Public Agenda
TYPE: Board Meeting
DATE: 6/7/2018 TIME: 7:00 PM
Agenda Attachment
LOCATION: School Board Meeting Room
DETAILS:
School Board Meeting Room 1340 Braddock Place Alexandria, VA 22314
 
Call to Order
1. Meeting Called to Order by Chair Gentry Info
Pledge of Allegiance
2. Pledge of Allegiance by Charles Barrett Elementary School Info
Moment of Silence
3. Observe a Moment of Silence Info
Adoption of Meeting Agenda
4. Adopt the Agenda for the June 7, 2018 School Board Meeting Action
Communications & Addresses to the Board
5. ACPS Student Art Showcase Info
6. Optimist Oratorical Contest Award Info
7. Recognition of School Board Advisory Committee Chairs Info
8. Recognition of School Board Student Representatives Betelhem Demissie and Jay Falk Info
9. Introduction of 2018-2019 Student Representatives to the School Board Info
10. Public Comments Info
11. Report from Student Representatives Betelhem Demissie and Jay Falk Info
Closed Meeting and Certification of Closed Meeting (if needed)
12. Closed Meeting Action
13. Certification of Closed Meeting Action
Old Business and Action Items
14. Adoption of the Final FY 2019-2028 Capital Improvement Program (CIP) Budget Action
15. Adoption of the Final FY 2019 Combined Funds Budget Action
Consent Calendar Action
16. Contract for Roof Replacement at Cora Kelly Action
17. FY 2018 Monthly Financial Report Ending April 30, 2018 Action
18. Policy Revisions: AA, AFA, BCA, BF, BFC, CA, CBA, CBB, CBD, CBE, CH, CHD/BFE, DAA, IGBC, IGBC-R Action
19. Appoint Ewan Thompson and Bridget Williams as the 2018-2019 Student Representatives to the School Board Action
20. Minutes from the May 31, 2018 Special Called School Board Meeting Action
Items Pulled from Consent Calendar
21. Budget Transfer from the CIP Reserve Account to Support the George Washington Middle School Kitchen/ Cafeteria Renovation Action
New Business and Reports to the Board
22. TELL Survey Info
23. Summer School 2018 Preview Info
24. Budget Transfer from the CIP Reserve Account to Support the Jefferson Houston Infrastructure Repair Project Info
25. Athletic Hall of Fame Nominees - Attachment to be uploaded June 6, 2018. Info
26. Policy Revisions - (Policy JHCD attachments posted 6/5/18) Info
Board Chair's Report
27. Report from Ramee A. Gentry Info
Superintendent's Report
28. Report from Dr. Lois F. Berlin Info
Announcements by Board Members
29. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
30. Closed Meeting and Certification of Closed Meeting Action
Adjournment
31. Adjourn Action
The next regular meeting of the School Board will take place on Thursday, June 21, 2018 at 7:00 p.m.
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