ARLINGTON PUBLIC SCHOOLS’

BOARD OF EDUCATION

REGULAR MEETING AGENDA

MONDAY, OCTOBER 13, 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.

            1.3       Kelly Thompson and Jay Jensen Address the Board Regarding

High School Baseball.

2.         CONSENT AGENDA

2.1       Minutes/Ratify Action of the September 15 Budget and Tax Request Hearings and Regular Meeting, the September 16 and September 23, 2008 Special Meetings.

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

                        ESU #3            Brook Valley RTS        $195.00 Per Day (One student)

3.         PRINCIPALS’ REPORTS (Enclosures)

4.         SUPERINTENDENT’S REPORT

            4.1       NASB Convention

            4.2       New Board Member Workshop

            4.3       OPPD Rates

5.         CURRICULUM/INSTRUCTION REPORTS 

5.1       Special Education (includes Pre-School), Title Program, Multi-Cultural (Enclosures)

6.         UNFINISHED BUSINESS

7.         NEW BUSINESS

            7.1       Discuss, Consider and Take Necessary Action to Contract with Terracon

for Construction Testing and IBC Special Inspection Services (Enclosure)

7.2       Discuss, Consider and Take Necessary Action to Approve Value Engineering Items and Alternates as Recommended by the Facilities’ Committee. 

8.         EXECUTIVE SESSION:  (If needed)

9.         ACTION ON EXECUTIVE SESSION ITEMS

10.       ADJOURNMENT