7 P.M., MONDAY, MARCH 10, 2008

HIGH SCHOOL SCIENCE ROOM

1. WELCOME TO GUESTS AND PUBLIC FORUM

1.1 Pledge of Allegiance

1.2 Approval of Regular Meeting Agenda

2. CONSENT AGENDA

2.1 Minutes/Ratify Action of the February 11, 2008 Regular Meeting and February 21, 2008 Board Retreat (Enclosures)

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

2.3 2008-2009 Special Education Contract:

ESU#3 School Psychologist; Speech Language Pathologist; Physical Therapist; Occupational Therapist; Vision Res. Teacher; Brook Valley CDC Dual Diagnosed – Yes.

3. CURRICULUM/INSTRUCTION REPORTS

3.1 Annual Industrial Technology, Library/Media and Language Arts (Enclosures)

4. PRINCIPALS’ REPORTS

5. SUPERINTENDENT’S REPORT/INFORMATIONAL ITEMS

5.1 New Board Member Orientation

5.2 Negotiations Update

5.3 Gatekeeper

5.4 Teacher Appreciation Day – May 8

5.5 Parking Lot Improvement

6. UNFINISHED BUSINESS

7. NEW BUSINESS

7.1 Discuss, Consider and Take Necessary Action to Adopt Board Policies –Section 3000 Business. (Enclosed under separate cover.)

7.2 Discuss, Consider and Take Necessary Action to Adopt Board Policies –Section 4000 Personnel (Enclosed under separate cover.)

7.3 Discuss, Consider and Take Necessary Action to Approve Option Enrollment Capacities for the 2008-2009 School Year. (Enclosure)

7.4 Discuss, Consider and Take Necessary Action to Approve the 2008-2009 School Calendar. (Enclosure)

7.5 Discuss, Consider and Take Necessary Action to Approve 2008-2009 Activity Admissions and Pass Prices.

7.6 Discuss and Consider Fundraising Practices by Organizations Outside District Auditing Authority Affecting Arlington Public School Organizations.

7.7 Discuss and Consider the AYS Rental Agreement for the Softball Complex.

7.8 Discuss, Consider and Take Necessary Action to Approve Request for a One Year Leave of Absence. (Enclosure)

7.9 Discuss, Consider and Take Necessary Action to Accept Staff Member’s Resignation.

7.10 Discuss, Consider and Take Necessary Action to Consider Auditor’s Proposal for the 2008, 2009 and 2010 Financial Audits. (Enclosure)

7.11 Discuss, Consider and Take Necessary Action to Purchase the Communication System ‘A-Lert Now’.

7.12 Discuss, Consider and Take Necessary Action to Approve an Interlocal Agreement with the Nebraska Joint Utilities Management Program (NJUMP).

8. EXECUTIVE SESSION:

8.1 Consider Administrators’ Contract Renewal for the 2008-2009 School Year.

8.2 Discuss Superintendent’s Evaluation and Compensation for 2008-2009.

9. ACTION ON EXECUTIVE SESSION ITEMS

9.1 Discuss, Consider and Take Necessary Action to Approve the Secondary Principal’s Contract Renewal.

9.2 Discuss, Consider and Take Necessary Action to Approve the Assistant Secondary Principal/AD’s Contract Renewal.

9.3 Discuss, Consider and Take Necessary Action to Approve the Elementary Principal’s Contract Renewal.

10. ADJOURNMENT