Public Meeting Agenda: March 7, 2016 at 7:00 PM - SPECIAL BOARD MEETING

1. Meeting Called to Order and Roll Call

1.1. Pledge of Allegiance

2. Approve Special Meeting Agenda

Action(s):

Motion Passed:

Motion to approve the agenda Passed with a motion by Micheal Dwyer and a second by Teri O'Flaherty.

Micheal Dwyer: Yea
Matt O'Daniel: Yea
Teri O'Flaherty: Yea
Greg Sampson: Yea
Bruce Scheer: Yea
Luanne Sundberg: Yea

No Action(s) have been added to this Agenda Item.

3. Discuss, Consider, and Take Necessary Action to review the bid submissions and engineer recommendations and to award contracts for the HVAC project.

Action(s):

Motion Passed:

Permission to pursue contract agreement with Getzchmann Heating LLC in keeping within our budget and engineering parameters Passed with a motion by Bruce Scheer and a second by Micheal Dwyer.

Micheal Dwyer: Yea
Matt O'Daniel: Yea
Teri O'Flaherty: Yea
Greg Sampson: Yea
Bruce Scheer: Yea
Luanne Sundberg: Yea

No Action(s) have been added to this Agenda Item.

Goals:

GOAL AREA: STUDENT PERFORMANCE GOAL: Develop and implement plans using instructional best practices, formative and summative assessments, and student data to ensure that all students are college and career ready.
GOAL AREA: BUDGET GOAL: Maximize district resources to provide quality facilities and educational programs.
GOAL AREA: FACILITIES GOAL: Provide quality facilities to enhance educational programs.

4. Executive Session - To discuss contract negotiations for HVAC project

Rationale: The Arlington Board of Education reserves the right to go into Closed/Executive Session at any time in accordance with Section 84-1410. A copy of the Open Meetings Act is posted in the board room for review by the public.

Goals:

GOAL AREA: BUDGET GOAL: Maximize district resources to provide quality facilities and educational programs.
GOAL AREA: FACILITIES GOAL: Provide quality facilities to enhance educational programs.

5. Action on Executive Session Items

6. Discuss and Consider Superintendent Goals

Goals:

GOAL AREA: STUDENT PERFORMANCE GOAL: Develop and implement plans using instructional best practices, formative and summative assessments, and student data to ensure that all students are college and career ready.
GOAL AREA: BUDGET GOAL: Maximize district resources to provide quality facilities and educational programs.
GOAL AREA: COMMUNITY ENGAGEMENT GOAL: Work proactively with the community to improve the educational programs.
GOAL AREA: FACILITIES GOAL: Provide quality facilities to enhance educational programs.

7. Adjourn

March 7, 2016 at 7:00 PM - SPECIAL BOARD MEETING

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