Public Agenda
TYPE: Board Meeting
DATE: 6/22/2017 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
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 Info
Moment of Silence
5. Observe a Moment of Silence Info
Adoption of Meeting Agenda
6. Adopt the Agenda for the June 22, 2017 School Board Meeting Action
Board Chair's Report
7. Report from Ramee Gentry Info
Communications & Addresses to the Board
8. Recognition of Odyssey of the Mind Teams Info
9. Recognition of School Board Advisory Committee Chairs Info
10. International Society for Technology in Education Certification Recognition Info
11. Public Comments Info
Old Business and Action Items
12. Policy JHCF: Student Wellness Info
Consent Calendar Action
13. Personnel Actions for the month of May 2017 Action
14. FY 2017 Monthly Financial Report Ending May 31, 2017 Action
15. Resolution for Delegation of Financial Functions Action
16. Entitlement Grants: Title I, Title II, Title III Action
17. Textbook Adoption Action
18. Policy Revisions Action
19. Reappoint David Remick to the CTE Advisory Committee and Grant a Residency Waiver Action
20. Special Education Advisory Committee Bylaws Action
Items Pulled from Consent Calendar
New Business and Reports to the Board
21. ACPS Summer Projects and Priorities Info
Superintendent's Report
22. Report from Dr. Alvin L. Crawley Info
Announcements by Board Members
23. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
24. Closed Meeting and Certification of Closed Meeting Action
25. Adjourn Action