Public Agenda
TYPE: Board Meeting
DATE: 12/15/2016 TIME: 7:00 PM
Agenda Attachment
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 George Mason 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 December 15, 2016 School Board Meeting Action
7. Approve Minutes for the November 7, December 6, and December 8, 2016 Special Called School 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. 2017-2018 Program of Studies Action
11. 2017 - 2018 Academic Calendar Action
12. Adoption of the FY 2018-FY 2027 Capital Improvement Plan (CIP) Budget Action
13. Redistricting Update Info/Action
Consent Calendar Action
14. Third Amendment to Agreement of Purchase and Sale of 1701 & 1705 N. Beauregard. Action
15. Personnel Actions for the Month of November 2016 Action
16. Memo Regarding Superintendent's Contract Action
17. Accept Resignation of Hal Doran from the Athletic Hall of Fame Advisory Committee Action
18. Appoint James Worden to the Athletic Hall of Fame Advisory Committee and Grant a Residency Waiver Action
19. Appoint Randall Borland to the CTE Advisory Committee Action
20. Policies - Statutory Revisions Action
Items Pulled from Consent Calendar
 
New Business and Reports to the Board
21. Comprehensive Annual Financial Report 2016 Info/Action
22. ACPS 2020 Goal 4 Performance Update Info
23. Community Business Partnerships Info
Board Chair's Report
24. Report from Karen A. Graf Info
Superintendent's Report
25. Report from Dr. Alvin L. Crawley Info
Announcements by Board Members
26. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
27. Closed Meeting and Certification of Closed Meeting Action
Adjournment
28. Adjourn Action
The School Board Organizational Meeting is scheduled for Thursday, January 5, 2017 at 7:00 p.m. at 1340 Braddock Place in the School Board Meeting Room.
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