January 24, 2023 at 5:30 PM - Regular Board Meeting
Minutes | |
---|---|
1. Call to Order and Roll Call
Discussion:
|
|
2. Pledge to the Flag and Moment of Silence
|
|
3. Presentations
|
|
3.A. Board Member Appreciation
Discussion:
|
|
4. Citizens Comments (limited to 2 minutes per speaker)
Discussion:
|
|
5. Approval of Agenda
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6. Reports
|
|
6.A. Chairman's Report
Discussion:
COSSBA
|
|
6.B. Superintendent's Report
Discussion:
|
|
6.C. Financial Report
|
|
6.C.1. Monthly Financial Report
Attachments:
(
)
Discussion:
|
|
6.C.2. Inter Local Health Trust Report
Attachments:
(
)
Discussion:
|
|
6.C.3. Audit Report: Watkins Uiberall Certified Public Accountants; Mr. Clark Province
Attachments:
(
)
Discussion:
|
|
6.D. TLR Report
Discussion:
|
|
7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
7.A. Approval of Minutes from December 13, 2022
|
|
7.B. Resolution 2023-01 of the Arlington Community Schools Board of Education Amending the 2022-2023 Schools Budget
Attachments:
(
)
|
|
7.C. Resolution 2023-02 of the Arlington Community Schools Board of Education to Approve Revised 2022-2023 School Field Trips
|
|
8. Business/Recommended Action Items
|
|
8.A. Approval of 2024-2025 Instructional Calendar
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.B. Recommendation to award the bid for Donelson Elementary HVAC Rooftop Units Project in the amount of $163,213.00 to M & A Supply Company, Inc. and grant the Superintendent the authority to negotiate the terms of the related contract
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.C. Recommendation to award the bid for Arlington High School HVAC Rooftop Units Project in the amount of $357,074.64 to Etairos and grant the Superintendent the authority to negotiate the terms of the related contract
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|