Agenda
TYPE: Organizational Board Meeting
DATE: 1/5/2023       TIME: 6:30 PM
LOCATION: School Board Meeting Room
DETAILS:
School Board Meeting Room 1340 Braddock Place Alexandria, VA 22314 School Board Meetings are held in-person for School Board Members with staff joining the meeting through Zoom. If you have questions about the meeting format, please contact the Clerk of the Board at boardclerk@acps.k12.va.us or 703-619-8316. School Board Meetings and Work Sessions are broadcast live on cable channel 71 in Alexandria or may be watched live on the School Board Meetings webpage under Watch Meetings Live. Alternately, you may join the meeting through Zoom, by copying and pasting the link below to your web browser. Upon registering, a link will be provided to you in order to join the meeting. https://acpsk12.zoom.us/webinar/register/WN_c7GGdRBXSbGI2ksWML4yNA
 
Call to Order
1. Meeting Called to Order by Chair Alderton Info
Moment of Silence
2. Observe a Moment of Silence Info
Adoption of Meeting Agenda
3. Adopt the Agenda for the January 5, 2023 School Board Organizational Meeting Action
4. Allow Participation of Board Member Christopher Harris by Electronic Means Action
5. Allow Participation of Board Member Tammy Ignacio by Electronic Means Action
Nominations for Chair
6. Nominations for School Board Chair Info
Election of Chair
7. Election of School Board Chair Action
Nominations for Vice Chair
8. Nominations for School Board Vice Chair Info
Election of Vice Chair
9. Election of School Board Vice Chair Action
Designees of the Division Superintendent
10. Appoint Designees of the Division Superintendent Action
Superintendent's Recommendation for Clerk of the Board
11. Superintendent's Recommendation for Clerk of the Board and Deputy Clerk of the Board Action
Communications & Addresses to the Board
12. Code of Ethics and Standards of Conduct Action
13. Rules of Order and By-Laws Action
14. Report from Student Representatives Emily Milton and Torenzo Ricks Info
15. Report from International Academy Student Representative Zahra Rahimi Info
Consent Calendar Action
16. Delegation of Authority for Financial Functions Action
17. 2023 ACPS Legislative Agenda Action
18. SY 2023-2024 School Board Meeting Calendar Action
19. Policies Action
20. Minutes for the December 1 and December 15, 2022 School Board Meetings Action
Items Pulled from Consent
 
New Business and Reports to the Board
21. Presentation of the Superintendent's FY 2024 Combined Funds Budget (Presentation documents have been added) Info
Board Chair's Report
22. Report from the Chair Info
Superintendent's Report
23. Report from Dr. Melanie Kay-Wyatt Info
Announcements By Board Members
24. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
25. Closed Meeting Action
26. Certification of Closed Meeting Action
Adjournment
27. Adjourn Action