Public Agenda
TYPE: Special Called Board Meeting
DATE: 2/10/2022 TIME: 6:30 PM
LOCATION: School Board Meeting Room
DETAILS:
In-person attendance at School Board Meetings is limited. While in any ACPS building, masks will be required at all times. If you have any questions, 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 on the School Board Meetings webpage. Alternately, you may join the meeting through Zoom, by copying and pasting the link below to your web browser. https://acpsk12.zoom.us/webinar/register/WN_7rwnv8ecTIG2brgxgRg21A
 
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 February 10, 2022 Special Called School Board Meeting Action
Closed Meeting & Certification of Closed Meeting (if needed)
4. Closed Meeting Action
5. Certification of Closed Meeting Action
Communications & Addresses to the Board
6. Public Comments Info
Consent Calendar Action
7. Francis C. Hammond HVAC Contract Action
8. Personnel Actions for January 2022 Action
9. Monthly Facilities Use Report for January 2022 Action
10. Resolution Regarding Purchase of 1703 N. Beauregard Street Action
11. Appointments to the Ad Hoc School Board Advisory Support Committee Action
12. Accept Resignation of Linda Zanin from the Career and Technical Education (CTE) Advisory Committee Action
13. Minutes for the February 8, 2022 Add/Delete Work Session Action
Items Pulled from the Consent Calendar
 
New Business and Reports to the Board
 
Old Business & Action Items
14. Adoption of the FY 2023 Combined Funds Budget Action
Superintendent's Report
15. Report from Dr. Gregory C. Hutchings, Jr. Info
Adjournment
16. Adjourn Action