May 9, 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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c. Correspondence
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c.1. Close-Up Thank You 2018
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d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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d.1. Juneau Career Connections CHS Student Attendees
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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. April 11, 2018 Regular Meeting Draft Minutes
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g.2. Out-of-State Travel--Future Problem Solvers and Chaperones--University of Wisconsin, La Crosse--June 6-10, 2018
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h. Reports - Student Council, City Council, CEA
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i. Committee Reports
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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. April 11, 2018 Work Session Notes
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l.2. April 18, 2018 Work Session Notes
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m. New/Unfinished Business
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m.1. Resolution Recommending Lease of Space to Prince William Sound College ACTION
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m.2. District Investments Draft Policy ACTION
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m.3. 2018-2019 CHS Handbook Draft (Sections) ACTION
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m.4. 2018-2019 CCS Handbook Draft ACTION
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m.5. FY19 Draft Budget Proposal (First Read) ACTION
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n. Contracts/Memorandums of Agreements
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n.1. Kaye Lawson--Occupational Therapy Services for 2018-2019 School Year ACTION
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o. Personnel
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o.1. 2018-2019 Contract Recommendation for Non-Tenured Staff ACTION
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o.2. Notification of Retirement--Pam Moe
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p. Miscellaneous
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p.1. Next Regular Meeting Agenda: Wednesday, June 13, 2018
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p.2. Important Dates:
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p.2.1. Thursday, May 10, 2018-- Curriculum Committee Meeting--5:15pm
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p.2.2. Thursday, May 17, 2018-- Policy Committee Meeting--4pm
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p.2.3. Saturday, May 19, 2018-- Graduation
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p.2.4. Friday, May 25, 2018-- Last Day of School-- Early Release 1pm
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q. Pending Agenda
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q.1. Superintendent Feedback (Quarterly Check- In)
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q.2. District Crisis Response Plan(s)
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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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