June 14, 2017 at 7:00 PM - Regular Meeting
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a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
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b. Presentations or Certificates/Awards
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c. Correspondence
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c.1. Preventive Maintenance Program Recertification
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c.2. U.S. Department of Justice Federal Bureau of Investigation
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c.3. Childhood Trauma and Its Impact on Learning
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d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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e. Approval of Agenda Action
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f. ** Audience Comments regarding Agenda Items
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g. Approval of Minutes Action
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h. Reports - Student Council, City Council, CEA
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i. Committee Reports
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i.1. AASB Liaison - Mr. Hoepfner
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i.2. Jr./Sr. High School Site Council - Ms. Altermott
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i.3. Mt. Eccles Site Council - Ms. Glasen
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i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
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i.5. Board Policy Committee - Ms. Altermott & Mr. Hoepfner
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i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner
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i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott
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i.8. Negotiations - Ms. Jewell & Mr. Hoepfner
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j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
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k. Financial Reports
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l. Information Items
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l.1. May 23, 2017 FY18 Work Session
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m. New/Unfinished Business
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m.1. FY18 Draft Budget Action
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m.2. Stipend Program Reimbursement Request for Stacey Plum Action
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m.3. Stipend Program Reimbursement Request for Molly Reggiani Action
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m.4. Stipend Program Reimbursement Request for Brian Clark Action
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m.5. Stipend Program Reimbursement Request for Hans Werner Action
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m.6. Meal Service Program Charges--Proposed Administrative Regulation Discussion
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m.7. Curriculum Review Discussion
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n. Contracts/Memorandums of Agreements
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o. Personnel
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p. Miscellaneous
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p.1. Monthly Policy Review
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p.1.1. BB 9200 Board Members
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p.1.2. BB 9222 Resignation
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p.1.3. BB 9223 Board Vacancies
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p.1.4. BB 9224 Oath or Affirmation
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p.1.5. E 9224 Oath or Affirmation
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p.1.6. BB 9240 Board Development
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p.1.7. BB 9250 Remuneration, Reimbursement, Other Benefits
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p.1.8. BB 9260 Legal Protection
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p.1.9. BB 9271 Code of Ethics
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p.1.10. BB 9300 Governance
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p.1.11. BB 9310 Policy Manual
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p.1.12. BB 9312 Board Bylaws
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p.1.13. BB 9313 Administrative Regulations
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p.1.14. BB 9314 Suspension of Policies, Bylaws, Administrative Regulations
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p.1.15. BB 9320 Meetings
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p.1.16. BB 9322 Agenda/Meeting Materials
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p.1.17. BB 9323 Meeting Conduct
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p.1.18. BB 9330 Memberships in Associations
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p.2. Next Monthly Policy Review
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p.3. Next Regular Meeting Date: Wednesday, August 9, 2017
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p.4. Important Dates
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p.4.1. July 21-23, 2017 AASB Meeting in Cordova
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p.4.2. July 24 - August 11, 2017 Summer School
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p.4.3. August 24, 2017 First Day of School
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q. Pending Agenda
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q.1. School Board Self-Evaluation and Goal Setting Process for September
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r. ** Audience Comments
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s. Board Comments
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t. *Executive Session
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u. Adjournment
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