August 9, 2023 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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b.1. Presentation by Neva Nolan on the summer work program--Division of Vocational Rehabilitation
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c. Correspondence
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d. Approval of Agenda ACTION
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e. ** Audience Comments Regarding Agenda Items
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f. Consent Agenda ACTION
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f.1. June 14, 2023 Regular Meeting Minutes DRAFT
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f.2. June 19, 2023 Special Meeting Minutes DRAFT
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f.3. July 13, 2023 Special Meeting Minutes DRAFT
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f.4. August 1, 2023 Special Meeting Minutes DRAFT
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f.5. BP 5132 Dress and Grooming (Second Read)
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f.6. BP 3513.3 Tobacco-Free Schools/Smoking (Cyclical Review)
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f.7. BP 3514 Environmental Safety (Cyclical Review)
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f.8. BP 3515 School Safety and Security (Cyclical Review)
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f.9. AR 3515 School Security and Safety (Cyclical Review)
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f.10. BP 3515.2 Intruders on Campus (Cyclical Review)
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f.11. BP 3515.4 Recovery for Property Loss or Damage (Cyclical Review)
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f.12. AR 3515.4 Recovery for Property Loss or Damage (Cyclical Review)
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f.13. BP 3515.5 Restrictions on Sex Offenders on Campus (Cyclical Review)
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f.14. BP 3515.6 Safety and Security Recording Systems (Cyclical Review)
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f.15. BP 3523 Electronic Mail (E-mail) (Cyclical Review)
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f.16. BP 3530 Risk Management (Cyclical Review)
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g. Reports - Student Council, City Council, CEA
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h. Committee Reports
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i. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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j. Financials
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k. Information Items
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k.1. AASB's Fall Boardsmanship Academy September 16-17, 2023, at the Hotel Captain Cook in Anchorage
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k.2. AASB Call for Resolutions
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l. New/Unfinished Business
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l.1. Scholarship Fund payback plan DISCUSSION
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l.2. BP 3452 Student Activity Funds (First Read) ACTION
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l.3. BP 3514.1 Hazard Substances (First Read) ACTION
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l.4. AR 3514.1 Hazardous Substances and Pesticides (First Read: New AR) ACTION
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l.5. AR 3523 Electronic Mail (E-Mail) (First Read: New AR) ACTION
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l.6. Civics Curriculum Resources Adoption Recommendation. ACTION
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l.7. Establish a new Committed Fund for Unanticipated Retirement and/or Health Benefit Costs
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m. Contracts/Memorandums of Agreements
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n. Personnel
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o. Miscellaneous
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p. Pending Agenda
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p.1. School Climate and Connectedness Survey (SCCS) results -- schedule a future work session
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p.2. Curriculum Framework Mapping -- -- schedule a future work session
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p.3. Review the Board's Reading Goal -- modify during the Board's self evaluation with AASB
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p.4. Meeting minutes best practices -- review during the Board's self evaluation with AASB
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p.5. Feedback from the Elementary Summer School session for outcomes and differences made (Student Data review). |
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Cyber security rider insurance and policy development for student and financial data |
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Online student safety and digital citizenship – curriculum review |
q. ** Audience Comments
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r. Board Comments
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s. *Executive Session
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s.1. Superintendent Quarterly Check In
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t. Adjournment
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