Agenda
TYPE: Board Meeting
DATE: 5/11/2017       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 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 Matthew Maury 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 May 11, 2017 School Board Meeting Action
7. Approve Minutes for the April 27, 2017 School Board Meeting and the May 5, 2017 Special Called School Board Meeting Action
Communications & Addresses to the Board
8. Public Hearing on the FY 2018 Combined Funds and FY 2018-2027 Capital Improvement Program (CIP) Budgets Info
9. Public Comments Info
10. Report from Student Representatives Amanda Eisenhour and Sugeivis Gomez Info
Old Business and Action Items
 
Consent Calendar Action
11. FY 2017 Monthly Financial Report Ending March 31, 2017 Action
12. Quarterly Budget Transfer Report--Q2 FY 2017 Action
13. Quarterly Budget Transfer Report--Q3 FY 2017 Action
14. Accept Resignation of Pamela Jones from the TAG Advisory Committee Action
15. Donations to ACPS Action
16. Donations Policy Action
Items Pulled from Consent Calendar
 
New Business and Reports to the Board
17. CIP Quarterly Report Format Changes Info
Board Chair's Report
18. Report from Ramee Gentry Info
Superintendent's Report
19. Report from Dr. Alvin L. Crawley Info
Announcements by Board Members
20. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
21. Closed Meeting and Certification of Closed Meeting Action
Adjournment
22. Adjourn Action
The next School Board Meeting is scheduled for May 25, 2017.