September 13, 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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b.1. Hailey Vogel
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b.2. Shane Hill
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c. Correspondence
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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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g.1. August 9, 2017 Regular Meeting Minutes
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g.2. August 16, 2017 Special Meeting Minutes
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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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m. New/Unfinished Business
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m.1. School Board Self-Evaluation and Goal Setting Process in October DISCUSSION
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m.2. Out-of-State Travel--Music Students and Chaperones--Hawaii, April 5-12, 2018 ACTION
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m.3. Out-of-State Travel--Sandie Ponte--Western Region Food Safety Training, San Diego, CA, December 5-6, 2017 ACTION
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m.4. AASB Nominations ACTION
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m.4.1. Carl Rose Governance Award Nomination Form
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m.4.2. Board of Directors Nomination Form
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m.4.3. Outstanding School Board Nomination Form
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m.5. Adverse Childhood Experiences (ACEs) Proposed Resolution to the Association of Alaska School Boards (AASB) ACTION
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n. Contracts/Memorandums of Agreements
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n.1. Vidya Oftedal--Speech Language Pathology Services for 2017-2018 School Year Action
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o. Personnel
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p. Miscellaneous
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q. Pending Agenda
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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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