October 13, 2014 at 7:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Discuss, Consider and Take Necessary Action to approve Supplemental Agreement #3 to identify a new responsible charge for the Safe Routes Project.
|
|
|
2. Discuss, Consider and Take Necessary Action to approve Supplemental Agreement #3 to identify a new responsible charge for the Safe Routes Project.
|
|
|
3. Discuss, Consider and Take Necessary Action to approve Supplemental Agreement #3 to identify a new responsible charge for the Safe Routes Project.
|
|
|
4. Discuss, Consider and Take Necessary Action to approve Supplemental Agreement #3 to identify a new responsible charge for the Safe Routes Project.
|
|
|
5. Discuss, Consider and Take Necessary Action to approve Supplemental Agreement #3 to identify a new responsible charge for the Safe Routes Project.
Goals:
|
|
|
1. OPENING PROCEDURES
|
|
|
1.1. Call Meeting to Order
|
|
|
1.2. Roll Call
|
|
|
1.3. Pledge of Allegiance
|
|
|
1.4. Approval of Regular Meeting Agenda
Rationale:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. WELCOME TO GUESTS AND PUBLIC FORUM
|
|
|
3. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
3.1. Minutes of the Previous Board Meeting(s)
Attachments:
()
|
|
|
3.2. Monthly Financial Reports
Goals:
|
|
|
3.3. Claims (Check Register)
|
|
|
3.4. Special Fund Transfers
|
|
|
3.5. Hot Lunch Report
|
|
|
3.6. Activity Report
|
|
|
4. CURRICULUM/INSTRUCTION REPORTS
|
|
|
4.1. NESA Report
Goals:
|
|
|
4.2. Special Education Report
Attachments:
()
Goals:
|
|
|
4.3. Title I Report
Attachments:
()
Goals:
|
|
|
5. REVIEW OF ANNUAL DISTRICT PLAN
|
|
|
5.1. Review Plan Item 1
Attachments:
()
Goals:
|
|
|
6. PRINCIPALS’ REPORTS
|
|
|
6.1. Principal Farber's Report
Attachments:
()
Goals:
|
|
|
6.2. Principal Fritson's Report
Attachments:
()
Goals:
|
|
|
6.3. Assistant Principal Shada's Report
Attachments:
()
Goals:
|
|
|
7. SUPERINTENDENT’S REPORT
|
|
|
7.1. STATE EDUCATION CONFERENCE: November 19-21, 2014, LaVista Embassy Suites
|
|
|
7.2. Update on HVAC upgrade/replacement.
Goals:
|
|
|
8. COMMITTEE AND REPRESENTATIVE REPORTS
|
|
|
8.1. Americanism/Education Evaluation
|
|
|
8.2. Buildings and Grounds Committee
|
|
|
8.3. Finance Committee
|
|
|
8.4. Negotiations Committee
Attachments:
()
Goals:
|
|
|
8.6. NASB Legislative Representative
|
|
|
8.7. Professional Development Sharing
|
|
|
9. UNFINISHED BUSINESS
|
|
|
9.1. Discuss, Consider and Review plans for the Community Engagement Discussion.
Goals:
|
|
|
10. NEW BUSINESS
|
|
|
10.1. Discuss, Consider and Review the Superintendent Evaluation Instrument.
Attachments:
()
Goals:
|
|
|
10.2. Discuss, Consider and Take Necessary Action to approve the supplemental agreement for the Safe Routes Project.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Goals:
|
|
|
10.3. Discuss and Consider the Board Self Assessment Process.
|
|
|
10.4. Discuss, Consider and Review Policies 9200-9400.
Attachments:
()
|
|
|
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. |
|
|
12. ACTION ON EXECUTIVE SESSION ITEMS
|
|
|
13. ADJOURNMENT
|
