December 12, 2018 at 7:00 PM - Regular Meeting

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

b. Presentations or Certificates/Awards

c. Correspondence

c.1. Thank you letter to ACE Hardware

c.2. Borealis Conference Letter to Unalaska

c.3. Communication from 2018 Borealis Conference Regionals

c.4. Letter to City Council

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

d.1. AASB Youth Leadership Institute Participants - Zya Taylor and Serena Herschleb

d.2. FY18 Financial Audit - Porter & Allison, Inc.  (via telephone)

d.3. Ms. Iceworm Information - Emma Merritt

e. Approval of Agenda     ACTION

f. ** Audience Comments regarding Agenda Items

g. Consent Agenda     ACTION

g.1. Stipend Program Reimbursement Request for Kara Rodrigues

g.2. Out-of-State Travel for Doug Carroll -Close-up (New York) - March 19-24, 2019

g.3. Out-of-State Travel for Laurie Phillips - Close-up (NY/Washington, DC) - March 19-20, 2019

g.4. Out-of-State Travel for Hans Werner -Close-up (Washington, DC) - March 25-30, 2019

g.5. Out-of-State Travel for Chelsea Corrao - National Association for Music Education (NAfME) All-Northwest Mixed Choir Division Conference - Portland, OR - February 14-18, 2019

g.6. November 14, 2018 - Regular Meeting Draft Minutes

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 - Activity Director, Instructional Technology Coordinator, Principals, Technology, Maintenance, Food Service, Business Office, Superintendent

k. Financial Reports

l. Information Items

l.1. November 14, 2018 Work Session Notes

l.2. November 14, 2018 Work Session Budget Reference Handouts

m. New/Unfinished Business

m.1. FY 2018 Financial Audit Approval    ACTION

m.2. Policy Revision Review - Second Read -     ACTION

m.3. Board Policy 5000 Concepts and Roles     DISCUSSION

m.4. Board Policy 6000 Concepts and Roles     DISCUSSION

m.5. Board Goals and Strategies         DISCUSSION

m.6. CSD School Discipline Philosophy     DISCUSSION

m.7. Superintendent Evaluation Timeline     DISCUSSION

n. Contracts/Memorandums of Agreements

o. Personnel

p. Miscellaneous

q. Pending Agenda

r. ** Audience Comments

s. Board Comments

t. *Executive Session

u. Adjournment