June 10, 2024 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
Rationale:
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.
Resignations: Hires:
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4. REVIEW OF ANNUAL DISTRICT PLAN
Attachments:
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5. PRINCIPALS’ REPORTS
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5.1. Dr. Morgan's Elementary Report
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5.2. Mr. Pfingsten's Secondary Report
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5.3. Mr. Shada's Activity Report
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6. SUPERINTENDENT’S REPORT
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6.1. Review Supt Leave Log 2023-2024
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6.2. July Board Meeting Reminder
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6.3. NRCSA and NASB Updates
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7. COMMITTEE AND REPRESENTATIVE REPORTS
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7.1. Buildings and Grounds Committee
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7.2. Activities Coop Ad Hoc
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8. UNFINISHED BUSINESS
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8.1. Discuss and Consider Policy Updates as Required by Legislation on Second Reading
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. NEW BUSINESS
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9.1. Discuss, Consider, and Take Necessary Action to Approve Early Graduation Application
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve Audit Engagement Letter with Shaw Hull Navarrette CPA for the 2023-2024 fiscal year audit
Rationale:
At the time of publication, this letter was not yet available. We may table this until July.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Discuss, Consider and Take Necessary Action to Accept Resignations and Release the Following Teachers from 2024-2025 Contract:
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Discuss, Consider and Take Necessary Action to Release Staff from Two (2) 2023-2024 Contract Days due to Inclement Weather
Rationale:
The final week of school we were unable to hold classes due to flash flooding and power outage due to wind/tornado activity
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Discuss, Consider and Adopt Board Resolution to Approve Staff Trainings for 2024-2025 as Required by LB1329
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Discuss, Consider and Take Necessary Action to Rescind Policy 6310 - Textbook Loan due to Updated Nebraska Department of Education Regulations
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. ADJOURNMENT
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