Agenda
TYPE: Board Meeting
DATE: 10/26/2017 TIME: 7:00 PM
 Agenda Attachment
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LOCATION: School Board Meeting Room
DETAILS:
ACPS Central Office 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 by Students from John Adams Elementary School Info
Moment of Silence
5. Observe a Moment of Silence Info
Adoption of Meeting Agenda
6. Adopt the Agenda for the October 26, 2017 School Board Meeting Action
Communications & Addresses to the Board
7. Dedication of Linda Diaz-Paz Conference Room Info
8. Public Comments Info
9. Report from Student Representatives Betelhem Demissie and Jay Falk Info
Old Business and Action Items
10. New School Facilities Naming Committee Action
11. Approval of 2017 Athletic Hall of Fame Nominees Action
Consent Calendar Action
12. Minutes for the October 12, 2017 School Board Meeting Action
13. Personnel Actions for the Month of September 2017 Action
14. Appoint Joy Cameron to the Budget Advisory Committee (BAC) Action
15. Accept the Resignation of Clese Erikson from the Budget Advisory Committee (BAC) Action
16. Appoint Vilma Zefran to the Career and Technical Education (CTE) Advisory Committee and Grant a Residency Waiver Action
17. Appoint Benjamin Lyon to the Career and Technical Education (CTE) Advisory Committee Action
18. Appoint Phoebe Tomsu as the Student Representative to the Career and Technical Education (CTE) Advisory Committee Action
19. Accept the Resignation of Joseph Lee Coyle from the Career and Technical Education (CTE) Advisory Committee Action
20. Appoint Mark Lacy to the Talented and Gifted (TAG) Advisory Committee Action
Items Pulled from Consent Calendar
21. Budget Advisory Committee (BAC) - FY 2018 Scope of Work Action
New Business and Reports to the Board
22. School Nutrition Services Overview Info
23. ACPS 2020 Goal 1 Performance Update Info
24. Regulation JHCF-R2: School Health Guidelines: Managing Food Allergies in School Info
25. 2018 Proposed Legislative Agenda Info
26. Title IV, Part A Grant Application Action
Board Chair's Report
27. Report from Ramee A. Gentry Info
Superintendent's Report
28. Report from Dr. Lois Berlin Info
Announcements by Board Members
29. Announcements Info
Closed Meeting and Certification of Closed Meeting (if needed)
30. Closed Meeting and Certification of Closed Meeting Action
Adjournment
31. Adjourn Action
The next regularly scheduled School Board Meeting will be November 9, 2017 at 7:00 p.m.
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