Public Agenda
TYPE: Board Meeting
DATE: 4/12/2018 TIME: 7:00 PM
LOCATION: School Board Meeting Room
School Board Meeting Room 1340 Braddock Place Alexandria VA 22314
Call to Order
1. Meeting Called to Order by Chair Gentry 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 Francis C. Hammond Middle School Info
Moment of Silence
5. Observe a Moment of Silence Info
Adoption of Meeting Agenda
6. Adopt the Agenda for the April 12, 2018 School Board Meeting Action
Communications & Addresses to the Board
7. Recognition of Michael Hughes as All-Met Winter 2018 Track Coach of the Year Info
8. Week of the Young Child Info
9. Public Comments Info
10. Report from Student Representatives Betelhem Demissie and Jay Falk Info
Old Business and Action Items
11. Procurement Audit Update Info
12. T.C. Williams Calendar Revision for SY 2017-18 Info/Action
Consent Calendar Action
13. FY 2018 Monthly Financial Report Ending February 28, 2018 Action
14. CTE Local Plan for Federal Perkins Funds Action
15. FY 2019 Budget Calendar Revision Action
16. SY 2018-2019 School Board Meeting Calendar Action
17. Minutes for the March 22, 2018 School Board Meeting Action
18. Appoint Lillian Vagnoni to the Budget Advisory Committee Action
19. Accept Resignation of Bekkah Lampe from the CTE Advisory Committee Action
20. VSBA Business Honor Roll Resolutions Action
Items Pulled from Consent Calendar
New Business and Reports to the Board
21. Budget Transfers to the CIP Reserve Account Info
22. Restorative Practices and PBIS- Updated 4/10/18 Info
24. Walk Zone Policy Implementation Info
Board Chair's Report
25. Report from Ramee A. Gentry Info
Superintendent's Report
26. Report from Dr. Lois F. Berlin Info
Announcements by Board Members
27. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
28. Closed Meeting and Certification of Closed Meeting Action
29. Adjourn Action
The next regular meeting of the School Board will take place on Thursday, April 26, 2018 at 7:00 p.m.