School Board Meeting January 19, 2017

 

School Board Meeting

Full Meeting

  Watch the Full Meeting

Full Meeting: Watch the Full Meeting
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Opening

  Opening

Opening: Presentation of Colors: ACC AFJROTC Cadet Corps
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Recognitions

  Martin Luther King Jr. Literary and Visual Arts Contest Winners

Recognition: Martin Luther King Jr. Literary and Visual Arts Contest Winners
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Announcements

  Announcements

Announcements:
Meetings:
• January 24, 2017 Joint School Board/County Board Work Session on Demographics, County Board Office, 2100 Clarendon Avenue, 5 – 6:30 PM
• January 26, 2017 ACI Recommending Committees Work Session, Room 101, 6 PM
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Consent Items

  Motion & Vote

Consent Items: Motion & Vote
a. December 1, 2016 School Board Meeting
b. January 13, 2017 Closed Meeting and Committee of the Whole Meeting
2. Personnel actions
3. ACI Appointments
4. Receive Briefing Reports
a. Extended Day Report
b. ACI Mid-Year Report
c. School Health Advisory Board Report
5. Revision of Charge to the Joint Facilities Advisory Commission
6. Settlement Agreement with Emanco, LLC for Vacation of Alley Abutting School Board and Emanco LLC Property for the New School on Wilson Boulevard
7. Vacation Request Concerning an Alley Abutting School Board and Emanco LLC Property for the New School on Wilson Boulevard
8. Vacation Request Concerning Vacation of a Street Right of Way on 18th Street North for the New School on Wilson Boulevard
9. Licensing Action
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  Appointment of Paul Jamelske as Director of Students

Appointment: Paul Jamelske as Director of Students
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Citizen Comment on Non-Agenda Items

  Speaker 1; Superintendent's Budget, School Calendar & Block Scheduling

Citizen Comment on Non-Agenda Items: Speaker 1; Superintendent's Budget, School Calendar & Block Scheduling
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  Speaker 2; Claremont Overcrowding, Capacity

Citizen Comment on Non-Agenda Items: Speaker 2; Claremont Overcrowding, Capacity
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Monitoring Items

  Superintendent’s Update on Major Initiatives Introduction 3-5 Year Plan

Monitoring Item: Superintendent’s Update on Major Initiatives Introduction 3-5 Year Plan
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  Superintendent’s Update on Major Initiatives Drew Visioning Presentation

Monitoring Item: Superintendent’s Update on Major Initiatives Drew Visioning Presentation
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  Superintendent’s Update on Major Initiatives New High School Instructional Focus Presentation

Monitoring Item: Superintendent’s Update on Major Initiatives New High School Instructional Focus Presentation
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  Superintendent’s Update on Major Initiatives Update of School Board Policy 25-2.2 Enrollment and Transfers for Schools and Programs Presentation

Monitoring Item: Superintendent’s Update on Major Initiatives Update of School Board Policy 25-2.2 Enrollment and Transfers for Schools and Programs Presentation
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  Superintendent’s Update on Major Initiatives Questions

Monitoring Item: Superintendent’s Update on Major Initiatives Questions
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  Design and Construction Financial Audit Presentation

Monitoring Item: Design and Construction Financial Audit Presentation
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  Design and Construction Financial Audit Questions

Monitoring Item: Design and Construction Financial Audit Questions
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  FY 2017 Mid-Year Fiscal Monitoring Report Presentation

Monitoring Item: FY 2017 Mid-Year Fiscal Monitoring Report Presentation
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  FY 2017 Mid-Year Fiscal Monitoring Report Questions

Monitoring Item: FY 2017 Mid-Year Fiscal Monitoring Report Questions
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  Briefing Class Size Report Presentation

Monitoring Item: Briefing Class Size Report Presentation
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  Briefing Class Size Report Questions

Monitoring Item: Briefing Class Size Report Questions
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  Briefing on Enrollment Projections Presentation

Monitoring Item: Briefing on Enrollment Projections Presentation
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  Briefing on Enrollment Projections Questions

Monitoring Item: Briefing on Enrollment Projections Questions
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Action Items

  Revision of School Board Policy 35-3 Employment Motion & Vote

Action Item: Revision of School Board Policy 35-3 Employment Motion & Vote
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  FY 2016 Final Fiscal Close-out and Status Report Motion & Vote

Action Item: FY 2016 Final Fiscal Close-out and Status Report Motion & Vote
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  Revision of Select Student Services School Board Policies Motion & Vote

Action Item: Revision of Select Student Services School Board Policies Motion & Vote
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  Contract Award for Architecture and Engineering Services for the Career Center Expansion Project Questions, Motion & Vote

Action Item: Contract Award for Architecture and Engineering Services for the Career Center Expansion Project Questions, Motion & Vote
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Information Items

  Contract Award for Construction Management Advisor Services for the New Elementary School at Jefferson Presentation

Information Item: Contract Award for Construction Management Advisor Services for the New Elementary School at Jefferson Presentation
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  Contract Award for Architecture and Engineering Services for Relocation of Administrative Offices to Sequoia Plaza Two Presentation

Information Item: Contract Award for Architecture and Engineering Services for Relocation of Administrative Offices to Sequoia Plaza Two Presentation
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  Contract Award for Architecture and Engineering Services for Relocation of Administrative Offices to Sequoia Plaza Two Questions

Information Item: Contract Award for Architecture and Engineering Services for Relocation of Administrative Offices to Sequoia Plaza Two Questions
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