TYPE: Special Called Board Meeting
DATE: 11/25/2019 TIME: 7:00 PM
LOCATION: School Board Meeting Room
School Board Meeting Room 1340 Braddock Place Alexandria VA 22314
Call to Order
Adoption of Meeting Agenda
1. Adopt the Agenda for the November 25, 2019 Special Called School Board Meeting Action
Closed Meeting and Certification of Closed Meeting
2. Closed Meeting Action
3. Certification of Closed Meeting Action
Communications & Addresses to the Board
4. Public Hearing on FY 2021-2030 Capital Improvement Program (CIP) Budget Info
5. Public Comments Info
Old Business & Action Items
Consent Calendar Action
6. Contract Modification for the John Adams/ECC Construction Project Action
7. 2020 ACPS Legislative Agenda Action
8. Appoint Mark Wiedemer to the Athletic Hall of Fame Advisory Committee Action
9. Re-Appoint Rachel Philpott to the School Health Advisory Board Action
Items Pulled from the Consent Calendar
New Business and Reports to the Board
10. Donation for Enhancement of James K. Polk and John Adams Mini-Pitches (15 mins.) Info/Action
Closed Meeting & Certification of Closed Meeting (if needed)
11. Closed Meeting Action
12. Certification of Closed Meeting Action
13. Adjourn Action
The FY 2021-2030 CIP Budget Work Session #2 will immediately follow the conclusion of the Special Called School Board Meeting.