ARLINGTON PUBLIC SCHOOLS’

BOARD OF EDUCATION

REGULAR MEETING AGENDA

MONDAY, NOVEMBER 10, 2008

7 P.M.

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 October 13, 2008 Regular Meeting. (Enclosure)

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

Mecco-Henne Contracting        $52,520.00      Construction Fund

Union Bank                              $165,886.81    Bond Fund (Interest payment due Dec. 12)

3.         PRINCIPALS’ REPORTS  (Enclosures)

4.         SUPERINTENDENT’S REPORT

4.1       Enrollment Figures (Enclosure)

4.2       New Board Member Workshop

4.3       NASB Convention

4.4       Construction Update – Web Site

4.5       Election Results

4.6       Usage of School Vehicles for Post Prom 

5.         CURRICULUM/INSTRUCTION REPORTS 

5.1       Foreign Language, Family Consumer Science, PE and Summer Grant “Primarily Spanish”.  (Enclosures)

6.         UNFINISHED BUSINESS

            6.1       Discuss, Consider and Take Necessary Action on Recommendation for

Baseball Program.

6.2       Discuss, Consider and Take Necessary Action to Pass the Safe Paths to School Resolution.  (Enclosure)

7.         NEW BUSINESS

7.1       Discuss, Consider and Take Necessary Action to Approve the 2007-2008 District Audit and Discuss Financial Issues of Outside Organizations (PFE, AEF, Booster Club) Connected to Arlington Public Schools.  (Enclosed under separate cover.)

7.2       Discuss and Consider the Superintendent’s Evaluation format.

7.3       Discuss and Consider Teacher Contract Days. (Enclosure)

8.         EXECUTIVE SESSION: 

8.1       Discuss and Consider Superintendent’s Evaluation Format  

9.         ACTION ON EXECUTIVE SESSION ITEMS 

10.       ADJOURNMENT