Call to Order 1. Meeting Called to Order by Chair Anderson Closed Meeting and Certification of Closed Meeting (if needed) 2. Closed Meeting 3. Certification of Closed Meeting Pledge of Allegiance 4. Pledge of Allegiance by Students from Cora Kelly School for Math, Science and Technology Moment of Silence 5. Observe a Moment of Silence for Victims of Gun Violence Adoption of Meeting Agenda 6. Adopt the Agenda for the June 6, 2019 School Board Meeting
7. FY 2019 Monthly Financial Report Ending April 30, 2019 Action 8. Title IV, Part A--Student Enrichment Grant Action 9. Resolution Against Gun Violence Action 10. 2019 ACPS Athletic Hall of Fame Nominations Action 11. School Board Operating Procedures Action 12. Appoint Amiya Chisolm and Wilmer Carranza as Student Representatives to the School Board Action 13. Appoint Middle School Student Representatives to the School Board Action 14. Accept Resignation of Lisa Allison Lee from the Special Education Advisory Committee Action 15. Re-appoint Coral Childs to the Special Education Advisory Committee Action 16. Re-Appoint Aly Khan Johnson to the Athletic Hall of Fame Advisory Committee Action 17. Appoint Lindsay Clarke to the Talented and Gifted Advisory Committee Action 18. Minutes for the May 9, 2019 School Board Meeting Action 19. CIP Reserve Account Transfer: JH HVAC Project Transfer (Documents uploaded 6/3/19) Action 20. CIP Reserve Account Transfer: GWMS Building Envelope Transfer (Documents uploaded 6/3/19) Action 21. CIP Reserve Account Transfer: MVCS Roof Replacement (Documents uploaded 6/3/2019) Action 22. Land Purchase Options
Old Business and Action Items Adoption of the Final FY 2020-2029 Capital Improvement Program (CIP) Budget
Closed Meeting and Certification of Closed Meeting (if needed) 40. Closed Meeting and Certification of Closed Meeting Action Adjournment 41. Adjourn
Call to Order 1. Meeting Called to Order by Chair Anderson Closed Meeting and Certification of Closed Meeting (if needed) 2. Closed Meeting 3. Certification of Closed Meeting Pledge of Allegiance 4. Pledge of Allegiance by Students from Cora Kelly School for Math, Science and Technology Moment of Silence 5. Observe a Moment of Silence for Victims of Gun Violence Adoption of Meeting Agenda 6. Adopt the Agenda for the June 6, 2019 School Board Meeting
7. FY 2019 Monthly Financial Report Ending April 30, 2019 Action 8. Title IV, Part A--Student Enrichment Grant Action 9. Resolution Against Gun Violence Action 10. 2019 ACPS Athletic Hall of Fame Nominations Action 11. School Board Operating Procedures Action 12. Appoint Amiya Chisolm and Wilmer Carranza as Student Representatives to the School Board Action 13. Appoint Middle School Student Representatives to the School Board Action 14. Accept Resignation of Lisa Allison Lee from the Special Education Advisory Committee Action 15. Re-appoint Coral Childs to the Special Education Advisory Committee Action 16. Re-Appoint Aly Khan Johnson to the Athletic Hall of Fame Advisory Committee Action 17. Appoint Lindsay Clarke to the Talented and Gifted Advisory Committee Action 18. Minutes for the May 9, 2019 School Board Meeting Action 19. CIP Reserve Account Transfer: JH HVAC Project Transfer (Documents uploaded 6/3/19) Action 20. CIP Reserve Account Transfer: GWMS Building Envelope Transfer (Documents uploaded 6/3/19) Action 21. CIP Reserve Account Transfer: MVCS Roof Replacement (Documents uploaded 6/3/2019) Action 22. Land Purchase Options
Old Business and Action Items Adoption of the Final FY 2020-2029 Capital Improvement Program (CIP) Budget
Closed Meeting and Certification of Closed Meeting (if needed) 40. Closed Meeting and Certification of Closed Meeting Action Adjournment 41. Adjourn