TYPE: Board Meeting
DATE: 1/25/2018 TIME: 7:00 PM
LOCATION: School Board Meeting Room
School Board Meeting Room 1340 Braddock Place Alexandria, Virginia 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 Patrick Henry Elementary School Info
Moment of Silence
5. Observe a Moment of Silence Info
Adoption of Meeting Agenda
6. Adopt the Agenda for the January 25, 2018 School Board Meeting Action
Communications & Addresses to the Board
7. Public Comments Info
8. Report from Student Representatives Betelhem Demissie and Jay Falk Info
Old Business and Action Items
9. Adoption of FY2019-2028 Capital Improvement Program (CIP) Budget Action
Consent Calendar Action
10. Minutes for the October 26, November 9, and December 14, 2017 School Board Meetings and the January 18, 2018 Special Called Meeting Action
11. Personnel Actions for the Month of December 2017 Action
12. FY 2018 Budget Transfer Report for Q2 Action
13. Delegation of Authority for Financial Functions Action
14. Accept Resignation of Erin Croyle from the Special Education Advisory Committee Action
15. Appoint Aly Khan Johnson to the Athletic Hall of Fame Advisory Committee and Grant a Residency Waiver Action
Items Pulled from Consent Calendar
16. Amendment to Contract for Interim Superintendent Action
New Business and Reports to the Board
17. ACPS 2020 Goal 6 Performance Update Info
18. G Policies Info
19. Joint City-Schools Budget Work Session Presentation Info
Board Chair's Report
20. Report from Ramee A. Gentry Info
Superintendent's Report
21. Report from Dr. Lois F. Berlin Info
Announcements by Board Members
22. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
23. Closed Meeting and Certification of Closed Meeting Action
24. Adjourn Action