School Board Meeting April 6, 2017

 

School Board Meeting

Full Meeting

  Watch the Full Meeting

Full Meeting: Watch the Full Meeting
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Opening

  Presentation of Colors: Arlington Career Center AFJROTC Cadet Corps

Opening: Presentation of Colors: Arlington Career Center AFJROTC Cadet Corps
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Recognitions

  Military Child Month

Recognition: Military Child Month
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  Scholastic Arts Awards

Recognition: Scholastic Arts Awards
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Announcements

  Announcements

Announcements:
Meetings:
• April 18, 2017 Enrollment and Transfer Work Session, 7 PM, Room 101

School Board Budget Calendar (Meetings in Rm. 101 A/B at 7:00 PM unless otherwise indicated):
• April 7, 2017 Joint School Board/County Board Budget Work Session, 9 AM, County Board Room
• April 25, 2017 Budget Work Session #5 if needed – 5:30 PM – NEW DATE AND TIME
• April 20, 2017 Public Hearing on School Board Proposed 2018 Budget
• May 4, 2017 Board Action Item - School Board's Adopted FY 2018 Budget

Important County Budget Dates:
• April 22, 2017 County Board adoption of FY 2018 County Budget
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Consent Items

  Motion & Vote

Consent Items: Motion & Vote
1. Minutes:
a. January 26, 2017 ACI Work Session
b. February 28, 2017 Budget Work Session #2
c. March 10, 2017 Committee of the Whole Meeting
d. March 21, 2017 Budget Work Session #4
e. March 31, 2017 Closed Meeting
2. Personnel actions
3. ACI Appointments
4. Perkins Grant
5. Receive Briefing Report: REMOVED FROM AGENDA
6. Contract Amendment for Pre-Construction Construction Manager at-Risk Services for the
New School at Wilson
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Citizen Comment on Non-Agenda Items

  Guidelines

Citizen Comment on Non-Agenda Items: Guidelines
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  Speaker 1 - Diversity & School Policies as they relate to the Student Advisory Board (SAB)

Citizen Comment on Non-Agenda Items: Speaker 1 - Diversity & School Policies as they relate to the Student Advisory Board (SAB)
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  Speaker 2 - IPad & Internet Addiction & Child Safety in Elementary Schools

Citizen Comment on Non-Agenda Items: Speaker 2 - IPad & Internet Addiction & Child Safety in Elementary Schools
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  Speaker 3 - IPad & Internet Addiction & Child Safety in Elementary Schools

Citizen Comment on Non-Agenda Items: Speaker 3 - IPad & Internet Addiction & Child Safety in Elementary Schools
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  Speaker 4 - The Arlington Outdoor Educational Association (AOEA) is Dedicating 2 Tiny New Houses at the Arlington Outdoor Lab

Citizen Comment on Non-Agenda Items: Speaker 4 - The Arlington Outdoor Educational Association (AOEA) is Dedicating 2 Tiny New Houses at the Arlington Outdoor Lab. Open House Saturday May 20, 2017 1-5pm.
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Action Items

  School Board Proposed FY 2018 Budget Update

Action Item: School Board Proposed FY 2018 Budget Update
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  School Board Proposed FY 2018 Budget Motion

Action Item: School Board Proposed FY 2018 Budget Motion
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  School Board Proposed FY 2018 Budget Amendments, Discussions & Votes

Action Item: School Board Proposed FY 2018 Budget Amendments, Discussions & Votes.
Amendment #1: Technology Efficiency
Amendment #2: FTE Transportation
Amendment #3: Reductions
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  Revision of Select Student Services School Board Policy 25-1.8 opening Exercises Motion & Vote

Action Item: Revision of Select Student Services School Board Policy 25-1.8 opening Exercises Motion & Vote
(PPEA) Public-Private Educational Facilities Infrastructure Act
(PPA) Power Purchase Agreements
(VPPA) Virginia Public Procurement Act
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Information Items

  Amendment to Purchasing Resolution Presentation

Information Item: Amendment to Purchasing Resolution Presentation
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  Amendment to Purchasing Resolution Speaker 1

Information Item: Amendment to Purchasing Resolution Speaker 1
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  Amendment to Purchasing Resolution Speaker 2

Information Item: Amendment to Purchasing Resolution Speaker 2
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  Amendment to Purchasing Resolution Questions

Information Item: Amendment to Purchasing Resolution Questions
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  Revision of School Board Policy 25-4.3 Section 504 of the Rehabilitation Act of 1973 Presentation

Information Item: Revision of School Board Policy 25-4.3 Section 504 of the Rehabilitation Act of 1973 Presentation
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  Revision of School Board Policy 25-4.3 Section 504 of the Rehabilitation Act of 1973 Questions

Information Item: Revision of School Board Policy 25-4.3 Section 504 of the Rehabilitation Act of 1973 Questions
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  Contract Award for Pre-Construction Construction Management at-Risk Services for the Relocation of Administrative Offices to Sequoia Plaza Two Presentation

Information Item: Contract Award for Pre-Construction Construction Management at-Risk Services for the Relocation of Administrative Offices to Sequoia Plaza Two Presentation
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  Contract Award for Pre-Construction Construction Management at-Risk Services for the Relocation of Administrative Offices to Sequoia Plaza Two Questions

Information Item: Contract Award for Pre-Construction Construction Management at-Risk Services for the Relocation of Administrative Offices to Sequoia Plaza Two Questions
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  Lease Agreement with Arlington County Government for the Thomas Jefferson Property to Construct the new Elementary School Presentation

Information Item: Lease Agreement with Arlington County Government for the Thomas Jefferson Property to Construct the new Elementary School Presentation
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  Lease Agreement with Arlington County Government for the Thomas Jefferson Property to Construct the new Elementary School Questions

Information Item: Lease Agreement with Arlington County Government for the Thomas Jefferson Property to Construct the new Elementary School Questions
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Monitoring Items

  APS 3-5 Year Action Plan: Superintendent’s Update Presentation

Monitoring Item: APS 3-5 Year Action Plan: Superintendent’s Update Presentation
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  APS 3-5 Year Action Plan: Superintendent’s Update Questions

Monitoring Item: APS 3-5 Year Action Plan: Superintendent’s Update Questions
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  Enrollment Projections Report Presentation

Monitoring Item: Enrollment Projections Report Presentation
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  Enrollment Projections Report Questions

Monitoring Item: Enrollment Projections Report Questions
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