gloucester hampton newport news poquoson …dr. jim carroll . attended in the place of dr. shandor....

24
NEW HORIZONS REGIONAL EDUCATION CENTERS BOARD OF TRUSTEES REPRESENTING GLOUCESTER HAMPTON NEWPORT NEWS POQUOSON WILLIAMSBURG/JAMES CITY COUNTY YORK COUNTY Board of Trustees Meeting March 27, 2018 5:00 P.M. Woodside Lane Campus

Upload: others

Post on 27-Apr-2020

3 views

Category:

Documents


0 download

TRANSCRIPT

NEW HORIZONS REGIONAL EDUCATION CENTERS

BOARD OF TRUSTEES REPRESENTING

GLOUCESTER

HAMPTON

NEWPORT NEWS

POQUOSON

WILLIAMSBURG/JAMES CITY COUNTY

YORK COUNTY

Board of Trustees Meeting

March 27, 2018 5:00 P.M.

Woodside Lane Campus

AGENDA BOARD OF TRUSTEES MEETING

March 27, 2018 Woodside Lane Campus

Buffet Dinner will be served promptly at 5:00 PM with a tour of the Woodside Lane Facility to follow at 5:30. The board meeting will start at 6:15 PM

AGENDA NO. SUBJECT PRESENTER RECOMMENDATION CALL TO ORDER Ms. Simonds PUBLIC COMMENT: (Speakers who wish to address the Board should complete a speaker's card through the Clerk of the Board.)

ANNOUNCEMENT OF CHANGES IN THE AGENDA: Mr. Johnson CONSENT AGENDA: (Items listed under this heading are approved by one motion without discussion unless a member of the Board or Superintendent requests that any item be removed from the consent agenda and voted upon separately.) 2018-51 Approval of Minutes – January 23, 2018 Ms. Simonds Action 2018-52 Personnel Report Mr. Johnson Action 2018-53 Financial Report Mr. Ragland Action BOARD ACTION: 2018-54 Executive Directors Proposed 2018-19 Budget Mr. Johnson Action 2018-55 Board Net Assets Mr. Johnson Action 2018-56 CTE Program Fees Mr. Ray Action 2018-57 TNCC Mechantronics Lease Nr. Johnson Action BOARD INFORMATION/DISCUSSION:

2018-58 2018-19 Draft Regional Calendar Mr. Johnson Information

2018-59 Directors Report Mr. Johnson Information

A. Dates for Awards Programs

1. ATC Academy Signing Day – May 1, 2018 at the Butler Farm Campus

2. CTE Completer’s Ceremony – June 5, 2018 at Liberty Baptist Church

3. GSST Ceremony – June 7, 2018 at CNU Ferguson Center

4. NA & CFA Ceremony – June 8, 2018 at the WL Newport Academy, Bldg B

2018-60 Announcements and Information Mr. Johnson Information

2018-61 Discussion of Current Issues for Board Members and/or Superintendents

2018-62 Closed Session (if necessary) Adjournment

angela.standley
Typewritten Text
2

March 27, 2018

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-51 Approval of Minutes

The Chairman and I recommend that the minutes from the January 23, 2018 New Horizons Regional

Education Centers Board of Trustees meeting be approved as presented.

Attachment

angela.standley
Typewritten Text
3

Page 1 of 3

NHREC Board of Trustees Minutes January 24, 2017

New Horizons Regional Education Centers

Board of Trustees Meeting Minutes January 23, 2018

The New Horizons Regional Education Centers’ Board of Trustees held its regularly scheduled

meeting on January 23, 2018, at the Butler Farm campus in Hampton. The meeting was called to

order by the Chair, Ms. Shelly Simonds, at 5:35 PM.

Board Members Present: Superintendents Present: Ms. Shelly Simonds, Chair Dr. Jim Carroll attended in the place of Dr. Shandor

Mrs. Elisa Nelson Dr. Walter Clemons

Dr. Reginald Woodhouse Mr. Brian Nichols, Acting Superintendent

Mrs. Michelle Sheeler

Mr. Jim Kelly

Dr. Jennifer Parish

Dr. Jeffrey Smith, Superintendent-In-Charge

Dr. Olwen Herron

Dr. Robert George, Absent Dr. Shandor, Absent

Welcome Appointed/Reappointed Board Members: Ms. Simonds welcomed new Board

member Mrs. Elisa Nelson, representing Gloucester County Public Schools and also recognized

the reappointment of Dr. George, YCPS who was not in attendance.

Public Comment: There were no public comments.

Announcement of Changes in the Agenda: There were no changes in the Agenda with the

exception that Closed Session will not be required.

Presentation: 2018-39 Governor’s School for Science and Technology (GSST)

Dr. Woo, GSST Instructor introduced Student Presenters Jim Furches, and Cale Overstreet both

from York HS, and Steven Peng from Grafton HS, York County Public Schools. These students

presented on the Conrad Innovation Challenge, in which they were selected as Semi-Finalist. If

selected as one of the five finalists in the Aerospace & Aviation category, they will present their

project at the Conrad Innovation Summit at the Kennedy Space Center in Florida.

Johnathon Torch, GSST Instructor introduced Gabriel Edwards and Nathan Robinson from

Kecoughtan High School, Hampton City Public Schools. These students presented to the board

on their project and also noted they were one of six schools in the country to compete in the 2017

Interservice/Industry Training, Simulation and Education Conference (I/ITSEC). These students

won First Place and plan to publish their paper and apply for a patent.

angela.standley
Typewritten Text
4

Page 2 of 3

NHREC Board of Trustees Minutes January 24, 2017

Consent Agenda:

2018-40 Approval of Minutes – December 23, 2017

2018-41 Personnel Report

2018-42 Financial Report

Ms. Simonds asked if there were any questions regarding Consent Agenda. It was noted Mrs.

Nelson would need to abstain since she was not on the board at the last meeting and Dr. Clemons

would need to vote for GCPS and in order to have a quorum. Being no questions, Mr. Kelly made

a motion to approve the Consent Agenda as presented and Dr. Woodhouse seconded the motion.

The motion carried 5-0.

Board Action:

2018-43 18-19 Audit Mr. Ragland introduced Diane Y. Smith, CPA, P.C. who reviewed the Independent Auditors

Report and financial statements for the year ending June 30, 2017. After a brief discussion Ms.

Simonds asked for a motion to accept the Audit Report. Ms. Sheeler made a motion to approve the

Audit Report as presented and Dr. Woodhouse seconded the motion. The motion carried 5-0.

Board Discussion:

2018-44 CTE Master Plan and Timeline

Mr. Johnson gave an overview on the CTE Master Plan and Timeline and reviewed the

recommendations by Thomas P Miller Associates and Training Modernization Group (TMG)

consultants primarily for the new board members. This provides an understanding of where

NHREC was previously and the plans for NHREC for the next few years. The CTE Master Plan

included the development of the Advanced Technical Careers (ATC) Academy (Automotive,

Construction, and Manufacturing) which is the next Agenda item. A copy of the NHREC 2016-

2021 Master Plan and Timeline: Analysis and Recommendations was provided in the board book

for review.

2018-45 ATC Academy Business Partnership Program (editorial change in nature to agenda item

numbering from original Board Book, does not require a vote.) Joe Barto, and Danny Barto of TMG gave a presentation of the business partnership model design

“The Good Life Solution” and progress to date that would engage businesses in the talent

acquisition and retention of Academy completers. Their overview on the ATC Academy

Partnership Program with TMG & local businesses included the initiatives, as well as enrollment

criteria goals. They stated there are 13 employers participating wanting to hire for 151 positions

with 67 available candidates. The presentation overview was provided in the board book for review

2018-46 18-19 Budget Overview

Mr. Johnson stated that due to the number of outstanding variables related to divisional budgets,

state special education reimbursement program, and state budget, it would be premature to submit

a Draft Cost Allocation. However he reviewed the budget overview and initiatives to give the

board an idea what NHREC was considering stating that at the March meeting he will present a

2018-2019 Draft Budget. A copy of the budget overview and initiatives was provided in the board

book for review.

angela.standley
Typewritten Text
5

Page 3 of 3

NHREC Board of Trustees Minutes January 24, 2017

2018-47 Director’s Report

● February - Board Appreciation Month – Mr. Johnson thanked the board for their

dedication and time to NHREC.

● February - CTE Month - Mr. Johnson pointed out that February is CTE Month the theme

is “Celebrate TODAY, Own TOMORROW”.

● WL CTE Renovation – Mr. Johnson stated the engineering issues on the front entrance

has been resolved and as long as weather permits projected completion should be within

six weeks.

● March Meeting – WL CTE Bldg. A – Mr. Johnson stated, with the completion of the WL

CTE renovation, the next meeting will be held at the WL CTE Bldg. and will be a dinner

meeting with NHREC culinary students.

2018-48 Announcements and Information Mr. Johnson stated there is a letter included in the supplemental folder that was sent to students

and parents referencing the Snow Make-Up Days. He wanted the board to understand that NHREC

follows the NNPS schedule for inclement weather days but is flexible regarding make-up days.

Though NNPS will be out on Friday, January 26th, NHREC will be open for CTE & GSST students

from the other divisions. The Center for Autism (CFA) & Newport Academy (NA) however will

not be open to students as NNPS cafeteria services would not be available.

2018-49 Discussion of Current Issues for Board Members and/or Superintendents There was no discussion.

2018-50 Closed Session A closed session was not required.

Ms. Simonds adjourned meeting at 7:05 PM

_____________________________

Shelly Simonds, Chair

_____________________________

Angela Standley, Clerk of the Board

angela.standley
Typewritten Text
6

March 27, 2018

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-52 Personnel Report

I recommend that the Board accept the attached Personnel Report as presented.

Attachment

angela.standley
Typewritten Text
7

HR Board Report

March 27, 2018

Board of Trustees Meeting

Human Resources Report March 27, 2018

NEW HIRES

NAME

PROGRAM

TITLE

DATE

Guerrero-Munoz, Marcos Governor’s School Instructor 01/22/2018

Hester, Rachel Center for Autism Teacher Assistant 01/29/2018

RESIGNATIONS

NAME

PROGRAM

TITLE

DATE

Auth, Lynne Newport Academy Teacher Assistant

01/31/2018

Khalil, Ehab Governor’s School Instructor

01/19/2018

RECRUITMENT

POSITION DEPARTMENT LOCATION

Executive Director Administration Butler Farm Campus

Finance Director Administration Butler Farm Campus

Program Coordinator

Center for Apprenticeship and

Adult Training Butler Farm & Woodside Lane Campus

Special Education Teacher

Newport Academy,

Center for Autism Kiln Creek & Woodside Lane Campuses

Physical Therapy Aide

Instructor

Center for Apprenticeship and

Adult Training Butler Farm Campus

Electrical Apprenticeship

Instructor

Center for Apprenticeship and

Adult Training Butler Farm Campus

angela.standley
Typewritten Text
8

March 27, 2018

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

R. Donald Ragland, Finance Director

SUBJECT: 2018-53 Financial Report

Mr. Ragland and I recommend that the Board accept the attached Statement of Activities for eight months

ending February 28, 2018 as presented.

Attachment

angela.standley
Typewritten Text
9
angela.standley
Typewritten Text
10

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-54 Executive Director’s Proposed 2018-19 Budget

The 2018-2019 budget development process was approved by the Board of Trustees at its December 19, 2017

meeting. In January, after meeting with the Superintendents, the Executive Director presented the 2018-19

Budget Plan as part of the budget planning process.

After meeting with the Superintendents in March, the Executive Director’s Proposed SY 2018-2019 Budget

and Divisional Cost Allocation is being presented for Board acceptance as part of the divisional budget

planning process. The NHREC SY 2018-2019 Budget will be presented for Board Adoption at its May

meeting.

NHREC follows NNPS compensation and is therefore proposing a 2% pay increase for non-teaching staff

and an average 3.2% pay increase for teachers that also address teacher pay scale compression. The VRS

rate is being reduced from 16.22% to 15.68%. NHREC Health Insurance Premium will decrease -2%;

however, employee monthly premiums will increase by $50 for family/plus one and $75 for employee/

family to assist in offsetting the cost related to the increased number of employees taking health insurance

through NHREC and maintain alignment with divisional employee premiums.

The Executive Director’s Proposed 2018-2019 Budget provides for a total budget of $19,054,701 an increase

of $914,792 (5%). The 2018-2019 Divisional Cost Allocation is $16,708,907 an increase of $1,524,013

(10%). The 2018-2019 Divisional Cost Allocation increase is comprised of: Compensation and Benefit

increase of $369,511: salary/benefit adjustment within current budget, and proposed compensation;

Operational increase of $1,134,121 to include: CTE Master Plan initiatives, special education substitutes;

and new special education Additional Positive Support (APS) model.

Attachment

angela.standley
Typewritten Text
11

March 27, 2017

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-55 Board Net Assets

At the January 2018 Board of Trustees meeting, Diane Smith, DYS Certified Public Accountants, submitted

the 2016-2017 Audited Financial Report. The Audit Financial listed the Board of Trustees net assets effective

June 30, 2017 as $5,163,726 to include a year-end excess over revenue of $239,079.

Requesting $146,059 be moved from Unrestricted to Board Designated: $99,378 are E-rate

reimbursed funds to be used for technology. $46,681 is revenue generated by the Apprenticeship and

Adult Training Program to be used for Equipment Additions. These funds, with leveraged business

assistance, are targeted to equip the renovated Woodside Lane HVAC lab and the Butler Farm OT/PT

lab for SY 2018-2019.

Request $545,348 returned by PNC bank that was designated for Debt Service Reserve on the special

education center PNC Bank loan through New Opportunity LLC remain in Unrestricted Assets to be

designated at a later date as desired.

Attachment

angela.standley
Typewritten Text
12
angela.standley
Typewritten Text
13

March 27, 2018

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-56 CTE Program Fees

CTE 2018-19 Student Program and Credentialing Fees are presented for Board review and approval. The

program fees follow state Regulations Governing Fees and Charges, 8VAC 20-720-80, which became

effective on December 19, 2012. Students and parents will receive a copy of the program fees with their

acceptance letter in May. This document will also be posted on the NHREC website along with the Student

Program and Credentialing Fee policy that also addresses “waiver of fees for economically disadvantaged

students and students whose families are undergoing economic hardships and are financially unable to pay

them.”

By federal requirement, DOE has directed that Carl Perkins funds received by each school division must

follow those students being served in regional programs in proportion to the total CTE students served within

the division. The attached CTE 2018-2019 Student Program and Credentialing Fee Schedule utilizes the

Perkins Funds received by the divisions to offset the cost for one licensing or industry credential exam for

each CTE student. Students will be responsible for paying for retakes of state licensing exams. This is

estimated to save students and their parents $50,000 in credentialing fees charged in SY 2018-2019. Mr. Ray

will review the attached summary of changes to the Student Program and Credentialing Fees. A complete

listing and description of fees is also attached.

Attachment

angela.standley
Typewritten Text
14

Program Fee Description Cost Changes from 2017-2018

Auto Collision Repair & Refinishing Workbook $20.00 No Changes

Kit $65.00

Student Organization Fee $17.00

Total Cost $102.00

Program Fee Description Cost Changes from 2017-2018

Automation & Mechanical Production Technology Student Organization Fee $17.00 New Program

OSHA 10 Card $29.00

Total Cost $46.00

Program Fee Description Cost Changes from 2017-2018

Auto Technology I Workbook $19.00 No Changes

Student Organization Fee $17.00

Total Cost $36.00

Program Fee Description Cost Changes from 2017-2018

Auto Technology II Student Organization Fee $17.00 No Changes

Total Cost $17.00

Program Fee Description Cost Changes from 2017-2018

Construction I & II OSHA 10 Card $29.00 Cost increase

Student Organization Fee $17.00

Total Cost $46.00 $42.00 in 17-18

Program Fee Description Cost Changes from 2017-2018

CISCO Networking/Cybersecurity Academy Student Organization Fee $17.00 No Changes

Total Cost $17.00

Program Fee Description Cost Changes from 2017-2018

Computer Programming Applications & Gaming and Advanced Programming Student Organization Fee $17.00 No Changes

Total Cost $17.00

Program Fee Description Cost Changes from 2017-2018

Cybersecurity Systems Technology Student Organization Fee $17.00

Tool Kit $13.00 New Cost Item

Total Cost $30.00 $17.00 in 17-18

Program Fee Description Cost Changes from 2017-2018

Cosmetology I Kit $258.00 No Changes

Student Organization Fee $17.00

Total Cost $275.00

Program Fee Description Cost Changes from 2017-2018

Cosmetology II Nail Kit/Supplies $150.00 Manikin included

Student Organization Fee $17.00

Total Cost $167.00 $197.00 in 17-18

Program Fee Description Cost Changes from 2017-2018

Criminal Justice CPR/ BLS $50.00

Student Organization Fee $17.00

Uniform - Shirt $16.00 $45.00 in 17-18

Total Cost $83.00 $95.00 in 17-18

Program Fee Description Cost Changes from 2017-2018

Culinary Arts I Student Organization Fee $17.00 No Changes

Workbook $20.00

Jacket $24.00

Total Cost $61.00

Program Fee Description Cost Changes from 2017-2018

Culinary Arts II Jacket $24.00 No Changes

Student Organization Fee $17.00

Total Cost $41.00

Program Fee Description Cost Changes from 2017-2018

Dental Careers CPR/BLS Healthcare Provider $50.00 No Changes

Rental Deposit $25.00

Student Organization Fee $17.00

*Note: Deposit fee is refundable upon return of equipment Total Cost $92.00

Program Fee Description Cost Changes from 2017-2018

Early Childhood Education CPR/BLS $60.00 First Aid Addition

Food Handler Card $12.00

Student Organization Fee $17.00

Total Cost $89.00

New Horizons CTE Program Fee Listing 2018-2019

angela.standley
Typewritten Text
15

Program Fee Description Cost Changes from 2017-2018

Electricity and Renewable Energy OSHA 10 $29.00 Cost Increase

Student Organization Fee $17.00

Total Cost $46.00 $42.00 in 17-18

Program Fee Description Cost Changes from 2017-2018

Emergency Medical I CPR/BLS Healthcare Provider $50.00 No Changes

Workbook Software $45.00

Uniform Shirt $22.00

Student Organization Fee $17.00

Total Cost $134.00

Program Fee Description Cost Changes from 2017-2018

Emergency Medical II Uniform Shirt $25.00 No Changes

Student Organization Fee $17.00

Total Cost $42.00

Program Fee Description Cost Changes from 2017-2018

Fire Fighter Bloodbourne Pathogens $8.00 No Changes

Coveralls $45.00

Student Organization Fee $17.00

CPR/BLS Healthcare Provider $50.00

Workbook $72.00

Total Cost $192.00

**Optional Fee

Fundamentals of Fire Fighting Text $52.00

Program Fee Description Cost Changes from 2017-2018

HVAC I & II R410 Certification $19.95 Cost Increase

Student Organization Fee $17.00

Workbook $26.00

OSHA 10 $29.00 Cost Increase

Total Cost $91.95 $87.00 in 17-18

**Optional Certifications

Indoor Air Quality Certification $24.95

P.M Tech Certification $19.00

HC/HFO Certification $19.00

Green Energy Certification $24.95

Total Cost w/ all 3 cert options $179.85

Program Fee Description Cost Changes from 2017-2018

Machining Student Organization Fee $17.00 New Program

Total Cost $17.00

Program Fee Description Cost Changes from 2017-2018

Mechatronics Student Organization Fee $17.00 No Changes

Total Cost $17.00

Program Fee Description Cost Changes from 2017-2018

Medical Assistant CPR/BLS Healthcare Provider $50.00

Pin $10.00

Criminal Background Check $20.00

Healthcare Kit $60.00

*Note: Uniform, TB test, & Flu shot must be purchased separately Workbook $50.00 Cost Increase

Student Organization Fee $17.00

Total Cost $207.00 $202.00 in 17-18

*Optional Certification

CCMA Cert. Exam w/ Practice Tests $215.00 Did not include 17-18

Total Cost w/ optional certification $422.00

Program Fee Description Cost Changes from 2017-2018

Nursing Assistant Pin $10.00 No Changes

CPR/BLS Healthcare Provider $50.00

Criminal Background Check $20.00

Workbook $45.00

Medical Kit $35.00

Student Organization Fee $17.00

*Note: Uniform & TB Test must be purchased separately Total Cost $177.00

Program Fee Description Cost Changes from 2017-2018

Pharmacy Technician Lab Coat $25

Student Organization Fee $17

Technician Certification Prep Pack $65 New Cost Item

CPR/BLS $50 Increase cost

Total Cost $157.00 $55.00 in 17-18

angela.standley
Typewritten Text
16

Program Fee Description Cost Changes from 2017-2018

PT/OT Aide Student Organization Fee $17.00 New Program

CPR/BLS $50.00

Total Cost $67.00

Program Fee Description Cost Changes from 2017-2018

Welding I Supplies $73.00 Cost Decrease

OSHA 10 $29.00 Cost Increase

Student Organization Fee $17.00

Total Cost $119.00

Program Fee Description Cost Changes from 2017-2018

Welding II Student Organization Fee $17.00

AWS SENSE $15.00 New Cost Item

Total Cost $32.00 $17.00 in 17-18

Program Fee Description Cost Changes from 2017-2018

Veterinary Science Scrubs $20.00

Stethoscope $20.00

Student Organization Fee $17.00

Total Cost $57.00 $73.00 in 17-18; ACT Removed

angela.standley
Typewritten Text
17

March 27, 2018

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-57 TNCC Mechatronics Lease

At its August 25, 2015 meeting, the Board of Trustees approved a lease with TNCC from 10/1/2015-

10/1/2018 whereby TNCC would rent a 4,068 square foot CTE lab at the Butler Farm Campus at $15 per

sq. foot or $61,020 per year. TNCC would in return provide a training program to 16 high school students

who would receive 22 dual enrollment credits and a career studies certificate upon graduation, and eligible

for Siemen Level 1 Mechatronics certification. NHREC as landlord is responsible for utilities, custodian

services and maintenance of the area. TNCC as landlord is responsible for faculty, furniture, technology

and all equipment.

The High School program was first offered during the 2016-2017 school year with all students earning the

dual enrollment credits and 15 of 16 earning Siemen Certification. In 2017-2018 there is again 16 highly

qualified students enrolled in the program.

The Board of Trustees is being asked to approve The First Amendment to Deed of Lease which extends the

lease for five years (10/1/2018 to 9/30/2023) with the lease rates being year 1, $15.50; year 2 and 3, $16.00;

year 4, $16.50; year 5, $16.75 per sq. ft. The Board is also being asked to authorize the Executive Director

to implement the contact as written on behalf of the Board of Trustees.

Attachment: Will be provided at the NHREC Board of Trustees Meeting

angela.standley
Typewritten Text
18

March 27, 2018

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-58 2018-19 Draft Regional Calendar

NHREC follows the NNPS school calendar due to the following: 1) NHREC follows the policies and

procedures of Newport News Public Schools (NNPS), unless specifically designed for NHREC and 2) NNPS

prepares the lunches for the special education program at Woodside Lane (a major consideration related to

school closing). The attached 2018-2019 NHREC School Calendar is being presented for Board approval.

Additionally, NHREC hosts and participates in the development of the regional school calendar which is

being presented for information only. The goal of the regional school calendar is to create a common school

calendar around specific dates (opening and closing of school, winter and spring break, holidays, and regional

professional development).

angela.standley
Typewritten Text
19

NEW HORIZONS REGIONAL SCHOOL CALENDARDRAFT 2018-2019 SCHOOL YEAR

WILLIAMSBURG/

JCC

New Teachers Report Aug 13 Aug 15 Aug 20 Aug 20 Aug 16 Aug 15

All Teachers Report Aug 22 Aug 23 Aug 22 Aug 22 Aug 22 Aug 23

Labor Day - Closed Sep 3 Sep 3 Sep 3 Sep 3 Sep 3 Sep 3

All Students Report Sep 4 Sep 4 Sep 4 Sep 4 Sep 4 Sep 4

Professional Day Sep 28 (ER)

Professional Day OCT 5 (ER) Oct 5 (ER) Oct 5 (ER) OCT 5 (ER)

Interims Reports Issued Oct 4 Oct 5 Oct 9 Oct 11

Professional Day Oct 26 (ER)

First Qtr Ends Nov 5 (ER) (45) Nov 5 (45) Nov 5 Nov 5 (45) Nov 5 (45) Nov 5

Professional Day/Election Day - NS Nov 6 Nov 6 Nov 6 Nov 6 Nov 6 Nov 6

Second Qtr Begins Nov 7 Nov 7 Nov 7 Nov 7 Nov 7 Nov 7

Veterans Day/Professional Day delayed opening for PD Nov 12 (NS)

Report Cards Nov 12 Nov 14 Nov 9 (ER) Nov 13 Nov 15 Nov 14

Thanksgiving Holiday - 1/2 Day Offices Nov 21 (NS) Nov 21 (NS)

Thanksgiving Holiday - Closed Nov 21-23 Nov 22-23 Nov 21-23 Nov 21-23 Nov 21-23 Nov 22-23

Interim Reports Issued Dec 11 Dec 14 Dec 11 Dec 14

Winter Break Dec 19 (ER) Dec 19 (ER) Dec 19 (ER) Dec 19 (ER) Dec 19 (ER) Dec 19 (ER)

Winter Break - Closed Dec 20-Jan 1 Dec 20-Jan 1 Dec 20-Jan 1 Dec 20-Jan 1 Dec 20-Jan 1 Dec 20-Jan 1

Schools Reopen Jan 2 Jan 2 Jan 2 Jan 2 Jan 2 Jan 2

Martin Luther King Day - Closed Jan 21 Jan 21 Jan 21 Jan 21 Jan 21 Jan 21

Exams Jan 22-25 Jan 22-24 (ER) Jan 23-25 (ER) Jan 22-23 (ER) Jan 23-25 (ER) Jan 22-24 (ER)

Second Qtr Ends Jan 25 (46) Jan 24 (44) Jan 25 Jan 23 (43) Jan 25 (44) Jan 24

Professional Day Jan 25 (NS) Jan 25 (NS) Jan 24-25 (NS) Jan 25 (NS)

Reg. Prof. Dev. - NS Jan 28 Jan 28 Jan 28 Jan 28 Jan 28

Professional Day Jan 29 (NS)

Second Semester Begins Jan 30 Jan 29 Jan 29 Jan 28 Jan 29 Jan 29

Report Cards Feb 4 Feb 5 Feb 1 Feb 5 Feb 1 Feb 5

President’s Day - Closed Feb 18 Feb 18 (NS) Feb 18 Feb 18 Feb 18 Feb 18 (NS)

Professional Day Mar 1 (ER) Mar 1 (ER) Mar 1 (ER) Mar 1 (ER) Mar 1 (ER)

Interim Reports Feb 28 Mar 1 Mar 5 Mar 6

Professional Day Mar 15 (ER)

3rd Qtr Ends Mar 29 (42) Mar 29 (43) (ER) Mar 29 (ER) Mar 29 (ER) (44) Mar 29 (ER) (43) Mar 29 (ER)

Spring Break - Closed Apr 1-5 Apr 1-5 Apr 1-5 Apr 1-5 Apr 1-5 Apr 1-5

4th Qtr Begins Apr 8 Apr 8 Apr 8 Apr 8 Apr 8 Apr 8

Report Cards Apr 12 Apr 16 Apr 12 Apr 12 Apr 12 Apr 16

Professional Day May 10 (ER)

Interim Reports Issued May 8 May 17 May 7 May 16

Professional Day May 24 (ER)

Memorial Day - Closed May 27 May 27 May 27 May 27 May 27 May 27

Exams Jun 10-13 (ER) Jun 12-14 (ER) Jun 12-14 (ER) Jun 10-13 (ER) Jun 11-13 (ER) Jun 12-14 (ER)

Last Student Day Jun 13 (48) Jun 14 (49) Jun 14 Jun 13 (48) Jun 13 (48) Jun 14

Last Teacher Day/Workday Jun 14 Jun 17 Jun 17 Jun 14 Jun 14 Jun 17

Student Days 181 181 182 180 180 181

Teacher/New Teacher Days 188/190

Revision Date 3/5/2018 3/9/2018 03/05/18 2/6/2018 3/5/2018 3/9/2018

Inclement Weather Days 1 1 2 ? ? 1

Revised 3/9/18

NEW HORIZONS OCCASION GLOUCESTER HAMPTON NEWPORT NEWS POQUOSON YORK Calendar Notes

Professional Day =constitutes a

conference day, assessment day or

professional development day.

NS = No Students

ER = Early Release

* = Dates are subjectto change

angela.standley
Typewritten Text
angela.standley
Typewritten Text
20

March 27, 2018

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-59 Director’s Report

A. Dates for Awards Programs:

ATC Academy Signing Day – May 1, 2018 at Butler Farm Campus

CTE Completer’s Ceremony – June 5, 2018 at Liberty Baptist Church

GSST Ceremony –June 7, 2018 at CNU Fergusons Center

Center for Autism & Newport Academy –June 8, 2018 at WL Newport Academy, Bldg B Campus

angela.standley
Typewritten Text
21

March 27, 2018

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-60 Announcements and Information

Attached documents are provided for the Board’s information only. In the interest of time, we will not discuss

the attachments at the meeting unless there are question. If you have any questions or comments regarding

any of the attached documents, please feel free to contact me at any time. If you would like copies of any of

the attached documents, please contact Angela Standley.

Attachment

angela.standley
Typewritten Text
22

March 27, 2018

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-61 Discussion of Current Issues for Board Members and/or Superintendents

If required, Board members, the Superintendent-in-Charge and the Executive Director will enter a closed

session.

angela.standley
Typewritten Text
44

March 27, 2018

TO: Members of the Board of Trustees and Superintendents

FROM: Joseph Johnson, Executive Director

SUBJECT: 2018-62 Closed Session

If required, Board members, the Superintendent-in-Charge and the Executive Director will enter a closed

session.

angela.standley
Typewritten Text
45