January 23, 2024 at 5:30 PM - Regular Board Meeting

1. Call to Order and Roll Call

2. Pledge to the Flag/Moment of Silence

3. Presentations:

• Board Appreciation

4. Citizens Comments (limited to 2 minutes per speaker)

5. Approval of Agenda

6. Reports

6.A. Chairman's Report

6.B. Superintendent's Report

6.C. Financial Reports

6.D. Legislative Liaison

7. Consent Agenda

7.A. Approval of Minutes from December 12, 2023

7.B. Resolution 2024-01 of the Arlington Community Schools Board of Education Amending the 2023-2024 Schools Budget

7.C. Resolution 2024-02 of the Arlington Community Schools Board of Education to Approve Revised 2023-2024 Schools Fees and Field Trips

7.D. Policy 4.205 Enrollment in Advance and College Level Courses

8. Business/Recommended Action Items

8.A. Recommendation to Approve Purchase of 3D Anatomy and Virtual Dissection Platform from Anatomage Inc. in the amount of $114,865.00

9. Adjourn