School Board Meeting May 2, 2013

 

Opening

Opening

Presentation of Colors: Arlington Career Center AF JROTC Cadet Corps
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Recognitions

APS Healthy Food Award and School Nutrition Employee Appreciation Week

Recognition: APS Healthy Food Award and School Nutrition Employee Appreciation Week
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Kenmore EarthForce Presentation

Recognition: Kenmore EarthForce Presentation
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Announcements

General

Announcements: General
Meetings:
· May 13, 2013 Work Session on World Languages Program Evaluation, Rm. 101, 7:30 PM
Events:
· May 8, 2013 Bike or Walk to School Day at all APS Schools
· May 15, 2013 School Board Tour of Wakefield High School, 3:30 PM
· May 15, 2013 Arlington Principal of the Year and Teacher of the Year Recognition, Kenmore Middle School, 7 PM
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National School Nurse Day

Announcement: National School Nurse Day
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Recognition of Dr. Murphy, Pam Farrell & Staff

Announcement: Recognition of Dr. Murphy, Pam Farrell & Staff
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Children’s Mental Health

Announcement: Children’s Mental Health
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Multimodal Transportation Special Committee

Announcement: Multimodal Transportation Special Committee
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Second Chance

Announcement: Second Chance
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Bike to School

Announcement: Bike to School
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End of Year Assessments

Announcement: End of Year Assessments
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Construction Site at Quincy & Washington Blvd. & Softball Game

Announcement: Construction Site at Quincy & Washington Blvd. & Softball Game
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Consent Items

Motion & Vote

Consent Items: Motion & Vote
1. Minutes:
a. March 21, 2013 School Board Meeting
b. April 2, 2013 Budget Work Session #4
c. April 3, 2013 Public Hearing on More Seats for More Students Boundary
Recommendations
d. April 19, 2013 Courageous Conversations
2. Personnel actions
3. Scholarships
4. Transfer of $1 million from Capital Projects Capacity Reserve to Capacity Planning Account for professional and other services required to develop the FY 2015 –FY 2024 CIP
5. Revision of School Board Policy 25-2.1 Admission and Placement
6. Claremont Elementary School Verizon Easement
7. Gilbane Building Company eTOP Services
8. Transfer $3.6 million to the OPEB Trust Fund
9. ACI Appointments
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Citizen Comment on Non-Agenda Items

No Speakers

Citizen Comment on Non-Agenda Items: No Speakers
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Information Items

New Elementary School #1 Schematic Design (Moved to Later in the Meeting)

Information Item: New Elementary School #1 Schematic Design (Moved to Later in the Meeting)
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Staff Recommendations for Elementary Science Textbook Adoption Presentation

Information Item: Staff Recommendations for Elementary Science Textbook Adoption Presentation
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Staff Recommendations for Elementary Science Textbook Adoption Questions

Information Item: Staff Recommendations for Elementary Science Textbook Adoption Questions
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Monitoring Items

ACI Advisory Committee Status Reports Arts Presentation

Monitoring Item: ACI Advisory Committee Status Reports Arts Presentation
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ACI Advisory Committee Status Reports Arts Questions

Monitoring Item: ACI Advisory Committee Status Reports Arts Questions
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ACI Advisory Committee Status Reports English Langauge Presentation

Monitoring Item: ACI Advisory Committee Status Reports English Langauge Presentation
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ACI Advisory Committee Status Reports English Langauge Questions

Monitoring Item: ACI Advisory Committee Status Reports English Langauge Questions
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World Languages Program Evaluation Preview Introduction

Monitoring Item: World Languages Program Evaluation Preview Introduction
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World Languages Program Evaluation Preview Presentation

Monitoring Item: World Languages Program Evaluation Preview Presentation
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World Languages Program Evaluation Preview Questions

Monitoring Item: World Languages Program Evaluation Preview Questions
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New Elementary School #1 Schematic Design Presentation

Information Item: New Elementary School #1 Schematic Design Presentation
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New Elementary School #1 Schematic Design Speaker 1

Information Item: New Elementary School #1 Schematic Design Speaker 1
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New Elementary School #1 Schematic Design Questions

Information Item: New Elementary School #1 Schematic Design Questions
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Action Items

Final FY 2014 Budget Comments, Motions, Amendments

Action Item: Final FY 2014 Budget Comments, Motions, Amendments
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Final FY 2014 Budget: Vote on Amendment

Action Item: Final FY 2014 Budget: Vote on Amendment
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Final FY 2014 Budget Presentation

Action Item: Final FY 2014 Budget Presentation
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Final FY 2014 Budget Speaker 1

Action Item: Final FY 2014 Budget Speaker 1
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Final FY 2014 Budget: Motion to Adopt Budget

Action Item: Final FY 2014 Budget: Motion to Adopt Budget
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Final FY 2014 Budget: Comments

Action Item: Final FY 2014 Budget: Comments
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Final FY 2014 Budget: Vote

Action Item: Final FY 2014 Budget: Vote
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New Business Items

New Business & Adjournment

New Business & Adjournment
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