TYPE: Special Called Board Meeting
DATE: 8/14/2017 TIME: 8:00 AM
LOCATION: School Board Meeting Room
1340 Braddock Place Alexandria, Virginia 22314
Call to Order
1. Meeting Called to Order by Chair Gentry Info
Adoption of the Meeting Agenda and Minutes Approval
2. Adopt the Agenda for the August 14, 2017 Special Called School Board Meeting Action
3. Approve Minutes from the June 16, July 12, August 7, and August 8, 2017 Special Called School Board Meetings Action
Closed Meeting and Certification of Closed Meeting
4. Closed Meeting Action
5. Certification of Closed Meeting Action
Consent Calendar Action
6. Design Build Contract – West End Elementary Retrofit Action
Items Pulled from the Consent Calendar
7. Contract for Relocatables Action
New Business and Reports to the Board
8. Patrick Henry Pre-K – 8 School Budget Transfer Info/Action
9. Summer Projects 2017 Info
10. Adjourn Action