7 P.M., MONDAY, APRIL 14, 2008

HIGH SCHOOL SCIENCE ROOM

1. WELCOME TO GUESTS AND PUBLIC FORUM

1.1 Pledge of Allegiance

1.2 Approval of Regular Meeting Agenda

2. CONSENT AGENDA

2.1 Minutes/Ratify Action of the March 10, 2008 Regular Meeting (Enclosures)

2.2 Monthly Financial Reports, Claims (Check Register), Special Fund Transfers, Hot Lunch Report and Activity Report (Enclosures)

Construction Fund: Facilities Cost Management $85,265 and $85,827

3. CURRICULUM/INSTRUCTION REPORTS

3.1 Annual Music, Art, Business and Summer Grant Reports (Enclosures)

3.2 FBLA Report on State Leadership Conference

4. PRINCIPALS’ REPORTS

5. SUPERINTENDENT’S REPORT/INFORMATIONAL ITEMS

5.1 Quarter Enrollment Figures (Enclosure)

5.2 Rewording of Principal’s Contracts

5.3 Expended Parking Area at Football Field

5.4 Recycled Rubber Grant Award $20,025

5.5 Advertisement to Sell Two Wood Lathes

6. UNFINISHED BUSINESS

6.1 Discuss and Consider Fundraising Practices by Organizations Outside District Auditing Authority Affecting Arlington Public School Organizations.

6.2 Discuss and Consider the AYS Rental Agreement for the Softball Complex.

6.3 Discuss Request for a One Year Leave of Absence.

6.4 Discuss and Consider Approval to Grant the Superintendent Authority to Select a Third Party Administrator for the District’s 403(b) Program. (Enclosures)

7. NEW BUSINESS

7.1 Discuss, Consider and Take Necessary Action to Adopt Board Policies –Section 5000 Students. (Enclosed under separate cover.)

7.2 Discuss, Consider and Take Necessary Action to Approve Teacher Contracts for 2008-2009. (Enclosures)

7.3 Discuss, Consider and Take Necessary Action to Approve Summer Grants. (Enclosure)

8. EXECUTIVE SESSION:

8.1 Consider Administrators’ Salaries for the 2008-2009 School Year.

8.2 Discuss Superintendent’s Evaluation and Compensation for 2008-2009.

9. ACTION ON EXECUTIVE SESSION ITEMS

9.1 Discuss, Consider and Take Necessary Action to Approve the Secondary Principal’s Salary for the 2008-2009 School Year.

9.2 Discuss, Consider and Take Necessary Action to Approve the Assistant Secondary Principal/AD’s Salary for the 2008-2009 School Year.

9.3 Discuss, Consider and Take Necessary Action to Approve the Elementary Principal’s Salary for the 2008-2009 School Year.

9.4 Discuss, Consider and Take Necessary Action to Amend Superintendent’s Contract for the 2008-2009 School Year.

10. ADJOURNMENT