ARLINGTON PUBLIC SCHOOLS’

BOARD OF EDUCATION

REGULAR MEETING AGENDA

MONDAY, DECEMBER 8, 2008

7 P.M., HS SCIENCE ROOM

1.         CALL REGULAR MEETING TO ORDER AND ROLL CALL

1.1       Pledge of Allegiance

1.2       Approval of Regular Meeting Agenda.

2.         WELCOME TO GUESTS AND PUBLIC FORUM

3.         CONSENT AGENDA

3.1       Minutes/Ratify Action of the November 10, 2008 Regular Meeting. (Enclosure)

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

3.3       Construction Fund:  Meco-Henne   $123,500.00

4.         PRINCIPALS’ REPORTS  (Enclosures)

5.         SUPERINTENDENT’S REPORT

            5.1       Annual Hot Lunch Report and Annual District Report (January). (Enclosure)

            5.2       Board Christmas Items.

            5.3       Construction Update

6.         CURRICULUM/INSTRUCTION REPORTS 

6.1       Science and Summer Grant. (Enclosures)

7.         UNFINISHED BUSINESS

            7.1       Discuss, Consider and Take Necessary Action to Complete

Superintendent’s Evaluation.

            7.2       Discuss, Consider and Take Necessary Action on Additional 2007-2008

Audit Charges.

8.         NEW BUSINESS

            8.1       Discuss and Consider Board Self-Evaluation.

            8.2       Discuss and Consider a Board Retreat in February.

9.         EXECUTIVE SESSION:  Superintendent’s Evaluation

10.       ACTION ON EXECUTIVE SESSION ITEMS 

11.       ADJOURNMENT