School Board Meeting June 29, 2017

 

School Board Meeting

Full Meeting

  Watch the full meeting

Full Meeting: Watch the full meeting
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Opening

  Pledge of Allegiance

Opening: Pledge of Allegiance
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Recognitions

  Jefferson Middle School Schools NEXT Design Competition Team

Recognition: Jefferson Middle School Schools NEXT Design Competition Team
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  APCYF Connect With Kids Champions Spring 2017

Recognition: APCYF Connect With Kids Champions Spring 2017
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  Dr. Brenda Wilks is Leaving

Recognition: Dr. Brenda Wilks is Leaving
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Consent Items

  Motion & Vote

Consent Items: Motion & Vote
1. Minutes:
a. April 6, 2017 School Board Meeting and Closed Meeting
b. April 20, 2017 School Board Meeting
c. June 9, 2017 Committee of the Whole Meeting
d. June 14, 2017 Closed Meeting
2. Personnel actions
3. Receive Briefing Reports:
a. Minority Achievement Update
b. Security Update
c. School and Community Relations Update
4. Local Plan for the Education of the Gifted
5. Construction Contract Award for the Gunston Internal Modifications
6. Construction Contract Award- Early Work Package 1 for New Elementary School at Jefferson
7. Conveyance of APS Property at Taylor to Arlington County
8. First Amendment to License Agreement for Long Branch Elementary School
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  Appointment - Breonna McClain as Principal at Ashlawn

Consent Items: Appointment - Breonna McClain as Principal at Ashlawn
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  Appointment - Eileen Delaney as Principal at Carlin Springs

Consent Items: Appointment - Eileen Delaney as Principal at Carlin Springs
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  Appointment - Jasneen Sahni as Assistant Principal at Wakefield

Consent Items: Appointment - Jasneen Sahni as Assistant Principal at Wakefield
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  Appointment - Lisa Moore as Assistant Principal at Washington-Lee

Consent Items: Appointment - Lisa Moore as Assistant Principal at Washington-Lee
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  Appointment - Kristin Devaney as Point-4 Director of Counseling at Washington-Lee

Consent Items: Appointment - Kristin Devaney as Point-4 Director of Counseling at Washington-Lee
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  Appointment - Dr. Jeannett Allen as Director of Administrator Services

Consent Items: Appointment - Dr. Jeannett Allen as Director of Administrator Services
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Announcements

  General

Announcements: General
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Consent Items

  Comments & Reports

Consent Items: Comments & Reports
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Citizen Comment on Non-Agenda Items

  Speaker 1 - Internet Addiction, Internet Distraction, Homework Always Done Online, Skyping & Vulgarity

Citizen Comment on Non-Agenda Items: Speaker 1 - Internet Addiction, Internet Distraction, Homework Always Done Online, Skyping & Vulgarity
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Monitoring Items

  Gifted Program Evaluation Report Presentation

Monitoring Item: Gifted Program Evaluation Report Presentation
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  Gifted Program Evaluation Report Questions

Monitoring Item: Gifted Program Evaluation Report Questions
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  Internal Audit Report Presentation

Monitoring Item: Internal Audit Report Presentation
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  Internal Audit Report Questions

Monitoring Item: Internal Audit Report Questions
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Action Items

  Options for High School Seats Speaker 1

Action Item: Options for High School Seats Speaker 1
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  Options for High School Seats Speaker 2

Action Item: Options for High School Seats Speaker 2
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  Options for High School Seats Motion

Action Item: Options for High School Seats Motion
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  Options for High School Seats Questions

Action Item: Options for High School Seats Questions
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  Options for High School Seats Vote

Action Item: Options for High School Seats Vote
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  Revision of School Board Policy 10-6.5 Student Advisory Board

Action Item: Revision of School Board Policy 10-6.5 Student Advisory Board
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  School Board Policy 25-3.11 Threat Assessment Team

Action Item: School Board Policy 25-3.11 Threat Assessment Team
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  Revision of School Board Policy 25-1.18 Home Instruction

Action Item: Revision of School Board Policy 25-1.18 Home Instruction
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  Revision of School Board Policy 30-2.2 Boundaries

Action Item: Revision of School Board Policy 30-2.2 Boundaries
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  Revision of Select School Board Policies

Action Item: Revision of Select School Board Policies
School Board Policy 10-13 Human Rights
School Board Policy 25-1.15 Student Equal Education Opportunities/Nondiscrimination
School Board Policy 35-4/4 Employee Relations – Equal Employment Opportunity
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  Revision of School Board Policy 25-3 Support for Students – Wellness

Action Item: Revision of School Board Policy 25-3 Support for Students – Wellness
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  Revision of School Board Policy 25-4.3 Section 504 of the Rehabilitation Act of 1973

Action Item: Revision of School Board Policy 25-4.3 Section 504 of the Rehabilitation Act of 1973
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  FY 17 3rd Quarter Fiscal Report

Action Item: FY 17 3rd Quarter Fiscal Report
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  Renewal of Superintendent’s Contract Speaker 1

Action Item: Renewal of Superintendent’s Contract Speaker 1
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  Renewal of Superintendent’s Contract Speaker 2

Action Item: Renewal of Superintendent’s Contract Speaker 2
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  Renewal of Superintendent’s Contract Motion, Comments & Vote

Action Item: Renewal of Superintendent’s Contract Motion, Comments & Vote
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Information Items

  OPEB Transfer Presentation

Information Item: OPEB Transfer Presentation
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  Tie Back and Access Agreement with Penzance for New School at Wilson Site Presentation

Information Item: Tie Back and Access Agreement with Penzance for New School at Wilson Site Presentation
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  Tie Back and Access Agreement with 7-Eleven for New School at Wilson Site Presentation

Information Item: Tie Back and Access Agreement with 7-Eleven for New School at Wilson Site Presentation
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  Construction Easement with APAH for New School at Wilson Site presentation & Questions

Information Item: Construction Easement with APAH for New School at Wilson Site presentation & Questions
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  Parking License Agreement for the New Elementary at Jefferson Project presentation & Questions

Information Item: Parking License Agreement for the New Elementary at Jefferson Project presentation & Questions
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