See the APSVA page for links to the meeting schedule, agenda and video access. Thursday, June 16, 2016 School Board Meeting - 7:30 PM (Open to the Public) General public business and television broadcast will commence no earlier than 7:30 PM, Board Room, 1426 N. Quincy Street, Arlington, VA. A. CLOSED MEETING [when required for matters permitted by law] 1. Convene in Closed Meeting - 7 PM B. REGULAR MEETING OPENING - 7:30 PM 1. Call to Order and Certification of Closed Meeting 2. Presentation of Colors: Arlington Career Center AF JROTC Cadet Corps 3. Recognitions/Reports: 4. Announcements C. CONSENT ITEMS: 1. Minutes 2. Personnel Actions 3. Grants and Restricted Programs: 4. Planetarium Letter of Agreement 5-7. REMOVED FROM AGENDA 8. Change Order above 25% the Original Contract Value- New School at Wilson Site Multi-Modal Transportation Services 9. REMOVED FROM AGENDA D. CITIZEN COMMENT ON NON-AGENDA ITEMS: 1. Guidelines for Citizen Comment on Non-Agenda Items E. MONITORING: 1. Annual Report of the Advisory Council on School Facilities and Capital Programs (FAC) and Staff Response 2. Annual Report of the Budget Advisory Council (BAC) and Staff Response 3. Annual Report of the Advisory Council on Instruction (ACI) 4. Internal Audit Report F. ACTION ITEMS: 1. Final 2017-2026 Capital Improvement Plan 2. FY 2016 3RD Quarter Fiscal Monitoring 3. Revision of School Board Policies G. INFORMATION ITEMS: 1. Budget Adjustment – McKinley Renovation and Addition Project H. NEW BUSINESS I. ADJOURNMENT | |