June 28, 2022 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Pledge to the Flag
|
|
3. Moment of Silence
|
|
4. Citizens Comments (limited to 2 minutes per speaker)
|
|
5. Approval of Agenda
Attachments:
()
|
|
6. Reports
|
|
6.A. Chairman's Report
|
|
6.B. Superintendent's Report
|
|
6.C. Financial Report
|
|
6.C.1. Monthly Financial Report
Attachments:
()
|
|
6.C.2. Inter Local Health Trust Report
Attachments:
()
|
|
6.D. TLN Report
|
|
7. Consent Agenda
|
|
7.A. Approval of Minutes from May 24, 2022
|
|
7.B. Policy 2.403 Surplus Property Sales*
|
|
7.C. Policy 3.202 Emergency Preparedness Plan
|
|
7.D. Policy 4.209 Virtual Courses - RESCIND
|
|
7.E. Policy 4.401 Textbooks and Instructional Materials
|
|
7.F. Policy 4.403 Library Collections
|
|
7.G. Policy 4.406 Technology Use
|
|
7.H. Policy 4.600 Grading
|
|
7.I. Policy 4.605 Graduation Requirements
|
|
7.J. Policy 5.302 Sick Leave
|
|
7.K. Policy 6.200 Attendance
|
|
7.L. Policy 6.405 Student Healthcare Management
|
|
7.M. Policy 6.504 Foster Care Students
|
|
8. Miscellaneous Budget Items
|
|
8.A. Resolution 2022-13 of the Arlington Community Schools Board of Education Amending the 2021-22 Schools Budget
Attachments:
()
|
|
8.B. Resolution 2022-14 of the Arlington Community Schools Board of Education Amending the 2022-2023 School Year Budget
Attachments:
()
|
|
9. Business/Recommended Action Items
|
|
9.A. Resolution 2022-15 of the Arlington Community Schools Board of Education to Approve the 2022-2023 School Fees Schedule
|
|
9.B. Resolution 2022-16 of the Arlington Community Schools Board of Education to Approve Increasing the Threshold Over Which Public Advertisements and Sealed Competitive Bids or Proposals are Required
|
|
9.C. Approval of Policy 2.805 Purchasing
|
|
9.D. Approval of IDEA/ESEA Federal Funds Allocations for 2022-2023
Attachments:
()
|
|
9.E. Approval of 2022-27 Strategic Plan
|
|
9.F. Approval of TK Elevator Corporation New Installation Proposal in the amount of $177,000.00 to furnish and install one (1) TKE Passenger Elevator and grant the Superintendent the authority to negotiate the terms of the related contract
Attachments:
()
|
|
9.G. Election of Chairman
|
|
9.H. Election of Vice-Chairman
|
|
9.I. Election of TLN Representative
|
|
10. Adjournment
|
