Public Agenda
TYPE: Board Meeting
DATE: 11/10/2022 TIME: 6:30 PM
Agenda Attachment
LOCATION: School Board Meeting Room
DETAILS:
School Board Meeting Room 1340 Braddock Pl Alexandria VA 22314 School Board Meetings are held in-person for School Board Members with staff joining the meeting through Zoom. If you have questions about the meeting format, please contact the Clerk of the Board at boardclerk@acps.k12.va.us or 703-619-8316. School Board Meetings and Work Sessions are broadcast live on cable channel 71 in Alexandria or may be watched live on the School Board Meetings webpage under Watch Meetings Live. Alternately, you may join the meeting through Zoom, by copying and pasting the link below to your web browser. Upon registering, a link will be provided to you in order to join the meeting. https://acpsk12.zoom.us/webinar/register/WN_c7GGdRBXSbGI2ksWML4yNA To sign up to speak at the School Board Meeting, visit the School Board Meeting page for more information.
 
Call to Order
1. Meeting Called to Order by Chair Alderton Info
Moment of Silence
2. Observe a Moment of Silence Info
Adoption of Meeting Agenda
3. Adopt the Agenda for the November 10, 2022 School Board Meeting Action
Communications & Addresses to the Board
4. Recognition of VIP Award Recipients Info
5. Strategic Plan Video Vignette Info
6. Public Comments Info
7. Report from Student Representatives Emily Milton and Torenzo Ricks Info
8. Report from International Academy Student Representative Zahra Rahimi Info
Consent Calendar Action
9. FY 2023 Monthly Financial Report ending September 30, 2022 Action
10. FY 2023 Budget Transfer Report Q1 Action
11. Personnel Actions September 29 to October 27, 2022 Action
12. 2022-2023 Career and Technical Education Advisory Committee Scope of Work Action
13. Waiver of School Board Advisory Committee Chair Term Limit for Nancy Drane of the Budget Advisory Committee Action
14. Re-Appoint Roberta Speight to the Athletic Hall of Fame Advisory Committee (AHOF) Action
15. Appoint Lillian Vagnoni to the Budget Advisory Committee (BAC) Action
16. Re-Appoint Laura Fontaine to the Special Education Advisory Committee (SEAC) Action
17. Appoint Rachel Dixon to the Special Education Advisory Committee (SEAC) Action
18. Minutes for the November 3, 2022 Special Called School Board Meeting and the October 20, 2022 School Board Meeting Action
Items Pulled from Consent Calendar
 
Closed Meeting and Certification of Closed Meeting (if needed)
19. Closed Meeting Action
20. Certification of Closed Meeting Action
Old Business and Action Items
 
New Business and Reports to the Board
21. Fall Membership, Enrollment, and Student Ratio Report Info
22. Presentation of the FY 2024-2033 Capital Improvement Program (CIP) Budget (Documents will be uploaded at the conclusion of the presentation on 11/10/22.) Info
23. Social Emotional and Academic Learning (SEAL) Metrics Info
24. Extension of Alexandria City Public Schools (ACPS) - Alexandria Police Department (APD) Memorandum of Understanding Action
25. Program of Studies for 2023–2024 for Secondary Schools Info
Board Chair's Report
26. Report from Meagan L. Alderton Info
Superintendent's Report
27. Report from Interim Superintendent Dr. Melanie Kay-Wyatt Info
Announcements by Board Members
28. Announcements Info
Adjournment
29. Adjourn Action
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