January 23, 2018 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. Presentations                 | |
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                                        4.A. Board Appreciation                 
        Discussion: 
 Arlington High School Ambassadors served cake at the Board Appreciation Reception prior to the meeting. Tokens of appreciation were presented to Board Members by Superintendent Mason and School Administrators. | |
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                                        4.B. Exemplary Schools Banner                 
        Discussion: 
 
 
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                                        5. Citizens Comments (limited to 2 minutes per speaker)                 
        Discussion: 
No citizens comments.     | |
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                                        6. Approval of Agenda                 | |
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                                        7. Reports                 | |
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                                        7.A. Chairman's Report                 
        Discussion: 
No report. | |
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                                        7.B. Superintendent's Report                 
        Discussion: 
 
 Chief of Staff - Jeff Mayo 
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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: 
Financial report was accepted by the Board.  Not a voting item.     | |
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                                        7.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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                                        7.D.3. Audit Report                 
        Discussion: 
Jeff Thomason and Meredith Austin Watkins Uiberall were in attendance.  Ms. Austin provided a summary of the Audit Report. | |
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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.
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                                        8.A. Approval of Minutes from December 19, 2017                 | |
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                                        8.B. Policy 1.503 News Reports                 | |
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                                        8.C. Policy 4.205 Enrollment in College Level Courses                 | |
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                                        8.D. Policy 4.209 Virtual Courses                 | |
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                                        8.E. Policy 4.605 Graduation Requirements                 | |
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                                        8.F. Policy 6.415 Student Suicide Prevention                 | |
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                                        9. Miscellaneous Budget Amendments FY 2017-18                 | |
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                                        9.A. Approval of Resolution 2018-01 of the Arlington Community Schools Board of Education Amending the 2017-18 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. Superintendent's Evaluation Tool                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        10.B. Approval of Resolution 2018-02 of the Arlington Community Schools Board of Education to Amend the 2017-18 School Fee Schedule                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Discussion: 
Move to approve      | |
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                                        10.C. Recommendation for selection of Board Members to attend Professional Development                 
        Discussion: 
Not a voting item.  Chairman Williams opened the floor to discuss members attending conferences outside of TSBA, namely NSBA, to enhance professional development.  The Board agreed that members should attend and funds will be budgeted.     | |
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                                        11. Adjournment                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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