7 P.M., MONDAY, FEBRUARY 11, 2008

HIGH SCHOOL SCIENCE ROOM

1. WELCOME TO GUESTS, ROLL CALL, PUBLIC FORUM

1.1 Pledge of Allegiance

1.2 Approval of Regular Meeting Agenda

2. CONSENT AGENDA

2.1 Minutes/Ratify Action of the January 14, 2008 Regular Meeting (Enclosed)

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

Construction Fund: Facilities Cost Management $323,020.00

2.3 Approval of 2008-2009 NASB Membership: (Enclosure) Membership invoice is for $3,529 less a 5% discount ($176) if paid by April 1 making the balance due $3,353. This reflects an increase of $89 over last year’s dues.

3. CURRICULUM/INSTRUCTION REPORTS

3.1 Social Studies Curriculum Reports (Enclosure)

4. PRINCIPALS’ REPORTS

5. SUPERINTENDENT’S REPORT/INFORMATIONAL ITEMS

5.1 NRCSA – March 11, 12, 2008

5.2 Board Planning Session – February 21, 2008, 5:30 p.m., Fremont Golf Club

5.3 2008-2009 Calendar (Preliminary Draft)

5.4 Communication System A-Lert

6. UNFINISHED BUSINESS

6.1 Appointment of School Attorney

7. NEW BUSINESS

7.1 Discuss, Consider and Take Necessary Action to Recognize the Arlington Education Support Professionals as the Bargaining Agent for Non-Certified Secretaries and Paraprofessionals.

7.2 Discuss, Consider and Take Necessary Action for Approval of “At-Will” Employment.

7.3 Discuss, Consider and Take Necessary Action to Solicit Auditor Bids.

7.4 Discuss, Consider and Take Necessary Action on District Mileage Rate.

7.5 Discuss, Consider and Take Necessary Action to Amend Board Policies – 1040 Annual Report; 1120 Tobacco Policy; 1300 Fund Raising Activities; and Adopt Policies 1100 Community Use of School Facilities and Section 2000 Administration.

7.6 Discuss, Consider and Take Necessary Action to Hire a Lobbyist

8. EXECUTIVE SESSION: Discuss Superintendent’s Evaluation and Compensation for 2008-2009.

9. ACTION ON EXECUTIVE SESSION ITEMS

10. ADJOURNMENT