TYPE: Board Meeting
DATE: 2/21/2019 TIME: 7:00 PM
LOCATION: School Board Meeting Room
School Board Meeting Room 1340 Braddock Place, 1st Floor Alexandria VA 22314
Call to Order
1. Meeting Called to Order by Chair Anderson 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 Charles Barrett Elementary School Info
Moment of Silence
5. Observe a Moment of Silence Info
Adoption of Meeting Agenda
6. Adopt the Agenda for the February 21, 2019 School Board Meeting Action
Communications & Addresses to the Board
7. Public Comments Info
8. Report from Student Representatives Ewan Thompson and Bridget Williams Info
Old Business and Action Items
9. Adoption of the FY2020 Combined Funds Budget (uploaded on 2/20/2019) Action
10. Draft Presentation for the Joint City Council/School Board Budget Work Session Info
11. High School Project Update Info
Consent Calendar Action
12. Personnel Actions for the Month of January 2019 Action
13. Policy BDDE: Rules of Order and Bylaws Action
14. Appoint Sean McEnearny to the Budget Advisory Committee Action
15. Appoint Kathleen Sheehy to the TAG Advisory Committee Action
16. Minutes for the January 24, 2019 School Board Meeting Action
Items Pulled from Consent Calendar
New Business and Reports to the Board
17. Early College High School Model Info
18. FY 2019 CIP Q2 Report Info/Action
19. CIP Reserve Account Quarterly Update Info
20. Policy JHCH: School Meals and Snacks Info
Board Chair's Report
21. Report from Cindy Anderson Info
Superintendent's Report
22. Report from Dr. Gregory C. Hutchings, Jr. 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
25. Adjourn Action
The next regularly scheduled meeting of the School Board will be Thursday, March 7, 2019 at 7:00 p.m.