December 12, 2023 at 5:30 PM - Regular Board Meeting

1. Call to Order and Roll Call

2. Pledge to the Flag/Moment of Silence

3. Citizens Comments (limited to 2 minutes per speaker)

4. Approval of Agenda

5. Reports

5.A. Chairman's Report

5.B. Superintendent's Report

5.C. Financial Reports

5.D. Legislative Liaison

6. Consent Agenda

6.A. Approval of October 24, 2023 Minutes

6.B. Policy 6.201 Compulsory Attendance and Withdrawal

6.C. Resolution 2023-26 of the Arlington Community Schools Board of Education Amending the 2023-2024 Schools Budget

6.D. Resolution 2023-27 of the Arlington Community Schools Board of Education to Approve Revised 2023-2024 School Fees and Field Trips

7. Business/Recommended Action Items

7.A. Resolution 2023-28 of the Arlington Community Schools Board of Education to Adopt the Harris County Department of Education Master Agreement and to Authorize Participation in the Harris County Department of Education Purchasing Cooperative

7.B. Resolution 2023-29 of the Arlington Community Schools Board of Education to Adopt a Legislative Agenda for 2024

7.C. Approval of Budget Planning and Preparation Calendar for Fiscal Year 2025

7.D. Recommendation to Approve the Architectural/Engineering Services Agreement for the Arlington High School Softball and Football Fieldhouses with 4F Design, P.C. for the guaranteed price of Five Hundred, Twenty-Seven Thousand, One hundred and Fifty Dollars ($527,150.00)

7.E. Approval of Interlocal Agreement for Student Transportation Assistance between Collierville Schools Board of Education, Arlington Community Schools Board of Education, Bartlett City Schools Board of Education, Lakeland School System Board of Education and Germantown Municipal School District Board of Education

8. Adjourn