Agenda
TYPE: Board Meeting
DATE: 9/28/2017 TIME: 7:00 PM
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LOCATION: School Board Meeting Room
DETAILS:
ACPS Central Office 1340 Braddock Place Alexandria, VA 22314
 
Call to Order
1. Meeting Called to Order by Chair Gentry Info
Closed Meeting and Certification of Closed Meeting (if needed)
2. Closed Meeting Action
3. Certification of Closed Meeting Action
Pledge of Allegiance
4. Pledge of Allegiance by Students from Samuel Tucker Elementary School Info
Moment of Silence
5. Observe a Moment of Silence Info
Adoption of Meeting Agenda and Approval of Meeting Minutes
6. Adopt the Agenda for the September 28, 2017 School Board Meeting Action
7. Approve Minutes for the June 8, June 22, and September 14, 2017 School Board Meetings Action
Adoption of Meeting Agenda
Communications & Addresses to the Board
8. Public Comments Info
9. Report from Student Representatives Betelhem Demissie and Jay Falk Info
Old Business and Action Items
10. FY 2019 Combined Funds and CIP Budget Priorities Info
Consent Calendar Action
11. FY 2019 Budget Calendar Revision Action
12. Policy Revisions Action
13. Re-Appoint Joseph Janukatys to the CTE Advisory Committee Action
14. Re-Appoint Joseph Lee Coyle to the CTE Advisory Committee Action
15. Appoint Courtney Hill to the CTE Advisory Committee and Grant a Residency Waiver Action
16. Accept Resignation of Jessica Finnefrock from the TAG Advisory Committee Action
17. Appoint Ana Humphrey as the Student Representative to the TAG Advisory Committee Action
18. Re-Appoint Stephen Lally to the TAG Advisory Committee and Grant a Term Limit Waiver Action
19. Appoint Emily Garrahan to the TAG Advisory Committee Action
20. Appoint Leigh Dugan to the TAG Advisory Committee Action
21. Re-Appoint John O'Connor to the Athletic Hall of Fame Advisory Committee Action
22. Appoint Terri Smith to the Budget Advisory Committee Action
23. Accept Resignation of Delma Melgar from the Special Education Advisory Committee Action
24. Accept Resignation of Audra Blecher from the Special Education Advisory Committee Action
25. Appoint Freddi Brubaker to the School Health Advisory Board Action
26. Appoint Rachel Mendelson to the School Health Advisory Board Action
27. Appoint Robyn Douglas to the School Health Advisory Board Action
Items Pulled from Consent Calendar
New Business and Reports to the Board
28. Policy FF: New School Facilities Naming Process Info
29. Capital Projects--Contract Approval Process Info
Board Chair's Report
30. Report from Ramee A. Gentry Info
Superintendent's Report
31. Report from Dr. Lois Berlin Info
Announcements by Board Members
32. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
33. Closed Meeting and Certification of Closed Meeting Action
Adjournment
34. Adjourn Action
The next regularly scheduled School Board Meeting is October 12, 2017 at 7:00 p.m.