December 10, 2018 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. CURRICULUM/INSTRUCTION REPORTS
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3.1. Language Arts Report
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3.2. 3rd Grade Report
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4. PRINCIPALS’ REPORTS
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4.1. Mr. Pfingsten's Report
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4.2. Mrs. Morgan's Report
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4.3. Mr. Shada's Report
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5. SUPERINTENDENT’S REPORT
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5.1. Holiday Celebration
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5.2. January/February Board Retreat
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5.3. NASB December Update
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5.4. ESU#3 Services
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6. COMMITTEE AND REPRESENTATIVE REPORTS
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6.1. Americanism/Education Evaluation
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6.2. Buildings and Grounds Committee
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6.3. Finance Committee
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6.4. Negotiations Committee
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6.5. NASB Legislative Representative
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6.6. Professional Development Sharing
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7. UNFINISHED BUSINESS
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7.1. Discuss, Consider and Take Necessary Action to approve Policy 4133 as amended.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. NEW BUSINESS
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8.1. Discuss, Consider and Take Necessary Action to adopt a policy that prohibits board members from being an employee or applying for employment with the district.
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8.2. Discuss, Consider and Take Necessary Action on Staffing Proposal for 2019-2020.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Goals:
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9. CONSENT AGENDA
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9.1. Minutes of the Previous Board Meeting(s): November 12, 2018 Regular Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Monthly Financial Reports
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Discuss and Consider the performance evaluation of the superintendent.
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10.2. Discuss and Consider the negotiated teacher master agreement.
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11. ACTION ON EXECUTIVE SESSION ITEMS
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11.1. Discuss Superintendent Evaluation
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11.2. Discuss, Consider, and Take Necessary Action to approve the 2019-2020 Master Agreement with the Arlington Education Association.
Rationale:
In an effort to retain and recruit quality employees, the board of education strives to compensate all categories of employees to be competitive in a comparable array. The proposed agreement should position the District at or slightly above the midpoint in a comparable array with a package increase of 3.50%.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Goals:
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12. ADJOURNMENT
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