ARLINGTON PUBLIC SCHOOLS

SPECIAL PUBLIC HEARINGS

AUGUST 11, 2008

7 P.M.

HS SCIENCE ROOM

0.1       Hearing Called to Order and Roll Call:

            Micheal Dwyer             Kristie Gilmore             Mark Jamison

Tom Kratochvil                        Susie Moravec                         Jill Schreck                                                      

0.1.01 Pledge of Allegiance

0.2       Approve Hearing Agenda

0.3       Public Hearings:  Student Fees’ Policy

Open Hearing     Time:

            Discuss, consider and receive input on the District’s Student Fees’ Policy (5416).

                                                Close Hearing     Time

            Parent Involvement in Schools Policy

Open Hearing     Time:

Discuss, consider and receive input on the District’s Parent Involvement in Schools Policy (6400).

                                                Close Hearing     Time:

ARLINGTON PUBLIC SCHOOLS’

BOARD OF EDUCATION

REGULAR MEETING

AGENDA

MONDAY, AUGUST 11, 2008

IMMEDIATELY FOLLOWING HEARINGS

HS SCIENCE ROOM

1.         WELCOME TO GUESTS AND PUBLIC FORUM

            1.1       Approval of Regular Meeting Agenda.

2.         CONSENT AGENDA

2.1       Approval of Minutes/Ratify Action of the July 14, 2008 Regular Meeting and July 21, 2008 Special Meeting. (Enclosures)

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

            Construction Fund – FCMG – Project costs - $104,496. 

3.         PRINCIPALS’ REPORTS

4.         SUPERINTENDENT’S REPORT/INFORMATIONAL ITEMS

            4.1       Bus Route Modifications

            4.2       Portable Classroom Bids

            4.3       Pre-bid Conference

            4.4       Moving September Board Meeting

5.         UNFINISHED BUSINESS

6.         NEW BUSINESS

6.1       Discuss, Consider and Take Necessary Action to Adopt the Student Fees Policy (5416). (Enclosure)

6.2       Discuss, Consider and Take Necessary Action to Adopt the Parental/Community Involvement in Schools Policy (6400). (Enclosure)

6.3       Discuss, Consider and Take Necessary Action to Amend and Re-Adopt Policy 3520 Transportation.  (Enclosure)

6.4       Discuss, Consider and Take Necessary Action to Approve the Substitute Teacher Pay (Tier I and Tier II) for 2008-2009.

6.5       Discuss, Consider and Take Necessary Action to Accept a Non-Certified Resignation.

6.6       Discuss, Consider and Take Necessary Action to Approve an ‘At-Will’ Employment.

6.7       Discuss, Consider and Take Necessary Action to Approve the Para-Educator and Secretarial Negotiated Agreements.

6.8       Discuss, Consider and Take Necessary Action to Approve the 2008-2009 Pay Scale for Bus/Van Drivers.  

6.9       Discuss, Consider and Take Necessary Action to Accept/Reject Bids on Portable Classrooms.

7.         EXECUTIVE SESSION:  Discuss and Consider Negotiations.

8.         ACTION ON EXECUTIVE SESSION ITEMS

9.         ADJOURNMENT