December 19, 2017 at 5:30 PM - Board Meeting
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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. Citizens Comments (limited to 2 minutes per speaker)
Discussion:
No citizens comments.
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5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
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6.A. Chairman's Report
Discussion:
Coffee with Legislators
TSBA Statement of Interest
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6.B. Superintendent's Report
Discussion:
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6.C. General Counsel Report
Discussion:
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6.D. Financial Report
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6.D.1. Monthly Financial Report
Discussion:
Monthly financial report was accepted by the Board. Not a voting item.
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6.D.2. Inter Local Health Trust Report
Discussion:
Inter Local Health Trust report was accepted by the Board. Not a voting item.
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6.E. TLN Report
Discussion:
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. Approval of Minutes from November 28, 2017
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8. Miscellaneous Budget Amendments FY 2017-18
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8.A. Approval of Resolution 2017-21 of the Arlington Community Schools Board of Education to Amend the 2017-18 Schools Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Ms. Roberts summarized amendments.
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9. Business/Recommended Action Items
Discussion:
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9.A. Approval of Amending 2018-19 Instructional Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent states overwhelming survey responses supporting amended 2018-19 calendar.
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9.B. Approval of 2018-19 Budget Planning and Preparation Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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9.C. Approval of 2018 Legislative Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.D. Approval of Textbook Adoption Committees
Action(s):
No Action(s) have been added to this Agenda Item.
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9.E. Approval of Architectural Services Agreement for Arlington Middle School Gymnasium Project
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Ms. Speakman provides summary of Architectural Engineering Agreement for AMS Gymnasium.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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