November 18, 2025 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 - None
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c. Correspondence
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c.1. Email from L. Bowman regarding Education Experiences in SE Asia
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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. October 8, 2025 Regular Meeting Minutes DRAFT.
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f.2. BB 9000 Role of Board and Members (Powers, Purposes, Duties) (Cyclical Review).
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f.3. BB 9010 Public Statements (Cyclical Review)
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f.4. BB 9011 Disclosure of Confidential Information (Cyclical Review)
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f.5. BB/E 9020 Board Standards (Cyclical Review)
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f.6. BB 9120 Officers and Auxiliary Personnel (Cyclical Review)
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f.7. BB 9121 President (Cyclical Review)
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f.8. BB 9122 Vice President (Cyclical Review)
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f.9. BB 9123 Clerk/Secretary (Cyclical Review)
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f.10. BB 9124 Attorney (Cyclical Review)
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f.11. BB 9130 Board Committees (Cyclical Review)
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f.12. AR 9130.1 Curriculum Committee (Cyclical Review).
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f.13. AR 9130.3 Safety-Facilities Committee (Cyclical Review)
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f.14. BB 9140 Board Representatives (Cyclical Review)
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f.15. BB 9210 Qualifications (Cyclical Review)
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f.16. BB 9220 School Board Elections (Cyclical Review)
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f.17. BB 9222 Resignation (Cyclical Review)
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f.18. BB 9223 Board Vacancies (Cyclical Review)
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f.19. BB/E 9224 Oath or Affirmation (Cyclical Review)
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g. Reports - Student Council, CEA, CEG, City Council
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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. October 8, 2025 Work Session Notes.
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l. New Business
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l.1. State of AK School District Model Admin Records Retention and Disposition Schedule. DISCUSSION
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l.2. Superintendent Search Update. DISCUSSION
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l.3. Out-of-State Travel Approval for Music Trip (Honolulu, Hawaii) - March 17-23, 2026. ACTION
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l.4. Out-of-State Travel Approval for Close-up (New York, NY & Washington, DC) - March 24-April 4, 2026. ACTION
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l.5. BB 9012 Communications to and From the Board Revision Recommendations (First Read). ACTION
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l.6. BB 9110 Board Membership Revision Recommendation (First Read). ACTION
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l.7. AR 9130.2 Policy Committee Revision Recommendation (First Read). ACTION
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l.8. BB 9200 Board Members Revision Recommendation (First Read). ACTION
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l.9. BP 3455 Charitable Gaming Activities -- NEWLY PROPOSED BP (First Read). ACTION
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l.10. AR 3455 Charitable Gaming Activities - -NEWLY PROPOSED AR (First Read). ACTION
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l.11. New Policy Adoption Chapter 10000 Charter Schools (Second Read). ACTION
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l.12. Order Approval for Chrome book devices at an anticipated price, including shipping and licensing, not to exceed $50,000. ACTION
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m. Contracts/Memorandums of Agreements - None
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n. Personnel - None
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o. Miscellaneous - None
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p. Pending Agenda
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q. ** Audience Comments
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r. Board Comments
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s. *Executive Session - None
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t. Adjournment
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