June 8, 2020 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.
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1.1. Call Meeting to Order
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1.2. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Rationale:
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. Disruptions, offensive language, personal attacks and hostile conduct will not be tolerated. |
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3. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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3.1. Minutes of the Previous Board Meeting(s)
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3.2. Monthly Financial Reports
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4. REVIEW OF ANNUAL DISTRICT PLAN
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5. PRINCIPALS’ REPORTS
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5.1. Mrs. Morgan's June Report
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5.2. Mr. Shada's June Report
Mr. Shada will present Annual Activities Report at agenda item 9.11 |
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5.3. Mr. Pfingsten's June Report
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6. SUPERINTENDENT’S REPORT
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6.1. Review of Arbor Family Counseling Yearly Useage Reports
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6.2. NASB Board Updates
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6.3. NRCSA Board Update
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6.4. Review of Supt Leave Log and Summer Hours
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6.5. Final 2019-2020 Enrollment Numbers
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6.6. ESU3 Core Services Funds Purposes and Property Tax Levy Funds Purposes Approval
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6.7. Report on Auditor Responses for Three Year Proposals
Action(s):
No Action(s) have been added to this Agenda Item.
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6.8. Report on NDE Per Pupil Cost
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7. COMMITTEE AND REPRESENTATIVE REPORTS
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7.1. Committee for American Civics
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8. UNFINISHED BUSINESS
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8.1. Review of DLR Plan for Northeast Addition with Renovations
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9. NEW BUSINESS
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9.1. Discuss, Consider, and Reaffirm Policy 5415 Anti-Bullying
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No Action(s) have been added to this Agenda Item.
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9.2. Discuss, Consider, and Reaffirm Policy 6400 Parental Involvement
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No Action(s) have been added to this Agenda Item.
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9.3. Discuss, Consider and Reaffirm Policy 5416 Students Fees and Student Fees Appendix
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Discuss, Consider, and Approve Interlocal Agreement with Fort Calhoun Community Schools for Occupational Therapist for 2020-2021
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Discussion of Annual Activities Report
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9.6. Discuss, Consider, and Approve Proposal for Athletic Training Services for the 2020-2021 School Year
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No Action(s) have been added to this Agenda Item.
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9.7. Discuss, Consider, and Approve School Psychologist Contract with ESU2 for 2020-2021 as Presented
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Discuss, Consider and Approve Bid for Paved Parking North of the Football/Track Stadium
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9.9. Discuss, Consider, and Adopt Resolution to Select Construction Delivery Method to Complete Northeast Addition and Renovations
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No Action(s) have been added to this Agenda Item.
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9.10. Discuss and Consider Policies 3042 Necessary to Enter Into Contract with Construction Manager at Risk Model
Action(s):
No Action(s) have been added to this Agenda Item.
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9.11. Discuss, consider, and take action on a resolution authorizing the District to call for redemption prior to maturity its Limited Tax Obligation School Bonds, Series 2015
Action(s):
No Action(s) have been added to this Agenda Item.
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9.12. Discuss, Consider and Adopt a resolution authorizing the issuance by the District of its Limited Tax Obligation Refunding Bonds, Series 2020, in the aggregate principal amount not to exceed $1,750,000
Action(s):
No Action(s) have been added to this Agenda Item.
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9.13. Discuss Superintendent Evaluation
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9.14. Discuss, Consider and Accept 3- year audit proposal from Shaw, Hull and Navarette as discussed.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. 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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11. ACTION ON EXECUTIVE SESSION ITEMS
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12. ADJOURNMENT
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