April 26, 2022 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
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3. Moment of Silence
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4. Recognition: AHS AP Scholars
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5. Citizens Comments (limited to 2 minutes per speaker)
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6. Approval of Agenda
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Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.A. Chairman's Report
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7.B. Superintendent's Report
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7.C. Financial Report
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7.C.1. Monthly Financial Report
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7.C.2. Inter Local Health Trust Report
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7.D. TLN Report
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8. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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8.A. Approval of Minutes from March 22, 2022
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8.B. Policy 2.600 Bonding
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8.C. Policy 3.402 Board Owned Vehicles
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8.D. Policy 3.600 Insurance Management
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8.E. Policy 5.113 In-Service and Professional Development Opportunities
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8.F. Policy 5.602 Staff Time Schedules
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8.G. Updated 5-Year Capital Improvement Plan
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9. Miscellaneous Budget Items
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9.A. Resolution 2022-09 of the Arlington Community Schools Board of Education Amending the 2021-2022 Schools Budget
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.B. Resolution 2022-10 of the Arlington Community Schools Board of Education Amending the 2021-2022 Schools Budget for Town of Arlington Approval
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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. Resolution 2022-11 of the Arlington Community Schools Board of Education Revised the 2021-22 Schools Fees and Field Trips Schedule
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10.B. Recommendation to award bid to Roy May Heating & Air Conditioning Company in the amount of $138,193.00 for Installation of HVAC Units for Arlington High School and grant the Superintendent the authority to negotiate the terms of the related contract
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Action(s):
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10.C. Recommendation to Approve Annual iPad Refresh (Grades 1, 5 and 9) in the amount of $582,670.50
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No Action(s) have been added to this Agenda Item.
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10.D. Recommendation to Approve Inclement Weather Days
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No Action(s) have been added to this Agenda Item.
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11. Adjournment
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No Action(s) have been added to this Agenda Item.
Discussion:
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