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
Discussion:
Matt O'Daniel called the meeting to order at 7:00pm
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1.2. Roll Call
Discussion:
Matt O'Daniel stated for the record that Dec and Feb absences for Shanon Wilmot are excused.
Also present are Dr Dawn Lewis, Superintendent, Principals Aaron Pfingsten, Jacque Morgan Athletic Director James Shada, and recording secretary Jennifer Arp |
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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.
Discussion:
Construction update:
All things are on date for installation, lockers and cabinets are being installed, carpet in classrooms is finishing installation, and will be ready for final paint and clean up. Will work there way out to finalizing tiles and doors as the final things to install so nothing gets scratched. Outside work- redesign with storm drainage work, will finish up with final grading and dirt work, will come back in April to do seeding and final grading work when the weather cooperates better. Will be back in June/July for final lockers in the south hallway once school has been dismissed. Will be under costs and contingencies for the budget for the total project. Total costs will be under costs. Metal panels around windows have been installed on the outside of the building around the new windows. Replacement lockers are in for the south hallway, all lockers were delivered at the same time, ready to go for when the old is removed. Will need to get sidewalks graded as long as weather co operates so we can get the final certificate of occupancy. Once door is taken down at the end of the hallway , it will become an active occupancy. |
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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
Discussion:
Mrs Elsa Glasford was present for the HS Spanish curriculum
Mrs Morgan Mruz and Mrs Marcia Kaup were present for the 2nd grade |
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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
Discussion:
commitee hearings have taken place. Looking at requiring an Info tech class for graduating classes from High School, which Arlington already provides and that class for Freshman, the bill would not effect our students as it is already offered and taken by all students
Legislation is wanting to do away with all taxes- except sales tax- proposed as a constitutional amendment- would not come into effect until 2024 if passed- bills regarding parental access to reading and learning materials- it would regulate state funding if schools don't meet state guidelines. APS already grants access to our parents and patrons. |
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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.
Discussion:
Received a email about we are carrying over to much funds in the Hot Lunch program- needs to be spent on capital improvements to the kitchen or lunch program. Waiting to hear from the State as to the amount that will need to be sent so we know dollar amount that will need to be spent.
Federal program for free lunch should end this school year- will need to make sure that Free and reduced applications return to being filed out to determine state funding |
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6.5. NASB Report
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6.6. Superintendent Leave Log
Discussion:
Dr Lewis provided her leave log as of end of Feb- with updating the board on her upcoming leave that will take place over spring break in March
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6.7. Preview the New apseagles.org Website:
Discussion:
New website will be up and running Next week- week of March 13th
Question was asked if there was a Quick LInk or a link to donate for a memorial or funds- At this time there was not a link- noticed there was not a link to the foundation page- or a link to booster club? Need to look int that. Also asked if there was a link to job openings- which has always been provided, and still current for job -postings. |
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7. COMMITTEE AND REPRESENTATIVE REPORTS
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7.1. Negotiations Committee
Discussion:
Negotiations committee meeting met
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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:
Discussion:
State Statues for students and enrollment- age requirements.
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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.
Discussion:
board action to set capacities for the -2022 2023 classroom or section capacities. Projected enrollment was presented for the upcoming year.
Suggested to not make any changes for the 2022-2023 capacities. Not increasing in any need for teachers or the need to decrease teachers at this time. Special education potions have been re-evaluated due to our special educational students needs and us being over capacity in those learning levels. At this time our needs are being met with our teacher capability, so there will not be any need to have any more special ed teachers but need to fill any vacancies being left open at the end of the this year. Projected enrollment does not include any option enrollment students for numbers, only the enrollment for in district families will be enrolled for next year. Chase K addressed the option enrollment needing to be addressed looking to address current option policy, stating 21% of our students are option students. Keeping current option students attending the school currently, would like to address that our first priority is to the families in the district, and the issue of more families and homes being built and moving into the district. Capacities limit our numbers and to how many option students can be approved to option in to the school district. The more families/students that fill the capacity for classrooms, grade level, the less amount we can approve each year for option students. It was brought up not to allow option students into the district, but that doesn't limit or take away the availability to let students option out of the district. Law permits families to have the ability to choose their school, and we would have to set our capacities as full to limit the option enrollment. Community is changing and we need to be aware of the numbers and land for sale in future to make sure we are meeting the needs of our district families. Funding is projected from the prior school year on net option positive students- state aid will be affected by loss of students and not taking option in students. Discussion and possibility for ad hoc committee will be discussed Dr Lewis will speak with legal council to decipher our next actions for 2022-2023 option applicants |
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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.
Discussion:
Negotion committee presenting the wage increase- meet a few times and came up with recommadations.
Implementing longevity increases for staff that stays with the district Secretary salaries were quite a bit behind the other districts for salaries, need to bump them up so they are on the same level wages as other districts and also implementing longevity bonus for those staff members as well |
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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.
Discussion:
contract will have to be posted on our website for 30 days after tonight. Approval will be then be an action item for the April Board meeting
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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.
Discussion:
Principal and Asst Principal Contracts are attached. The amount represents a salary increase of 2% each, for a total package increase of 2.6-2.7%, including insurance and all salary related expenses. Pfingsten ($113,220), Morgan ($108,120) and Shada ($97,410).
Finance committee feels that the increase is due to cost of living and then the increase for the cost of insurance, contractually in the contracts that includes that insurance will be provided by the district. Admistration is receiving the lowest increase |
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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
Discussion:
Matt O'Daniel adjourned the meeting at 9:01 pm
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