School Board Meeting August 17, 2017

 

School Board Meeting

Full Meeting

  Full Meeting

Full Meeting: Watch the entire School Board Meeting
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Opening

  Pledge of Allegiance, Violence in Charlottesville, VA & New School Names

Opening: Pledge of Allegiance, Violence in Charlottesville, VA & New School Names
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Announcements

  Announcements

Announcements: All
Meetings:
• August 31, 2017 Planning Work Session, 7 PM, Room 101 a/b
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Consent Items

  Motion & Vote

Consent Items: Motion & Vote
1. Minutes:
a. April 18, 2017 Work Session on Enrollment and Transfers and High School Options
b. May 4, 2017 School Board Meeting and Closed Meeting
c. May 18, 2017 School Board Meeting and Closed Meeting
d. May 25, 2017 Work Session on the Arlington Tiered System of Support
e. June 28, 2017 School Board and Executive Leadership Team Retreat
f. July 19, 2017 Closed Meeting
g. July 27, 2017 School Board Meeting and Closed Meeting
2. Personnel actions
3. Grants and Restricted Programs:
4. 2017-18 School Board Liaison Assignments - Civic Associations
5. Authorization of Signatures in the Absence of the Superintendent
6. Parking License Agreement for Fleet Elementary School
7 ACI Appointments
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  Appointment of Sara Putnam as Interim Director of Teacher & Learning

Consent Item: Appointment of Sara Putnam as Interim Director of Teacher & Learning
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  Appointment of Jessica Baker as Assistant Principal at Arlington Career Center

Consent Item: Appointment of Jessica Baker as Assistant Principal at Arlington Career Center
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  Appointment of Tracy Gaither as Assistant Principal at Drew

Consent Item: Appointment of Tracy Gaither as Assistant Principal at Drew
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  Appointment of Shana Curtis as Assistant Principal at Gunston

Consent Item: Appointment of Shana Curtis as Assistant Principal at Gunston
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  Appointment of Eric Underhill as Assistant Principal at Swanson

Consent Item: Appointment of Eric Underhill as Assistant Principal at Swanson
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  Appointment of Miles Carey as Assistant Principal at Washington-Lee

Consent Item: Appointment of Miles Carey as Assistant Principal at Washington-Lee
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  Appointment of Wendy Carria as Supervisor School Psychologist

Consent Item: Appointment of Wendy Carria as Supervisor School Psychologist
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  Appointment of Laura Porter as Assistant Principal at Swanson

Consent Item: Appointment of Laura Porter as Assistant Principal at Swanson
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  Appointment of Scott McKeown as Assistant Principal at Yorktown

Consent Item: Appointment of Scott McKeown as Assistant Principal at Yorktown
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Citizen Comment on Non-Agenda Items

  Speaker 1; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 1; Renaming Washington-Lee High School
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  Speaker 2; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 2; Renaming Washington-Lee High School
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  Speaker 3; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 3; Renaming Washington-Lee High School
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  Speaker 4; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 4; Renaming Washington-Lee High School
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  Speaker 5; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 5; Renaming Washington-Lee High School
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  Speaker 6; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 6; Renaming Washington-Lee High School
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  Speaker 7; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 7; Renaming Washington-Lee High School
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  Speaker 8; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 8; Renaming Washington-Lee High School
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  Speaker 9; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 9; Renaming Washington-Lee High School
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  Speaker 10; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 10; Renaming Washington-Lee High School
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  Speaker 11; Renaming Washington-Lee High School

Citizen Comment On Non-Agenda Items: Speaker 11; Renaming Washington-Lee High School
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  Monitoring Item:

Citizen Comment On Non-Agenda Items: Board Comments
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Monitoring Items

  Academic Performance Update Presentation

Monitoring Item: Academic Performance Update Presentation
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  Academic Performance Update Speaker 1

Monitoring Item: Academic Performance Update Speaker 1
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  Academic Performance Update Questions

Monitoring Item: Academic Performance Update Questions
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  Update on Policies Review Presentation

Monitoring Item: Update on Policies Review Presentation
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  Update on Policies Review Questions

Monitoring Item: Update on Policies Review Questions
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Action Items

  New School Board Policy 10-4.2 Electronic Participation in Meetings by Individual Members Motion, Discussion & Vote

Action Item: New School Board Policy 10-4.2 Electronic Participation in Meetings by Individual Members Motion, Discussion & Vote
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  Purchase of Property on N. Culpeper Street Update

Action Item: Purchase of Property on N. Culpeper Street Update
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  Purchase of Property on N. Culpeper Street Speaker 1

Action Item: Purchase of Property on N. Culpeper Street Speaker 1
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  Purchase of Property on N. Culpeper Street Speaker 2

Action Item: Purchase of Property on N. Culpeper Street Speaker 2
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  Purchase of Property on N. Culpeper Street Speaker 3

Action Item: Purchase of Property on N. Culpeper Street Speaker 3
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  Purchase of Property on N. Culpeper Street Motions, Discussions & Votes

Action Item: Purchase of Property on N. Culpeper Street Motions, Discussions & Votes
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  Personnel Matter Motion, Discussion & Vote

Action Item: Personnel Matter Motion, Discussion & Vote
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Information Items

  1). Revision of Select School Board Policies 2). Revision to School Board Policy 35-8.3 Contracts and Work Schedules 3). Revision to School Board Policy 35-8.6 Telecommuting Presentations & Questions

Information Item: 1). Revision of Select School Board Policies 2). Revision to School Board Policy 35-8.3 Contracts and Work Schedules 3). Revision to School Board Policy 35-8.6 Telecommuting Presentations & Questions
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  Revision to School Board Policy 50-1.10 Naming of Facilities (PULLED FROM TONIGHT'S AGENDA)

Information Item: Revision to School Board Policy 50-1.10 Naming of Facilities (PULLED FROM TONIGHT'S AGENDA)
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  Construction Contract Award-Full GMP for the Relocation of Administrative Offices to Sequoia Plaza Two Presentation

Information Item: Construction Contract Award-Full GMP for the Relocation of Administrative Offices to Sequoia Plaza Two Presentation
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  Construction Contract Award-Full GMP for the Relocation of Administrative Offices to Sequoia Plaza Two Questions

Information Item: Construction Contract Award-Full GMP for the Relocation of Administrative Offices to Sequoia Plaza Two Questions
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  Contract Amendment for Construction Management Services for the Abingdon Project Presentation

Information Item: Contract Amendment for Construction Management Services for the Abingdon Project Presentation
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  Contract Amendment for Construction Management Services for the Abingdon Project Questions

Information Item: Contract Amendment for Construction Management Services for the Abingdon Project Questions
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  Determination to use Construction Management at Risk Delivery Method for the New Elementary School at Reed Presentation

Information Item: Determination to use Construction Management at Risk Delivery Method for the New Elementary School at Reed Presentation
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  Determination to use Construction Management at Risk Delivery Method for the New Elementary School at Reed Questions

Information Item: Determination to use Construction Management at Risk Delivery Method for the New Elementary School at Reed Questions
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Action Items

  (Promoted from Information Item) Parking License Agreement with Ethiopian Community Development Council for Fleet Elementary School Presentation

Action Item: (Promoted from Information Item) Parking License Agreement with Ethiopian Community Development Council for Fleet Elementary School
Presentation
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   (Promoted from Information Item) Parking License Agreement with Ethiopian Community Development Council for Fleet Elementary School Questions

Action Item: (Promoted from Information Item) Parking License Agreement with Ethiopian Community Development Council for Fleet Elementary School
Questions
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