TYPE: Board Meeting
DATE: 11/30/2017 TIME: 7:00 PM
LOCATION: School Board Meeting Room
ACPS Central Office 1340 Braddock Place Alexandria, VA 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 Matthew Maury Elementary School Info
Moment of Silence
5. Observe a Moment of Silence Info
Adoption of Meeting Agenda
6. Adopt the Agenda for the November 30, 2017 School Board Meeting Action
Communications & Addresses to the Board
7. Recognition of Donna Brearley, Virginia TAG Coordinator of the Year Info
8. Recognition of Sean Murphy as the Virginia Elementary Art Teacher of the Year Info
9. Public Comments Info
10. Report from Student Representatives Betelhem Demissie and Jay Falk Info
Old Business and Action Items
11. Notification of Closed Meeting for the Purpose of Superintendent Interviews Action
Consent Calendar Action
12. Minutes for the November 6 and November 14, 2017 Special Called School Board Meetings Action
13. FY 2018 Monthly Financial Report Ending October 31, 2017 Action
14. Personnel Actions for the Month of October 2017 Action
15. Appoint Lisa Allison Lee to the Special Education Advisory Committee Action
16. Appoint Mary Wendy Harper to the School Health Advisory Board Action
Items Pulled from Consent Calendar
New Business and Reports to the Board
17. Presentation of the FY2019-2028 CIP Budget * Attachments uploaded at conclusion of 11/30 Board Meeting. Info
18. CIP Reserve Info
19. Appropriation of Additional School Nutrition Fund Balance Info
20. ACPS 2020 Goal 4 Performance Update Info
21. 2018-2019 Program of Studies Info
Board Chair's Report
22. Report from Ramee A. Gentry Info
Superintendent's Report
23. Report from Dr. Lois Berlin Info
Announcements by Board Members
24. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
25. Closed Meeting and Certification of Closed Meeting Action
26. Adjourn Action
The next regularly scheduled School Board Meeting will be December 14, 2017 at 7:00 p.m.