June 27, 2017 at 6:30 PM - Board Meeting
| Minutes | |
|---|---|
|
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)
Discussion:
No Citizens Comments.
|
|
|
5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Reports
|
|
|
6.A. Chairman's Report
Discussion:
No report.
|
|
|
6.B. Superintendent's Report
Discussion:
|
|
|
6.C. General Counsel Report
Discussion:
No report.
|
|
|
6.D. Financial Report
|
|
|
6.D.1. Monthly Financial Report
Discussion:
Financial report was accepted by the Board. Not a voting item.
|
|
|
6.D.2. Inter Local Health Trust Report
Discussion:
Interlocal Health Trust report was accepted by the Board. Not a voting item.
|
|
|
6.E. TLN Report
Discussion:
No report.
|
|
|
7. Approval of Superintendent's Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
General Counsel:
|
|
|
8. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.A. Approval of Minutes
|
|
|
8.B. Policy 1.401 Public Hearings - RESCIND
|
|
|
8.C. Policy 1.408 Public Records Requests
|
|
|
8.D. Policy 2.805 Purchasing
|
|
|
8.E. Policy 3.600 Insurance Management
|
|
|
8.F. Policy 4.600 Grading Systems
|
|
|
8.G. Policy 4.801 Controversial Materials - RESCIND
|
|
|
8.H. Policy 4.802 Student Equal Access - Limited Public Forum
|
|
|
8.I. Policy 4.805 Prayer and Period of Silence
|
|
|
8.J. Policy 5.302 Sick Leave
|
|
|
8.K. Policy 5.402 Bloodborne Pathogens
|
|
|
8.L. Policy 5.501 Complaints and Grievances - RESCIND
|
|
|
8.M. Policy 5.601 Conflict of Interest
|
|
|
8.N. Policy 6.313 Discipline Policy
|
|
|
9. Miscellaneous Budget Amendments FY 2016-17
|
|
|
9.A. Resolution 2017-10 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.
Discussion:
Ms. Roberts reports:
|
|
|
9.B. Resolution 2017-11 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.
Discussion:
Ms. Roberts reports changes to fund allocations:
|
|
|
10. Business/Recommended Action Items
|
|
|
10.A. Recommendation to award the bid for painting Arlington Elementary School (interior and exterior with the exception of the kitchen, serving line, cafeteria office and bathroom in the kitchen) to Matthews Contract Painting in the amount of $116,250
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.B. Recommendation to Quit Claim a 10 foot by 130 foot sliver of land to Gary and Nicole Baker
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.C. Approval of CIP Annual Update
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent Mason provides Annual Update on CIP for Board approval.
|
|
|
10.D. Approval of 2017-18 School Fees
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
|
|
|
10.E. Election of Chairman
Discussion:
Chairman Dale Viox nominates Kay Williams to be appointed as Board Chairman. No other nominations. Board votes Kay Williams as new Chairman. |
|
|
10.F. Election of Vice-Chair
Discussion:
Vice-Chairman Kay Williams nominates Barbara Fletcher to be appointed as Board Vice-Chairman. No other nominations. Board votes Barbara Fletcher as new Vice-Chairman. |
|
|
10.G. Election of TLN Representative
Discussion:
Barbara Fletcher nominates Dale Viox to be appointed as Board TLN Representative. No other nominations. Board votes Dale Viox as new Board TLN Representative. |
|
|
11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|