Public Agenda
TYPE: Organizational Board Meeting
DATE: 7/11/2024 TIME: 6:30 PM
Agenda Attachment
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 some 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_kemiaEH7Sb--Ipmsh9i8cg
 
Call to Order
1. Meeting Called to Order by Chair Rief Info
Pledge of Allegiance
2. Pledge of Allegiance Info
Moment of Silence
3. Observe a Moment of Silence Info
Adoption of Meeting Agenda
4. Adopt the Agenda for the July 11, 2024 School Board Organizational Meeting Action
Recognitions
5. Introduction of Student Representatives to the School Board Info
Nominations for Chair
6. Nominations for School Board Chair Info
Election of Chair
7. Election of School Board Chair Info
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
Consent Calendar Action
14. Delegation of Authority for Financial Functions Action
15. Personnel Actions June 17 through July 5, 2024 Action
16. Policy Adoption Action
17. SY 2024-2025 and 2025-2026 School Board Meeting Calendars Action
18. VSBA Regional Board Member of the Year Nomination Action
19. Minutes for the June 20, 2024 School Board Meeting Action
20. School Board Member Assignments Action
Items Pulled from Consent
 
Old Business and Action Items
 
New Business and Reports to the Board
21. SY 2024-2025 Academic Calendar Change for Additional Professional Learning Days Action
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 Info
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