Public Agenda
TYPE: Board Meeting
DATE: 5/5/2016 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 Graf 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 James K. Polk Elementary School Info
Moment of Silence
5. Observe a Moment of Silence Info
Adoption of Meeting Agenda
6. Adopt the Agenda for the May 5, 2016 School Board Meeting Action
Communications & Addresses to the Board
7. Agnes Meyer 2016 Teacher of the Year Info
8. Washington Post Distinguished Leadership Award Info
9. Public Comments Info
10. Report from Student Representatives Abbey Nelson and Isabella Lovain Info
Old Business and Action Items
11. Patrick Henry Project Update Info/Action
Consent Calendar Action
12. Preliminary FY 2016 Monthly Financial Report for the fiscal year-to-date period ending March 31, 2016 Action
13. Budget Transfer Report, Third Quarter FY 2016 Action
14. D Policies Action
15. E Policies Action
16. G Policies Action
Items Pulled from Consent Calendar
New Business and Reports to the Board
17. TELL Survey Findings Info
18. Redistricting Policies Info
19. CIP Quarterly Report Info/Action
20. CIP Budget Transfer Request Info/Action
21. D Policies-Fund Balance Info
22. G Policies Info
23. Policy IKD Info
Board Chair's Report
24. Report from Karen A. Graf Info
Superintendent's Report
25. Report from Dr. Alvin L. Crawley Info
Announcements by Board Members
26. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
27. Closed Meeting and Certification of Closed Meeting Action
28. Adjourn Action
The next Board meeting is scheduled for May 19, 2016.