August 14, 2017 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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2.1. FBLA Report
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3. SUPERINTENDENT’S REPORT
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3.1. Enrollment Figures August 2017
Attachments:
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3.2. Discuss Staffing Updates
Rationale:
Noncertificated Staff Updates: Resignations Jeannie Donnelly as high school special education paraprofessional Kathy Pettit and Chanell Werth as elementary special education paraprofessionals. Hires Tina Doughty as high school special education paraprofessional Mikala Ellison and Wanda Totten as elementary special education paraprofessional Mary Linder as cafeteria employee.
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3.3. Annual Building Walk Through
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3.4. Annual Review of Summer Maintenance
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3.5. Update on Eclipse Activities
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3.6. Board and Committee Meeting Agendas/Minutes
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4. COMMITTEE AND REPRESENTATIVE REPORTS
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4.1. Americanism/Education Evaluation
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4.2. Buildings and Grounds Committee
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4.3. Finance Committee
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4.4. Negotiations Committee
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4.5. St. Paul's Liaison
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4.6. NASB Legislative Representative
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4.7. Professional Development Sharing
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5. UNFINISHED BUSINESS
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5.1. Discuss, Consider, and Take Necessary Action to amend Policy 8130.
Rationale:
Further clarification on the protocol to be followed in the case of a tie vote for president.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. NEW BUSINESS
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7. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Minutes of the Previous Board Meeting(s)
Rationale:
Approved minutes for July 10, 2017 Regular Board Meeting and July 19, 2017 Special Board Meeting.
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7.2. Monthly Financial Reports
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7.3. Claims (Check Register)
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7.4. Special Fund Transfers
Rationale:
Blue Cross/Blue Shield Employee Benefit Fund-Admin. Health Insurance $7,914.45 Coach Masters Depreciation Fund Blue Bird Bus $65,425.00 Getzchmann Heating, LLC Construction Fund - HVAC Project $161,500.00 AES Construction Fund - HVAC Project $3,609.89
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7.5. Hot Lunch Report
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7.6. Activity Report
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7.7. Resignations of Jeannie Donnelly as high school special education paraprofefssional and Kathy Pettit and Chanell Werth as elementary special education paraprofessionals. Hire Tina Doughty as a high school special education paraprofessional, Mikala Ellison and Wanda Totten as elementary special education paraprofessionals, and Mary Linder as a cafeteria employee.
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8. 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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9. ACTION ON EXECUTIVE SESSION ITEMS
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10. ADJOURNMENT
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