January 8, 2020 at 7:00 PM - Regular Meeting
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a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
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b. Presentations or Certificates/Awards
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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. Consent Agenda ACTION
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g.1. December 11, 2019 Regular Meeting Minutes Draft
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g.2. Out-of-State Travel for Kate Williams - Close-Up (NY/Washington, DC) - March 24, 2020-April 4, 2020
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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 - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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k. Financials
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l. Information Items
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l.1. Policy Committee Meeting Minutes 12-12-19
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l.2. Safety-Facility Committee Meeting Minutes 12-23-19
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m. New/Unfinished Business
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m.1. AR 5113 Absences and Excuses (First Read) ACTION
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m.2. AR 5119 Children of Military Families (First Read) ACTION
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m.3. BP 5121 Grades/Evaluation of Student Achievement (First Read) ACTION
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m.4. AR 5121 Grades/Evaluation of Student Achievement (First Read) ACTION
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m.5. BP 5124 Communication With Parents/Guardians (First Read) ACTION
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m.6. BP 5127 Graduation Ceremonies and Activities (First Read) ACTION
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m.7. AR 5128 Alaska Performance Scholarship Program (First Read) ACTION
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m.8. E 5128 Alaska Performance Scholarship Program (First Read--New Exhibit) ACTION
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m.9. BP 5131 Conduct (First Read) ACTION
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m.10. BP 5141.42 Professional Boundaries of Staff With Students (First Read--New Policy) ACTION
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m.11. AR 5141.42 Professional Boundaries of Staff With Students (First Read--New Admin Reg) ACTION
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m.12. E 5141.42 Professional Boundaries of Staff With Students (First Read--New Exhibit) ACTION
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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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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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