June 7, 2018 at 10:00 AM - Regular School Board Meeting
| Agenda | 
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                                        1. CALL TO ORDER                 
                    
        Description: 
Time:      
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                                        2. PLEDGE OF ALLEGIANCE                 
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                                        3. ROLL CALL                 
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                                        4. INTRODUCTION OF VISITORS                 
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                                        5. ORDERING OF AGENDA                 
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                                        6. APPROVAL OF CONSENT AGENDA                 
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                                        6.a. Previous Minutes                 
                                            
        Attachments:
         ()
             
                            
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                                        6.b. Check Registers                 
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                                        7. COMMUNICATIONS                 
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                                        7.a. Site Reports                 
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                                        7.b. LSAC Minutes                 
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                                        7.c. Correspondence                 
                                            
        Attachments:
         ()
             
                            
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                                        7.d. Public Comments                 
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                                        8. DELEGATIONS                 
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                                        8.a. Lake and Peninsula Borough                 
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                                        8.b. LSAC                 
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                                        8.c. Student                 
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                                        8.d. Principal/Teacher/Counselor                 
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                                        9. REPORTS                 
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                                        9.a. Committee Reports                 
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                                        9.b. Superintendent's Report                 
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                                        9.c. Facilities/Maintenance Report                 
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                                        9.d. Curriculum and CTE Report                 
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                                        9.e. Technology Report                 
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                                        9.f. Activities Report                 
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                                        9.g. Financial Report                 
                                            
        Attachments:
         ()
             
                            
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                                        9.h. Special Education Report                 
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                                        9.i. Assessment Report                 
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                                        9.j. Early Childhood Report                 
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                                        9.k. Personnel                 
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                                        9.l. Shining Stars                 
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                                        10. UNFINISHED BUSINESS                 
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                                        10.a. Board Policy Updates--3rd Reading                 
                                            
        Attachments:
         ()
             
                            
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                                        11. NEW BUSINESS                 
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                                        11.a. Resolution 18-03 Endowment Fund Draw - for approval                 
                                            
        Attachments:
         ()
             
                            
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                                        11.b. Budget Revision                 
                                            
        Attachments:
         ()
             
                            
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                                        11.c. Grant Summary - for approval                 
                                            
        Attachments:
         ()
             
                            
  | 
    
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                                        11.d. Six Year CIP List - for approval                 
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                                        12. PERSONNEL                 
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                                        12.a. Contract Approval                 
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                                        13. MISCELLANEOUS                 
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                                        14. FUTURE AGENDA ITEMS AND MEETING DATE                  
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                                        14.a. August/September                 
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                                        15. ADJOURNMENT                 
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                                        16. CALL TO ORDER                 
                    
        Description: 
Time:      
                             | 
    
| 
            
             
                    
                                        17. PLEDGE OF ALLEGIANCE                 
                                             | 
    
| 
            
             
                    
                                        18. ROLL CALL                 
                                             | 
    
| 
            
             
                    
                                        19. INTRODUCTION OF VISITORS                 
                                             | 
    
| 
            
             
                    
                                        20. ORDERING OF AGENDA                 
                                             | 
    
| 
            
             
                    
                                        21. APPROVAL OF CONSENT AGENDA                 
                                             | 
    
| 
            
             
                    
                                        21.a. Previous Minutes                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        21.b. Check Registers                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        22. COMMUNICATIONS                 
                                             | 
    
| 
            
             
                    
                                        22.a. Site Reports                 
                                             | 
    
| 
            
             
                    
                                        22.b. LSAC Minutes                 
                                             | 
    
| 
            
             
                    
                                        22.c. Correspondence                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        22.d. Public Comments                 
                                             | 
    
| 
            
             
                    
                                        23. DELEGATIONS                 
                                             | 
    
| 
            
             
                    
                                        23.a. Lake and Peninsula Borough                 
                                             | 
    
| 
            
             
                    
                                        23.b. LSAC                 
                                             | 
    
| 
            
             
                    
                                        23.c. Student                 
                                             | 
    
| 
            
             
                    
                                        23.d. Principal/Teacher/Counselor                 
                                             | 
    
| 
            
             
                    
                                        24. REPORTS                 
                                             | 
    
| 
            
             
                    
                                        24.a. Committee Reports                 
                                             | 
    
| 
            
             
                    
                                        24.b. Superintendent's Report                 
                                             | 
    
| 
            
             
                    
                                        24.c. Facilities/Maintenance Report                 
                                             | 
    
| 
            
             
                    
                                        24.d. Curriculum and CTE Report                 
                                             | 
    
| 
            
             
                    
                                        24.e. Technology Report                 
                                             | 
    
| 
            
             
                    
                                        24.f. Activities Report                 
                                             | 
    
| 
            
             
                    
                                        24.g. Financial Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        24.h. Special Education Report                 
                                             | 
    
| 
            
             
                    
                                        24.i. Assessment Report                 
                                             | 
    
| 
            
             
                    
                                        24.j. Early Childhood Report                 
                                             | 
    
| 
            
             
                    
                                        24.k. Personnel                 
                                             | 
    
| 
            
             
                    
                                        24.l. Shining Stars                 
                                             | 
    
| 
            
             
                    
                                        25. UNFINISHED BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        25.a. Board Policy Updates--3rd Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        26. NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        26.a. Resolution 18-03 Endowment Fund Draw - for approval                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        26.b. Budget Revision                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        26.c. Grant Summary - for approval                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        26.d. Six Year CIP List - for approval                 
                                             | 
    
| 
            
             
                    
                                        27. PERSONNEL                 
                                             | 
    
| 
            
             
                    
                                        27.a. Contract Approval                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        28. MISCELLANEOUS                 
                                             | 
    
| 
            
             
                    
                                        29. FUTURE AGENDA ITEMS AND MEETING DATE                  
                                             | 
    
| 
            
             
                    
                                        29.a. August/September                 
                                             | 
    
| 
            
             
                    
                                        30. ADJOURNMENT                 
                                             |