March 7, 2022 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
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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
Action(s):
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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3.3. Approve New Hires:
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3.4. Accept Staff Resignation
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4. CURRICULUM/INSTRUCTION REPORTS
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4.1. Foreign Language- Spanish - Mrs. Elsa Glasford
2nd Grade - Mrs. Morgan Mruz, Mrs. Marcia Kaup
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5. PRINCIPALS’ REPORTS
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5.1. Mr. Pfingsten's Secondary Update
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5.2. Mr Shada's Activity Update
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5.3. Mrs. Morgan Elementary Update
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6. SUPERINTENDENT’S REPORT
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6.1. Review and Discuss ALICAP Summary from Recent Visit
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6.2. Review Enrollment Numbers
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6.3. Legislative Update
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6.4. Report on Hot Lunch Program Funds
Rationale:
We Currently have a surplus of funds. The state will only allow us to carry so much in reserve, so we have been directed to spend some of the funds. Julie and I will work together on the plan to modify or improve the kitchen.
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6.5. NASB Report
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6.6. Superintendent Leave Log
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6.7. Preview the New apseagles.org Website:
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7. COMMITTEE AND REPRESENTATIVE REPORTS
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7.1. Negotiations Committee
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7.2. Professional Development Sharing
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8. UNFINISHED BUSINESS
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9. NEW BUSINESS
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9.1. Review Policies 5000-5006:
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9.2. Discuss, Consider, and Approve Policy 5006 Capacity Resolution for 2022-2023
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Discuss, Consider, and Approve Copier Lease with Eakes as Presented
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Discuss, Consider, and Approve Non-Certificated Staff Increases as Presented
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Discuss and Consider Salary Amendment to Superintendent Contract for 2022-2023
Rationale:
Proposed increase of 2% ($156,060). Amendment will be posted at apseagles.org for a period of 30 days prior to board approval.
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9.6. Discuss, Consider, and Approve Administrator Contracts for 2022-2023
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Discuss, Consider and Approve the purchase of SuperKids Curriculum for
grades K-2.
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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