October 9, 2024 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. 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. September 11, 2024 Regular Meeting Minutes DRAFT
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f.2. BP/AR 5112.1 Exemptions from Attendance (Cyclical Review)
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f.3. BP/AR 5112.2 Exclusions from Attendance (Cyclical Review)
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f.4. BP/AR 5113 Absences and Excuses (Cyclical Review)
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f.5. BP 5116 School Attendance Boundaries (Cyclical Review)
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f.6. BP 5118 Transfers (Cyclical Review)
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f.7. BP 5119 Children of Military Families (Cyclical Review)
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f.8. AR 5123 Promotion/Acceleration/Retention (Cyclical Review)
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f.9. BP 5124 Communication with Parents/Guardians (Cyclical Review)
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f.10. BP/AR/E 5125 Student Records (Cyclical Review)
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f.11. BP/E 5125.1 Release of Directory Information (Cyclical Review)
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f.12. BP 5125.2 Challenging Student Records (Cyclical Review)
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f.13. BP 5125.3 Withholding Grades, Diploma, or Transcripts (Cyclical Review)
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f.14. BP 5126 Awards for Achievement (Cyclical Review)
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f.15. BP 5127 Graduation Ceremonies and Activities (Cyclical Review)
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f.16. BP 5128 Alaska Performance Scholarship Program (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, Business Office, Superintendent
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j. Financials
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k. Information Items
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k.1. September 11, 2024 Work Session Notes to Review the Curriculum Framework.
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k.2. AASB’s 71st Annual Conference 2024 - November 7-10, 2024 at the Hilton Anchorage
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l. New/Unfinished Business
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l.1. BP 5112.5 Open/Closed Campus (First Read). ACTION
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l.2. BP 5112.6 Education for Homeless Children and Children in Foster Care (First Read). ACTION
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l.3. AR 5119 Children of Military Families (First Read) ACTION
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l.4. AR 5128 Alaska Performance Scholarship Program (Legal Update). ACTION
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l.5. E 5128 Alaska Performance Scholarship Program (Legal Update). ACTION
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l.6. Adoption of Grade 9 Connections: English Language Arts Textbook. ACTION
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l.7. Adoption of Grade 10 Connections: English Language Arts Textbook. ACTION
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l.8. Draft Resolution Urging the State of Alaska Department of Transportation & Public Facilities to Prioritize the Timely Repair and Ongoing Maintenance of Whitshed Road to Ensure a Safe Route for the Bus Transport of Students to and From School. ACTION
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l.9. Order Approval for 100 additional student Chromebook devices at an anticipated price of $400 per device, for a total expenditure not to exceed $40,000. ACTION
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l.10. Revised Course Syllabus Template Approval. ACTION
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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. All-day Kindergarten (future discussion).
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p.2. Student personal devices, wait to receive further information from Superintendent.
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q. ** Audience Comments
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r. Board Comments
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s. *Executive Session
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t. Adjournment
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