March 14, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. OPENING PROCEDURES
Rationale:
COPY OF OPEN MEETINGS ACT: The Board of Education makes available at least one current copy of the Open Meetings Act posted in the meeting room at a location accessible to members of the public. The Act is posted on the south wall of the meeting room. ORDER OF AGENDA ITEMS: The Arlington Board of Education reserves the right to adjust the order of items on this agenda. INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC FORUM: Getting Started: When it is your turn to speak during the public forum portion of the agenda, please come forward, sign your name and address on the sign-in sheet and state your name to the Board of Education. Personnel or Student Topic: If you are planning to speak about a personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at a board meeting. General Rules: Please remember that this is a meeting of the Board of Education held in public for conducting the business of the Board of Education. Offensive language, personal attacks and hostile conduct will not be tolerated. |
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1.1. Call Meeting to Order
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1.2. Roll Call
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1.3. Pledge of Allegiance
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1.4. Approval of Regular Meeting Agenda
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Action(s):
No Action(s) have been added to this Agenda Item.
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2. WELCOME TO GUESTS AND PUBLIC FORUM
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3. CURRICULUM/INSTRUCTION REPORTS
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3.1. Foreign Language
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4. REVIEW OF ANNUAL DISTRICT GOALS
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5. PRINCIPALS’ REPORTS
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5.1. Mr. Pfingsten's Report
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5.2. Mr. Shada's Report
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5.3. Mrs. Morgan's Report
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6. SUPERINTENDENT’S REPORT
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6.1. Enrollment Figures
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6.2. Update on before/after school program
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7. COMMITTEE AND REPRESENTATIVE REPORTS
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7.1. Americanism/Education Evaluation
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7.2. Buildings and Grounds Committee
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7.3. Finance Committee
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7.4. Negotiations Committee
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7.5. NASB Legislative Representative
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7.6. Professional Development Sharing
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8. UNFINISHED BUSINESS
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8.1. Discuss, Consider, and Take Necessary Action to approve a bid and contract for the HVAC project
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9. NEW BUSINESS
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9.1. Discuss, Consider and Take Necessary Action on information from committee on agriculture program.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Discuss and Consider on first reading amending Policy 6410 Parental Involvement in Title I Programs as recommended by the state department.
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9.3. Discuss and Consider continuing employment for certificated teachers.
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9.4. Discuss, Consider and Take Necessary Action to approve the 2016-2017 activity admissions and pass prices.
Rationale:
Recommendation is to have no increase in prices for the 2016-2017 school year. 2016-2017 Prices Admission Varsity JV/9th/MS Preschool Free Free Students (K-12) $4.00 $2.00 Adults $5.00 $3.00 *Athletes do not get in free. They must pay admission or pay for a pass. Passes Student Passes $45.00/ Yr. ($40.00 Winter) Adult Passes $60.00/Yr. ($50 Winter) Family Passes $145.00/Hr. ($120 Winter) Senior Citizens (60 & Older) Free
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Discuss, Consider and Take Necessary Action to approve Superintendent Johnson's administrative salary.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Discuss, Consider and Review Policies 5000-5004
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10. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Minutes of the Previous Board Meeting(s)
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10.2. Monthly Financial Reports
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10.3. Claims (Check Register)
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10.4. Special Fund Transfers
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Construction Fund AES $94,000 HVAC Project
QCPF Fund Fremont National Bank $695.83 Bond Service Fees
Employee Benefit Fund Blue Cross/Blue Shield $7,544.75 Admin Health Insurance
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10.5. Hot Lunch Report
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10.6. Activity Report
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11. EXECUTIVE SESSION
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. |
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12. ACTION ON EXECUTIVE SESSION ITEMS
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13. ADJOURNMENT
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