Public Agenda
TYPE: Board Meeting
DATE: 1/12/2017 TIME: 7:00 PM
LOCATION: School Board Meeting Room
1340 Braddock Place, Alexandria VA 22314
Call to Order
1. Meeting Called to Order by Chair Gentry Info
Adoption of Meeting Agenda
2. Adopt the Agenda for the January 12, 2017 School Board Meeting Action
Closed Meeting and Certification of Closed Meeting (if needed)
3. Closed Meeting Action
4. Certification of Closed Meeting Action
Pledge of Allegiance
5. Pledge of Allegiance by Students from George Washington Middle School Info
Moment of Silence
6. Observe a Moment of Silence Info
Communications & Addresses to the Board
7. Public Comments Info
8. Report from Student Representatives Amanda Eisenhour and Sugeivis Gomez Info
Old Business and Action Items
9. High School Educational Specifications Info/Action
Consent Calendar Action
10. Personnel Actions for December 2016 Action
11. FY 2017 Monthly Financial Report Ending November 30, 2016 Action
12. Resolution for Delegation of Financial Functions Action
13. Change to Modified School Calendar Action
14. Donation to ACPS of Four Surplus Mobile Vehicle Lifts from the City of Alexandria Action
Items Pulled from Consent Calendar
New Business and Reports to the Board
15. Presentation of the FY 2018 Combined Funds Budget Info
16. ACPS 2020 Goal 2 Performance Update Info
17. ACPS 2020 Goal 3 Performance Update Info
Board Chair's Report
18. Report from Chair Gentry Info
Superintendent's Report
19. Report from Dr. Alvin L. Crawley 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
There are public hearings on Redistricting and the FY 2018 Combined Funds Budget to be held during the Special Called School Board Meeting scheduled for Thursday, January 19, 2016 at 7:00 p.m. The next School Board Meeting is scheduled for January 26, 2017 at 7:00 p.m.