School Board Meeting July 1, 2015

 

Opening

  Closed Meeting Business Matters Motion & Vote

Opening, Closed Meeting Business Matters Motion & Vote
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Organizational Meeting

  School Board Code of Conduct

Organizational Meeting: School Board Code of Conduct
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  Election of the Chair of the Board

Organizational Meeting: Election of the Chair of the Board
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  Election of the Vice-Chair of the Board

Organizational Meeting: Election of the Vice-Chair of the Board
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  Adoption of Items 4-13 Motion & Vote

Organizational Meeting: Adoption of Items 4-13 Motion & Vote
4. Appointment of the Clerk of the Board
5. Appointment of Deputy Clerk of the Board
6. Approval of Payment of Claims
7. Supervision of Construction
8. Adoption of Schedule of School Board Meetings, 2015-2016 School Year
9. Adoption of Proposed Schedule of Pay Dates, 2015-2016 School Year
10. Adoption of Existing Policies and Regulations
11. Adoption of Guidelines on Executive Session Confidentiality
12. School Board Member Liaison Assignments, 2015-2016
13. School Board Speaker Guidelines
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  School Board Policies are Available Publicly

Organizational Meeting: School Board Policies are Available Publicly
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School Board Meeting

Announcements

  Announcements

All Announcements
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Citizen Comment on Non-Agenda Items

  Citizen Comment on Non-Agenda Items: No Speakers

Citizen Comment on Non-Agenda Items: No Speakers
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Consent Items

  Motion & Vote

Consent Items: Motion & Vote
1. Minutes:
a. April 23, 2015 School Board Meeting and Closed Meeting
b. April 30, 2015 Honored Citizen Recognition and School Board Meeting
c. June 10, 2015 Closed Meeting
2. Personnel actions
3. Membership in the Virginia High School League
4. School Plan Advisory Committee Appointments
5. FY 2017 Budget Development Calendar
6. Transfer of OPEB Trust
7. Purchasing Resolution Amendment
8. Appointment of ACI Co-Chair(s)
9. Ashlawn Addition/Renovation Approval of Revised Joint Fund for Community Amenity
Allocation and Project Budget
10. Appointments to the South Arlington Elementary Working Group
11. Revision of Select School Board Policies: Moved to Action Item Below
10-13 Human Relations
25-1.17 Student Safety – Bullying/Harassment Prevention
30 – Goals
35-4.4 Employee Relations – Equal Employment Opportunity
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  Appointment Mitch Pascal

Consent Items: Appointment Mitch Pascal
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  Appointment Liz Rowden

Consent Items: Appointment Liz Rowden
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  Appointment Laura Porter

Consent Items: Appointment Laura Porter
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  Consent Items: Appointment Phyllis Gandy

Consent Items: Appointment Phyllis Gandy
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Action Items

  Revision of School Board Policy Changes Presentation

Action Item: Revision of School Board Policy Changes Presentation
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  Revision of School Board Policy Changes Questions, Comments, Motion & Vote

Action Item: Revision of School Board Policy Changes Questions, Comments, Motion & Vote
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New Business Items

  Student Disipanary Action SBD-1415 Statement, Motion, Vote & Adjournment

New Business Item: Student Disipanary Action SBD-1415 Statement, Motion, Vote & Adjournment
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