January 24, 2017 at 6:30 PM - Board Meeting
Minutes | |
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1. Call to Order and Roll Call
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2. Pledge to the Flag
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3. Moment of Silence
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4. Presentations - Board Appreciation
Discussion:
On behalf of ACS schools, Principals Anna Jones and Cherry Davidson presented a certificate of donation to Arlington Education Foundation in honor of Board Appreciation Week. Superintendent Mason also presented the Board with a token of appreciation. |
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5. Citizens Comments (limited to 2 minutes per speaker)
Discussion:
Jill Yelland, 5972 Windsor Oak Circle, Arlington, TN 38002:
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6. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.A. Chairman's Report
Discussion:
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7.B. Superintendent's Report
Discussion:
Lakeland Students (based on letters of intent received):
Rezoning:
Shared Services:
Expansion to Academic Program (Specifically to AHS)
Apple (visit to Apple Headquarters in California)
Health Insurance
Kudos:
STEM 4th & 5th
LEAD Arlington
Transportation
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7.C. General Counsel Report
Discussion:
No report
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7.D. Financial Report
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7.D.1. Monthly Financial Report
Discussion:
November 2016 Financial Report: General Fund On page 2, YTD GF Revenues of $13.4M On page 3, YTD GF Expenses of $12.8M
School Nutrition Fund On page 5, YTD Revenues of $429,486 On page 6, YTD Expenses of $376,243, a difference of $53,245
Grant Fund On page 8, Grant Revenue of $716,182 On page 9, Grant Expenses of $716,182
CIP Fund No activity to report. |
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7.D.2. Inter Local Health Trust Report
Discussion:
November 2016 On page 5, Total Revenues YTD $12.1M On page 6, Total Expenses YTD $11.8M Beginning Balance $5.8 M Remaining Balance of $6.1M |
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7.E. TLN Report
Discussion:
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8. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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8.A. Approval of Minutes from December 13, 2016
Discussion:
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8.B. 2018-19 Instructional Calendar
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8.C. Policy 4.607 Waivers of Rules and Regulations - RESCIND
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8.D. Policy 4.608 High School Diplomas
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8.E. Policy 4.702 Evaluation of Instructional Program - RESCIND
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8.F. Policy 5.106 Application and Employment
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8.G. Policy 5.107 Orientation and Probation - RESCIND
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8.H. Policy 5.113 In-Service and Professional Development Opportunities
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8.I. Policy 5.607 Non-School Employment
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8.J. Policy 5.608 Tutoring for Pay
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8.K. Policy 5.700 Interim Employees
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8.L. Policy 5.701 Substitute Teachers
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8.M. Policy 5.702 Student Teachers
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8.N. Policy 5.704 Interns - RESCIND
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8.O. Policy 6.300 Code of Behavior and Discipline - RESCIND
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8.P. Policy 6.301 Students' Rights
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8.Q. Policy 6.302 Procedural Due Process - RESCIND
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8.R. Policy 6.306 Interference/Disruption of School Activities - RESCIND
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8.S. Policy 6.308 Bus Safety and Conduct
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8.T. Policy 6.318 Admission of Suspended or Expelled Students
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8.U. Policy 6.319 Alternative School Programs
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9. Miscellaneous Budget Amendments FY 2016-17
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9.A. Resolution 2017-01 of the Arlington Community Schools Board of Education Amending the 2016-17 Schools Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Business/Recommended Action Items
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10.A. Approval of 2017-18 Budget Planning and Preparation Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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