Agenda
TYPE: Board Meeting
DATE: 10/27/2016       TIME: 6:00 PM
LOCATION: School Board Meeting Room
DETAILS:
1340 Braddock Place, Alexandria VA 22314
 
Call to Order
1. Meeting Called to Order by Chair Graf 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 William Ramsay 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 October 27, 2016 School Board Meeting Action
7. Approve Minutes for the September 26, October 4, and October 17, 2016 Special Called Board Meetings Action
Communications & Addresses to the Board
8. Public Comments Info
9. Report from Student Representatives Amanda Eisenhour and Sugeivis Gomez Info
Old Business and Action Items
10. T.C. Williams Advisory Committee Resolution Action
11. High School Educational Facilities Specifications Info
12. Redistricting Update Info/Action
Consent Calendar Action
13. I Policies Action
14. Accept Resignation of David Serensits from the CTE Advisory Committee Action
15. Appoint Cortni Grange to the CTE Advisory Committee Action
16. Appoint Stacie Andersen to the TAG Advisory Committee Action
17. Appoint Erica Berson to the TAG Advisory Committee Action
Items Pulled from Consent Calendar
18. Superintendent's Designee for Financial Functions Action
New Business and Reports to the Board
19. Update of New School Site Info
20. Presentation of the FY 2018-2027 Capital Improvement Program (CIP) Budget Info
Board Chair's Report
21. Report from Karen A. Graf Info
Superintendent's Report
22. Report from Dr. Alvin L. Crawley Info
Announcements by Board Members
23. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
24. Closed Meeting and Certification of Closed Meeting Action
Adjournment
25. Adjourn Action
The next School Board Meeting is scheduled for November 10, 2016.