TYPE: Board Meeting
DATE: 12/19/2019 TIME: 7:00 PM
LOCATION: School Board Meeting Room
School Board Meeting Room 1340 Braddock Place Alexandria VA 22302
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 William Ramsay Elementary School Info
Moment of Silence
5. Observe a Moment of Silence Info
Adoption of Meeting Agenda
6. Adopt the Agenda for the December 19, 2019 School Board Meeting Action
Communications & Addresses to the Board
7. Public Comments Info
8. Report from Student Representatives Wilmer Carranza and Amiya Chisolm Info
Consent Calendar Action
9. Personnel Actions for the Month of November 2019 Action
10. Douglas MacArthur Swing Space Renovation Contract Action
11. Minutes for the November 25 and December 12, 2019 Special Called School Board Meetings Action
Items Pulled from Consent Calendar
Old Business and Action Items
12. Adoption of the FY 2021-2030 Capital Improvement Program (CIP) Budget Action
13. The High School Project Info
14. 2020-2021 Program of Studies Action
15. 2020-2021 Academic Calendars Action
New Business and Reports to the Board
16. Senior Leadership Organizational Chart Info
17. 2020-2021 School Board Meeting Calendar Info
Board Chair's Report
18. Report from Cindy M. Anderson Info
Superintendent's Report
19. Report from Dr. Gregory C. Hutchings, Jr. Info
Announcements by Board Members
20. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
21. Closed Meeting and Certification of Closed Meeting Action
22. Adjourn Action
The Organizational Board Meeting will be held on Thursday, January 9, 2020 at 7:00 p.m. in the School Board Meeting Room, 1340 Braddock Place, Alexandria, VA.