ARLINGTON PUBLIC SCHOOLS’

BOARD OF EDUCATION

REGULAR MEETING AGENDA

7 P.M., MONDAY, JULY 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.

            1.3       Kelly Thompson and Jay Jensen Address the Board Regarding

High School Baseball.

2.         CONSENT AGENDA

2.1       Approval of Minutes/Ratify Action of the June 9, 2008 Regular Meeting and the July 1, 2008 Special Meeting. (Enclosure)

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 - $96,068.             

3.         PRINCIPALS’ REPORTS:  (Enclosures)

4.         SUPERINTENDENT’S REPORT/INFORMATIONAL ITEMS

            4.1       NASB Awards of Achievement. (Enclosed under separate cover.)

5.         UNFINISHED BUSINESS

5.1       Discuss, Consider and Take Necessary Action to Approve Construction Documents Presented by Facilities’ Cost Management Group.

6.         NEW BUSINESS

6.1       Discuss and Consider a Date for Annual Review of Maintenance and Custodial Programs.

6.2       Discuss and Consider the 2007-2008 Annual Activities Report and 2008-2009 Athletic Budget.  (Enclosed under separate cover.)

6.3       Discuss and Consider the 2007-2008 Annual Transportation Report.   (Enclosed under separate cover.)

6.4       Discuss, Consider and Take Necessary Action to Approve the 2008-2009 Bus Lease Agreements with St. Paul. (Enclosures)

6.5       Discuss, Consider and Take Necessary Action to Approve 2008-2009 Student Breakfast/Lunch Prices.  (Enclosure)

7.         EXECUTIVE SESSION:

7.1       Discuss and Consider Negotiations and Salary for the Head of Maintenance, Nurse and Technology Coordinator for the 2008-2009 School Year.

8.         ACTION ON EXECUTIVE SESSION ITEMS

9.         ADJOURNMENT