Public Agenda
TYPE:
Special Called Board Meeting
DATE:
6/22/2023
TIME:
6:30 PM
Agenda Attachment
LOCATION:
School Board Meeting Room
DETAILS:
School Board Meeting Room 1340 Braddock Place 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
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 June 22, 2023 Special Called School Board Meeting
Action
4.
Allow Participation of Board Member Kelly Carmichael Booz by Electronic Means
Action
Closed Meeting and Certification of Closed Meeting
5.
Closed Meeting
Action
6.
Certification of Closed Meeting
Action
Consent Calendar
Action
7.
Personnel Actions June 10 through June 22, 2023
Action
8.
Designee to the Division Superintendent
Action
9.
William Ramsay Kitchen Renovation Contract
Action
10.
Naomi L. Brooks Window Replacement Contract
Action
11.
Parker-Gray Stadium Improvements Change Order
Action
12.
Entitlement Grants: Title I, Title II, and Title III - Part A
Action
13.
Minutes for the June 15, 2023 School Board Meeting
Action
Items Pulled from the Consent Calendar
Superintendent's Report
14.
Report from Dr. Melanie Kay-Wyatt
Info
Adjournment
15.
Adjourn
Action
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