Wednesday, May 28

Arlington School District Board

Arlington Memorial High School at 6:30 p.m.

Agenda: 1. Call to order 2. Approval of May 14 minutes 3. Public Comments 4. Old Business/Deliverables from previous meetings A. Class Ranking -- Weighted Grades discussion B. Status of Enrollment Study C. Status of Waste Water Engineering Firms D. Status of Fisher Roofing plan E. Rediker and Edline software use F. Gym use/fee schedule G. Accelerated Program options 5. Administrative Reports A. Student Council Representative B. AMHS Principal C. Fisher Elementary School Principal D. Superintendent 6. School Board Reports A. Subcommittee Reports B. Contracts C. Purchases D. Warrants 6. New Business A. Subcommittee Selection a. Finance b. Policy c. Technology 7. Executive Session as needed 8. Next Meeting is June 11 at 6 p.m. Adjourn. SVSU Board of Directors’ Meeting

MAU Middle School Library at 6 p.m.

Agenda: 1. Open Regular Meeting and present motion to move to Conference Room for Executive Session for A. Personnel: Arbitration Case and Interim Superintendent Search B. Contract: District to District C. Teacher Negotiations Update. 2. Return to open session for possible action on Interim Superintendent at 7 p.m. 3. Public Comments 4. Presentation: Revised Teacher Evaluation System 5. Finance/Operations Related A. Treasurer’s Report, April 2014 B. VSBIT/VEHI Medical and Dental Programs C. Air Conditioning Systems Bid at 233 Division Street D. FY14 Supplemental Assessments E. District to District Contract 6. Personnel A. Administrative Oversight of 2013-14 On Point Elementary 7. Consent Agenda A. Minutes B. Warrants C. Resignations D. Retirements E. Leave of Absence F. Nominations 8. Policies A. #5156 Student Nutrition and Wellness WARN 9. Superintendents’ Reports A. 21st Century Learning Communities (Mosaic) funding 10. Chair’s Report 11. Other A. Next meeting is June 25 12. FYI A. SVSU Student Enrollment, May 2014 B. SVSU Budget Status Report. Adjourn.