February 15, 2018 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. Debbie Collins
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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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d.1. CHS National Ocean Sciences Bowl Team(s)
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e. Approval of Agenda ACTION
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f. ** Audience Comments regarding Agenda Items
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g. Consent Agenda ACTION
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g.1. January 10, 2018 Regular Meeting Draft Minutes
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g.2. Policy Review (Second Read)
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g.2.1. BP 1321 SOLICITATION OF FUNDS FROM AND BY STUDENTS
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g.3. Out-of-State Travel - Hans Werner - Teachers Teaching with Technology Conference - March 2-4, 2018, San Antonio, TX
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g.4. Stipend Program Reimbursement Request for Emily Moody
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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 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. January 10, 2018 Work Session
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m. New/Unfinished Business
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m.1. Senate Bill 131: Education Funding; Budget ACTION
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m.2. Alaska's Education Challenge DISCUSSION
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m.3. March Board Meeting Date 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. Next Regular Meeting Date: Wednesday, March 14, 2018
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p.2. Important Dates
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p.2.1. February 7, 2018-- Safety- Facility Committee Meeting
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p.2.2. February 9, 2018-- In-Service-- No School
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p.2.3. February 11-13, 2018-- AdvancED Site Visit
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p.2.4. February 19, 2018-- President's Day Holiday-- No School
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p.2.5. February 19, 2018--Curriculum Committee Meeting @ 5:15
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p.2.6. February 21, 2018-- Superintendent Evaluation Meeting
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p.2.7. February 22, 2018-- Strategic Planning Committee Meeting @ 5:30
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p.2.8. February 28, 2018-- Staff Appreciation Dinner @ Pioneer from 6-8pm.
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q. Pending Agenda
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q.1. Candidates for School Board Election
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q.2. Budget Development Process
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q.3. Superintendent Evaluation
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q.4. Curriculum Review Report
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q.5. Facility Needs
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q.6. School Board Officers
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q.7. Employee Contracts Approval
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q.8. Investment Options
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q.9. Board Engagement
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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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