March 11, 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
Discussion:
Cassie Flesner called the meeting to order at 7:00
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1.2. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jason Arp: Present, Cassie Flesner: Present, Chase Kratochvil: Absent, Brian Laaker: Present, Matt O'Daniel: Absent, Shanon Willmott: Present
Jacque Morgan, Aaron Pfingsten, James Shada, Dawn Lewis and recording secretary Jennifer Arp were also present at the meeting as well. |
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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
* Knudsen's total is two invoices |
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3.3.
Resignations:
Reassignments:
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4. CURRICULUM/INSTRUCTION REPORTS
Discussion:
Señora Glasford was present for Spanish Report
Marcia Kaup, Nichole Fairhead, & Morgan Mruz were all present for 2nd grade. |
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4.1. Practicum Report and Dialogue: Gabby Morin, Elem Music
Discussion:
Gabrielle Morin was present to share information on her practicum report and dialogue for her masters' degree. Mrs. Morin presented information on a homework program she is looking to introduce and asked for insight from the board.
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5. REVIEW OF ANNUAL DISTRICT PLAN
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6. PRINCIPALS’ REPORTS
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6.1. Dr. Morgan's Elementary Report
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6.2. Mr. Pfingsten's Secondary Report
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6.3. Mr. Shada's Activity Report
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7. SUPERINTENDENT’S REPORT
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7.1. Review and Discuss Federal Hot Lunch Program Review
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7.2. Review Supt Leave Log
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7.3. Legislative Update
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7.4. NASB and NRCSA Updates
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7.5. Review of Board Election
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7.6. Review of Scoreboard Process
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7.7. Discussion of survey response rate and strategic plan
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8. COMMITTEE AND REPRESENTATIVE REPORTS
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8.1. Negotiations Committee
Discussion:
The negotiation committee met a few weeks ago, and discussed Admin Contracts, and the board will wait until April to approve those contracts, due to members being absent at tonight's meeting.
The committee will move forward with classified negotiations and have all that info for April's board meeting. |
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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 Approve 2024-2025 Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Review Policies:
1200-1501
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10.3. Discuss, Consider and Take Necessary Action to Approve Request for Early Retirement Incentive Program Application of Deb Walling
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Discuss, Consider and Take Necessary Action to Enter Into Agreement with Learn2Move for SPED PT Services for 2024-2025
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Discuss, Consider and Take Necessary Action to Approve Emergency Operations Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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11. ADJOURNMENT
Discussion:
Cassie Flesner Adjourned the meeting at 8:41pm
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