February 10, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. OPENING PROCEDURES
Rationale:
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. ORDER OF AGENDA ITEMS: The Arlington Board of Education reserves the right to adjust the order of items on this agenda.
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1.1. Call Meeting to Order
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1.2. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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1.3. Pledge of Allegiance
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1.4. Approval of Regular Meeting Agenda
Rationale:
Action(s):
No Action(s) have been added to this Agenda Item.
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2. WELCOME TO GUESTS AND PUBLIC FORUM
Rationale:
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. 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. Disruptions, offensive language, personal attacks and hostile conduct will not be tolerated. |
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3. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Minutes of the Previous Board Meeting(s)
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3.2. Monthly Financial Reports
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3.3.
Resignations:
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4. CURRICULUM/INSTRUCTION REPORTS
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5. PRINCIPALS’ REPORTS
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5.1. Mr. Pfingsten's Secondary Report
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5.2. Dr. Morgan's Elementary Report
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5.3. Mr. Shada's Activity Report
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6. SUPERINTENDENT’S REPORT
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6.1. Discussion of Community Engagement Meeting, Focus Group Conversations, and Strategic Planning Next Steps
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6.2. NASB and NRCSA Reports
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6.3. Supt Leave Log Review
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6.4. Legislative Updates
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6.5. Update on Recent Title IX Changes
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6.6. Review Semi-Annual Arbor Family Usage Report
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6.7. Discussion of Final Payment on the Lease Purchase scheduled 2026
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7. COMMITTEE AND REPRESENTATIVE REPORTS
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7.1. Committee for American Civics
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7.2. Negotiations Committee
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8. UNFINISHED BUSINESS
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9. NEW BUSINESS
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9.1. Discuss, Consider, and Take Necessary Action to Approve Early Retirement Incentive Program Application and Agreement from Gail Barth
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Discuss, Consider, and Take Necessary Action to Approve Request for Leave of Absence by Certificated Staff Member
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Discuss, Consider, and Take Necessary Action to Purchase Tomcat Pro Rideable Floor Cleaner as Presented
Rationale:
Last purchased in 2019, used multiple times daily, includes trade in of the old machine
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.4. Discuss, Consider and Take Necessary Action to Approve 2025-2027 Superintendent Contract with Dr. Dawn Lewis as discussed and publicized according to statute
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.5. Discuss, Consider and Take Necessary Action to Approve Principal Contracts as Presented, with a 3.07% Total Package Increase:
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Discuss, Consider, and Take Necessary Action to Approve Certificated Director Contracts for 2025-2026:
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Discussion of Special Education Staffing Needs and Consideration of Adding Additional Staff
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Discuss, Consider, and Take Necessary Action to Adopt 2025-2026 School Year Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. ADJOURNMENT
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