August 12, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. OPENING PROCEDURES
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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
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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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3.1. Minutes of the Previous Board Meeting(s)
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3.2. Monthly Financial Reports
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3.3. Approve 4th Grade Teacher Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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4. PRINCIPALS’ REPORTS
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4.1. Mr. Pfingsten's August Report
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4.2. Mr. Shada's August Report
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5. SUPERINTENDENT’S REPORT
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5.1. NASB Board Quicks
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5.2. Admin Days Report
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5.3. Board/Superintendent Planning Session with McPherson Jacobson
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5.4. NRCSA member update
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5.5. Enrollment Report
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6. COMMITTEE AND REPRESENTATIVE REPORTS
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6.1. Buildings and Grounds Committee
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6.1.1. Report on Summer Projects
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6.1.2. DLR Report
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6.2. Finance Committee
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6.2.1. Budget Progress
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7. UNFINISHED BUSINESS
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7.1. Discuss and Consider and Adopt on Second Reading Required Policy Updates on First Reading: 1120-Tobacco Policy; 3130-Purchasing Policies; 3131- Procurement Plan; 4030-Wage Information; 5001-Admission Requirements; 5012-Military Recruiters; 5101- Student Discipline; 5104-Drug and Substance Use and Prevention; 5305-School Dances; 6211-Curriculum-Assessments; 6410-Family Engagement Policy
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No Action(s) have been added to this Agenda Item.
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7.2. Discuss and Consider and Adopt on Second Reading amendments to Policy 8151 Standing Committees and Policy 8153 Standing Committee on Americanism
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discuss and Consider and Adopt Amendment to Policy 9320--Business Operations on Second Reading
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No Action(s) have been added to this Agenda Item.
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7.4. Discussion of Communications System / Bus Radio MOU from October 2018
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8. NEW BUSINESS
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8.1. Approve Purchase and Install of Cameras for Two New Busses
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No Action(s) have been added to this Agenda Item.
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8.2. Consider, Discuss, and Approve Interlocal Agreement with Fort Calhoun for Occupational Therapist for 2019-2020.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Discuss Time/Date/Location of Budget Hearing and Tax Levy Request Hearing
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9. 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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10. ACTION ON EXECUTIVE SESSION ITEMS
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11. ADJOURNMENT
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