ARLINGTON PUBLIC SCHOOLS’

BOARD OF EDUCATION

BUDGET AND TAX REQUEST HEARINGS

MONDAY, SEPTEMBER 10, 2012

7:00 P.M., HS CONFERENCE ROOM

AGENDA

 

NOTICES

 

COPY OF OPEN MEETINGS ACT:  The Board of Education makes available at least one current copy of the Open Meetings Act posted in the meeting room at a location accessible to members of the public.  The Act is posted on the south wall of the meeting room.

 

INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC FORUM: 

 

Getting Started:  When it is your turn to speak during the public forum portion of the agenda, please come forward, sign your name and address on the sign-in sheet and state your name to the Board of Education.

 

Time Limit:  You may speak only one time and must limit comments to 5 minutes or less.

 

Personnel or Student Topic:  If you are planning to speak about a personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration.  Board members will generally not respond to any questions you ask or comments you make about individual staff members or students.  You are cautioned that slanderous comments are not protected just because they are made at a board meeting.

 

General Rules:  Please remember that this is a meeting of the Board of Education held in public for conducting the business of the Board of Education.  Offensive language, personal attacks and hostile conduct will not be tolerated. 

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1.         CALL HEARINGS/MEETING TO ORDER AND ROLL CALL

           

1.1       Pledge of Allegiance

 

2.         PUBLIC HEARING:  Conduct Budget Hearing 2012-2013 Proposed Budget.  (Enclosure)

Open Budget Hearing                         Time:

Discuss, Consider and Receive Input on the District’s 2012-2013 Budget.

                                    Close Budget Hearing                                    Time:

 

3.         CALL TAX REQUEST HEARING/MEETING TO ORDER

 

                                    Open Tax Request Hearing                 Time: 

 

Discuss, Consider and Receive Input from Public on the 2012-2013 Tax Request.  (Enclosure)

General Fund Property Tax Request:             $5,036,945.40

Property Tax Rate:                                          1.049869

 

Bond Fund Tax Request:                                $439,393.94

Property Tax Rate:                                          .091584

 

            Close Tax Request Hearing                 Time:

ARLINGTON PUBLIC SCHOOLS’

BOARD OF EDUCATION

REGULAR MEETING

MONDAY, SEPTEMBER 10, 2012

IMMEDIATELY FOLLOWING THE 7:00 P.M.

BUDGET AND TAX REQUEST HEARINGS

HS CONFERENCE ROOM

AGENDA

 

1.         CALL REGULAR MEETING TO ORDER AND ROLL CALL

           

1.1       Approval of Regular Meeting Agenda.  Vice president requests changes or additions to agenda, otherwise agenda stands approved as presented (amended).

 

2.         WELCOME TO GUESTS AND PUBLIC FORUM

 

3.         CONSENT AGENDA:

 

3.1       Minutes/Ratify Action of the August 13, 2012 Regular Meeting.   (Enclosures)

 

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

 

                        McKinnis Roofing            Building Fund                         $28,800

Transfers:  General Fund to Employee Benefit Fund       $81,453.60

                  General Fund to Depreciation Fund               $50,000

 

4.         CURRICULUM/INSTRUCTION REPORTS:  NeSA Report (Enclosure)

                                                                       

5.         REVIEW OF ANNUAL DISTRICT PLAN:  None

 

6.         PRINCIPALS’ REPORTS:  (Enclosures)

 

7.         SUPERINTENDENT’S REPORT

 

7.1       Enrollment Figures (Enclosure)

 

7.2       Reminder of NASB Area Membership Meeting at Wahoo on Wednesday, October 3, 2012, 4:45 p.m.  (Registration by September 24.)

 

7.3       Superintendent’s Annual Goals


 

 

8.         BOARD OF EDUCATION COMMITTEE REPORTS

 

            8.1       Finance Committee

8.2       Negotiations Committee

            8.3       Buildings and Grounds Committee

            8.4       Professional Development Sharing

            8.5       Legislative Update

                       

9.         UNFINISHED BUSINESS

 

            9.1       Discuss and Consider process for board candidates.  (Enclosure)

 

10.       NEW BUSINESS:

 

10.1     Discuss, Consider and Take Necessary Action to approve the 2012-2013 district budget. 

                                                             

10.2     Discuss, Consider and Take Necessary Action to approve the 2012-2013 tax request resolution.

 

                     2012-2013 TAX REQUEST

                                    EXHIBIT A

 

                                    Funds                          2012-2013 Approved Tax Rate

                                    General                        $5,036,945.40             1.049869

                                    Bond                           $439,393.94                0.091584

2012-2013 TAX REQUEST RESOLUTION

 

            WHEREAS, pursuant to law, a meeting of the Board and a special public hearing was called for the purpose of setting the Arlington Public Schools and its system wide tax requests, pursuant to §77-1601.02 as amended by LB 306 and other laws for the 2012-2013 school fiscal year; and,

            WHEREAS, notice of the time and place of such meeting and special public hearing was given at least five (5) days prior to the hearing according to law and by publication in a newspaper of general circulation as required by law; and,

            WHEREAS, the meeting of the Board and the special public hearing was called to order by the Vice President, and the Board received testimony relating to the matter after which the special public hearing was concluded.

            NOW, THEREFORE, BE IT RESOLVED, pursuant to the above findings, that the Board, on behalf of this School District and on behalf of its affiliated or local school system, hereby determines that this School District and its affiliated or local school systems property tax requests for the 2012-2013 school fiscal year should be, and are hereby, set at the amounts set forth on Exhibit “A” which is attached hereto and incorporated herein by this reference as though set forth in full.

            BE IT FURTHER RESOLVED that the Administration of this School District should be, and is hereby, authorized and directed to take all action as may be required or necessary to file and certify these tax requests and to accomplish this Resolution as required by law.

 

            The foregoing finds and resolution have been read in their entirety.

 

10.3     Review, Discuss and Consider the following policies:  (Enclosures)

            Personnel

            4150    Evaluation

            4150B Regulation  Training for District Evaluators

            Student Discipline

            5101    Student Discipline

            5102    Alternative Education Programs for Plans for Expelled Students

            5103    Extracurricular Activity

            5104    Drug and Substance Use and Prevention

            Academic Reporting and Progress

            5201    Promotion and Retention

            5202    Student Records

            5203    Academic Progress

            5204    Grading System

            5205    Graduation

            5206    Early Completion Plan

            5207    Make-up Work

            5208    Graduation Ceremony

            Student Activities

            5301    Association Activities

            5302    Student Organizations

            5303    Student Activities; Hazing, Fund-raising and Supervision

            5304    Selection of Students for Participation in Activities

            5305    School Dances

 

11.       EXECUTIVE SESSION:  Discuss and Consider negotiations and FCMG contract negotiations.

  

12.       ACTION ON EXECUTIVE SESSION ITEMS

 

13.       ADJOURNMENT