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Minutes for the January 10, 2019 Meeting
For closed captions, click the “CC” button in the bottom toolbar of the video window once the meeting starts (if you don’t see the toolbar, click once in the video window).
Meeting Agenda:
| Agenda Item | In Time |
| Opening: Pledge of Allegiance | 0:00:00 |
| Recognition: Wakefield Boys Basketball Coach Tony Bentley | 0:02:30 |
| Recognition: APS Posse Scholars and Quest Bridge Scholars | 0:07:51 |
| Announcements; Superintendent’s Announcements and Updates | 0:15:38 |
| Consent Items & Appointments | 0:29:39 |
| Citizen Comment on Non-Agenda Items | 0:30:02 |
| Monitoring Item: FY19 Mid-Year Fiscal Monitoring Report | 1:06:37 |
| Action Item: Proposed New Name for Washington-Lee High School | 1:18:33 |
| Action Item: Proposed Name for the New Building at the Rosslyn Site | 2:24:33 |
| Action Item: Proposed Name for the new Montessori Program | 2:40:09 |
| Action Item: Revision of School Board Policy D-12.3 Travel Reimbursement | 3:05:16 |
| Action Item: Education Center Reuse Educational Specifications | 3:06:56 |
| Action Item: Change Order for the Syphax Renovation [No change in total funding already approved by the School Board for this project] | 3:08:11 |
| Action Item: Revision of School Board Policy E-3.30 Building and Grounds Management | 3:12:13 |
| Information Item: Appointments to the Drew Naming Committee | 3:16:57 |
| Information Item: Proposed Revisions to School Board Policy I-10.32 Pupil Services | 3:58:30 |
| Information Item: Proposed Revisions to School Board Policy M-14 Support | 4:03:32 |
| Information Item: Funding for Drew and Henry Refresh Projects | 4:06:25 |
| Information Item: Transportation Staff Facility Renovation Preliminary Project Budget | 4:11:02 |
