School Board Meeting July 1, 2016

 

Opening

  Opening

School Board Meeting Opening
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Organizational Meeting

  School Board Code of Conduct

Organizational Meeting: School Board Code of Conduct
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Election

  Chair of the Board

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

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

  Adoption of 4-14, Dream Scholars & Comments

Organizational Meeting: Adoption of 4-14, Dream Scholars & Comments
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School Board Meeting

Announcements

  Announcements

All Announcements
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Recognitions

  Katherine Lanman – IB Student Excellence Award

Recognition: Katherine Lanman – IB Student Excellence Award
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  Juliette Mitrovich and Julia Hays – 6A State Champions in Gymnastics

Recognition: Juliette Mitrovich and Julia Hays – 6A State Champions in Gymnastics
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  Dream Project Presentation to School Board

Recognition: Dream Project Presentation to School Board
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Citizen Comment on Non-Agenda Items

  Speaker 1: SOL Testing Balance with other factors

Citizen Comment on Non-Agenda Items: Speaker 1: SOL Testing Balance with other factors
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  Speaker 2: Abingdon Renovation Traffic

Citizen Comment on Non-Agenda Items: Speaker 2: Abingdon Renovation Traffic
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Consent Items

  Speaker 1: Item 9. Abingdon Elementary School Addition/Renovation Project Dominion Virginia Power Right of Way Agreement

Consent Items: Speaker 1: Item 9. Abingdon Elementary School Addition/Renovation Project Dominion Virginia Power
Right of Way Agreement
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  Motion & Vote

Consent Items: Motion & Vote
1. Minutes:
a. January 19, 2016 Work Session on Preliminary Findings on Minority Achievement
Evaluation
b. February 19, 2016 Joint School Board/County Board Work Session
c. February 25, 2016 School Board Meeting and Budget Work Session #1
d. May 10, 2016 Closed Meeting and Capital Improvement Plan Work Session #1
e. June 10, 2016 School Board Retreat
f. June 20, 2016 Closed Meeting



2. Personnel actions
3. Membership in the Virginia High School League
4. FY 2018 Budget Development Calendar
5. APS Purchasing Resolution Amendment
6. Appointment to the New Elementary School at Jefferson Building Level Planning Committee REMOVED FROM AGENDA
7. Construction Contract Award and Budget Adjustment for Washington-Lee High School
Capacity Optimization Project Phase 2
8. Contractor Parking License Agreement – Abingdon Renovation and Addition Project
9. Abingdon Elementary School Addition/Renovation Project Dominion Virginia Power
Right of Way Agreement
10. Bond Resolution for FY 2017-2016 Capital Improvement Plan
11. Kirkwood Road Lift Station: Property Transfer and Easements for Arlington County
Government
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  Appointment: Dr. Laura Newton as Director of Student Services

Consent Items: Appointment: Dr. Laura Newton as Director of Student Services
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  Appointment: Paul Jamelske as Interim Director of Special Education

Consent Items: Appointment: Paul Jamelske as Interim Director of Special Education
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  Appointment: Julie Cantor as Interim Assistant Principal of W-L

Consent Items: Appointment: Julie Cantor as Interim Assistant Principal of W-L
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Action Items

  Budget Adjustment - McKinley Elementary School Renovation Speaker 1

Action Item: Budget Adjustment - McKinley Elementary School Renovation Speaker 1
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  Budget Adjustment - McKinley Elementary School Renovation Motion & Vote

Action Item: Budget Adjustment - McKinley Elementary School Renovation Motion & Vote
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Information Items

  New ES at the Jefferson Site Concept Design Presentation

Information Item: New Elementary School at the Jefferson Site Concept Design Presentation
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  New ES at the Jefferson Site Concept Design Comments BBLPC

Information Item: New Elementary School at the Jefferson Site Concept Design Comments BBLPC
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  New ES at the Jefferson Site Concept Design Comments PFRC

Information Item: New Elementary School at the Jefferson Site Concept Design Comments PFRC
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  New ES at the Jefferson Site Concept Design Comments Principal of Patrick Henry

Information Item: New Elementary School at the Jefferson Site Concept Design Comments Principal of Patrick Henry
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  New ES at the Jefferson Site Concept Design Speaker 1

Information Item: New Elementary School at the Jefferson Site Concept Design Speaker 1
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  New ES at the Jefferson Site Concept Design Speaker 2

Information Item: New Elementary School at the Jefferson Site Concept Design Speaker 2
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  New ES at the Jefferson Site Concept Design Questions

Information Item: New Elementary School at the Jefferson Site Concept Design Questions
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  Wilson Schematic Design Presentation

Information Item: Wilson Schematic Design Presentation
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  Wilson Schematic Design Questions

Information Item: Wilson Schematic Design Questions
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  County and Schools Licensing Agreement on the Wilson Project Presentation

Information Item: County and Schools Licensing Agreement on the Wilson Project Presentation
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  County and Schools Licensing Agreement on the Wilson Project Questions

Information Item: County and Schools Licensing Agreement on the Wilson Project Questions
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