January 24, 2023 at 5:30 PM - Regular Board Meeting
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1. Call to Order and Roll Call
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2. Pledge to the Flag and Moment of Silence
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3. Presentations
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3.A. Board Member Appreciation
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4. Citizens Comments (limited to 2 minutes per speaker)
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5. Approval of Agenda
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6. Reports
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6.A. Chairman's Report
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6.B. Superintendent's Report
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6.C. Financial Report
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6.C.1. Monthly Financial Report
Attachments:
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6.C.2. Inter Local Health Trust Report
Attachments:
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6.C.3. Audit Report: Watkins Uiberall Certified Public Accountants; Mr. Clark Province
Attachments:
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6.D. TLR Report
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7. Consent Agenda
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7.A. Approval of Minutes from December 13, 2022
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7.B. Resolution 2023-01 of the Arlington Community Schools Board of Education Amending the 2022-2023 Schools Budget
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7.C. Resolution 2023-02 of the Arlington Community Schools Board of Education to Approve Revised 2022-2023 School Field Trips
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8. Business/Recommended Action Items
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8.A. Approval of 2024-2025 Instructional Calendar
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8.B. Recommendation to award the bid for Donelson Elementary HVAC Rooftop Units Project in the amount of $163,213.00 to M & A Supply Company, Inc. and grant the Superintendent the authority to negotiate the terms of the related contract
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8.C. Recommendation to award the bid for Arlington High School HVAC Rooftop Units Project in the amount of $357,074.64 to Etairos and grant the Superintendent the authority to negotiate the terms of the related contract
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9. Adjournment
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