December 8, 2014 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. 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. Offensive language, personal attacks and hostile conduct will not be tolerated. |
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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:
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2. WELCOME TO GUESTS AND PUBLIC FORUM
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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)
Attachments:
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3.3. Claims (Check Register)
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3.4. Special Fund Transfers
Rationale:
Employee Benefit Fund for the purpose of paying health/dental insurance premiums. $7,404.05
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3.5. Hot Lunch Report
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3.6. Activity Report
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4. CURRICULUM/INSTRUCTION REPORTS
Attachments:
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Goals:
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4.1. Language Arts Report
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4.2. 3rd Grade Report
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5. REVIEW OF ANNUAL DISTRICT PLAN
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6. PRINCIPALS’ REPORTS
Attachments:
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Goals:
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7. SUPERINTENDENT’S REPORT
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7.1. Holiday Celebrations
Goals:
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7.2. Community Engagement Summary Information
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7.3. February Board Retreat - Discuss date, location, and topics to include establishing board goals.
Goals:
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7.4. Board self evaluation process.
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7.5. Board and Superintendent Agreement
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8. COMMITTEE AND REPRESENTATIVE REPORTS
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8.1. Americanism/Education Evaluation
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8.2. Buildings and Grounds Committee
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8.3. Finance Committee
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8.4. Negotiations Committee
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8.5. NASB Legislative Representative
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8.6. Professional Development Sharing
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9. UNFINISHED BUSINESS
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10. NEW BUSINESS
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10.1. Discuss, Consider and Take Necessary Action to accept the resignation of a non-certified employee.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Discuss, Consider and Take Necessary Action to accept the resignation of a certified employee.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Discuss, Consider and Take Necessary Action to approve entering a contract with a MEP firm.
Action(s):
No Action(s) have been added to this Agenda Item.
Goals:
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10.4. Discuss and Consider the 2013-2014 Annual Audit
Attachments:
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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. |
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11.1. Discuss and Consider the performance evaluation of the superintendent.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. ACTION ON EXECUTIVE SESSION ITEMS
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12.1. Discuss and Consider performance review of superintendent.
Goals:
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13. ADJOURNMENT
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