ARLINGTON PUBLIC SCHOOLS’
BOARD OF EDUCATION
REGULAR MEETING AGENDA
1. WELCOME TO GUESTS AND PUBLIC FORUM
1.1 Pledge of Allegiance
2. REORGANIZATIONOF BOARD
2.1 Election of President
2.2 Election of Vice President
2.3 Election of Secretary
2.4 Appointment of Treasurer
2.5 Appointment of State and Federal Representative of District
2.6 Appointment of Recording Secretary
2.7 Appointment of Board Committees
2.8 Appointment of School Attorney
2.9 Appointment of Representative to ESU #3 Advisory Council
2.10 Designation of Legal Newspaper
3. CONSENT AGENDA
3.1 Minutes/Ratify Action of the December 10,2007 Regular Meeting and December 18, 2007 Special Meeting (Enclosures)
3.2 Monthly Financial Reports, Claims (Check Register), Special Fund Transfers, Hot Lunch Report and Activity Report (Enclosures)
Special Building Fund (Construction):
Boundaryline Surveys Topography Report $4,800.00
Standard & Poor’s Analytical Services (Bond) $5,250.00
Baird Holm Bond Counsel for Ameritas $7,795.00
4. CURRICULUM/INSTRUCTION REPORTS
4.1 Math Curriculum Reports (Enclosures)
5. PRINCIPALS’ REPORTS (Enclosures)
6. SUPERINTENDENT’S REPORT/INFORMATIONAL ITEMS
6.1 Quarterly Enrollment Figures and Option Enrollment Student Info (Enclosure)
6.2 Board Retreat
7. UNFINISHED BUSINESS
7.1 Discuss, Consider and Take Necessary Action to Approve a Contract with Facilities Cost Management Group Regarding Building Project
8. NEW BUSINESS
8.1 Discuss, Consider and Take Necessary Action to Accept Non-Certified Employee’s Resignation
8.2 Discuss, Consider and Take Necessary Action to Recognize the A.E.A. as the Bargaining Agent for Certified Teachers
9. EXECUTIVE SESSION: (If needed)
10. ACTION ON EXECUTIVE SESSION ITEMS
11. ADJOURNMENT