended Action
Approval of the Employee Transaction Report

(Consent) Employee Transaction Report - May 2023

Subject
5.4 Cooperative Contract No. 1807-B (Milk and Juice Products)
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
5. CONSENT AGENDA ITEMS
Type
Action
Subject
5.5 Financial (Budget) Report April 2023
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
5. CONSENT AGENDA ITEMS
Type
Subject
5.6 Consideration of a Hearing Officer Recommendation - HR Case No. 22-23/01
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
5. CONSENT AGENDA ITEMS
Type
Action (Consent)
6. REPORTS - RECOGNITIONS
Subject
6.1 Monthly Report - Curriculum and Instruction - Dr. Nicole M. DeVries, Chief Academic Officer
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
6. REPORTS - RECOGNITIONS
Type
Report

Monthly Report - Curriculum & Instruction

7. SUPERINTENDENT
Subject
7.1 Monthly Report - Superintendent - Dr. Elie Bracy, III
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
7. SUPERINTENDENT
Type
Report

Monthly Report - Superintendent

Subject
7.2 (Roll-Call Vote) Consideration of the Final School Board Operating Budget (FY 2023-24)
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
7. SUPERINTENDENT
Type
Action
Recommended Action
Approval of the Final School Board Operating Budget

(Roll-Call Vote) Consideration of the Final School Board Operating Budget - 2023-2024

Subject
7.3 Sub-Committee Reports - Budget/Finance; City Council Liaisons; Corporate Sponsorships; Curriculum and Instruction; Human Resources; Legislative/Policy; Minority Contractors Business Policy; Technology/Operations; CTE Advisory Board; Equity and Inclusion
Meeting
May 18, 2023 - REGULAR MONTHLY MEETING
Category
7. SUPERINTENDENT
Type
Discussion

SUB-COMMITTEE REPORTS

 

BUDGET/FINANCE

CITY COUNCIL LIAISONS

CORPORATE SPONSORSHIPS

CURRICULUM AND INSTRUCTION

HUMAN RESOURCES

LEGISLATIVE/POLICY

MINORITY CONTRACTORS BUSINESS POLICY

TECHNOLOGY/OPERATIONS

CTE ADVISORY BOARD

EQUITY AND INCLUSION

8. ADJOURNMENT