November 7, 2017 at 7:00 PM - Regular Meeting

a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum

b. Presentations or Certificates/Awards

c. Correspondence

c.1. Cordova Career Expo--CHS Gym

d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)

e. Approval of Agenda     ACTION  

f. ** Audience Comments regarding Agenda Items

g. Approval of Minutes     ACTION  

h. Reports - Student Council, City Council, CEA

i. Committee Reports

i.1. AASB Liaison - Mr. Hoepfner

i.2. Jr./Sr. High School Site Council - Ms. Altermott

i.3. Mt. Eccles Site Council - Ms. Glasen

i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen

i.5. Board Policy Committee - Ms. Altermott & Mr. Hoepfner

i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner

i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott

i.8. Negotiations - Ms. Jewell & Mr. Hoepfner

j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent

k. Financial Reports

l. Information Items

l.1. 2016-2017 Report Cards to the Public

l.2. October 11, 2017 Work Session Notes

m. New/Unfinished Business

m.1. Association of Alaska School Boards Resolutions - Discussion

m.2. Out-of-State Travel--Close-up Students and Chaperones--New York and Washington, DC--March 20-31, 2018     ACTION

m.3. Policy Review (Second Read)     ACTION

m.3.1. BP 0420 Site Councils

m.3.2. BP 8000 Concepts and Roles

m.3.3. AR 0430 Community School Program

m.3.4. AR 0510 School District Report Card

m.3.5. BP 0530 Discontinuation or Closure of Schools

m.4. FY17 Budget Revision     ACTION

n. Contracts/Memorandums of Agreements

o. Personnel

p. Miscellaneous

p.1. Important Dates

p.1.1. November 1,2 &3, 2017-- Parent/Teacher Conferences

p.1.2. November 9-12, 2017 --AASB 64th Annual Conference-- Anchorage

p.1.3. November 16, 2017 -- Curriculum Committee Meeting -- 5:15 -6:15 pm @ District Office

p.1.4. November 17-18, 2017 -- Board Self-Evaluation and Goal Setting Work Session -- 5:30-8:30 pm & 9:00 am-4:00 pm

p.1.5. November 22, 2017--Cordova Career Expo--CHS Gym--9:00 am

p.1.6. November 23- 24, 2017-- Thanksgiving Holliday-- No School

p.1.7. November 30, 2017-- Policy Committee Meeting-- 4:00 pm-5:00 pm @ District Office

q. Pending Agenda

r. ** Audience Comments

s. Board Comments

t. *Executive Session     

u. Adjournment