December 11, 2014 at 3:00 PM - Regular Meeting

1. CALL TO ORDER

1.a. Pledge of Allegiance

2. ROLL CALL

3. INTRODUCTION OF VISITORS

4. APPROVAL OF CONSENT AGENDA

4.a. Previous Minutes

4.b. Check Registers-

5. ORDERING OF AGENDA

6. COMMUNICATIONS

6.a. Site Reports

6.b. LSAC Minutes

6.c. Correspondence

6.c.1. Murkowski Video

7. DELEGATIONS

7.a. Lake and Peninsula Borough

7.b. LSAC

7.c. Student

7.d. Principal/Teacher 

8. REPORTS

8.a. School Board Committee Reports/

8.a.1. Approval of Documents for the Linda Johnson Memorial Scholarship: Action Item

9. UNFINISHED BUSINESS

9.a. Facilities/Maintenance Report

9.b. Technology Report

9.c. Curriculum Report

9.d. Special Education Report

9.e. Assessment

9.f. Activities Report

9.g. Financial Report

9.h. Shining Stars

9.i. Personnel

9.j. Other:  Preschool

9.k. 2nd Reading: Board Policies: Action item

10. NEW BUSINESS

10.a. Selection of Officers/Committee Appointments-Action Item

10.a.1. President

10.a.2. Vice President/Clerk

10.a.3. Secretary/Treasurer

10.a.4. School Endowment Fund Board Representative

10.a.5. Linda Johnson Memorial Scholarship Representative

10.a.6. Other

10.b. Budget Revision: Action Item

10.c. Administrative Regulation (AR) Update - Rental Policy

10.d. 1st Reading-Restraint Policy

10.e. 1st Reading: Reorganization of Agenda Items

10.f.  FY 2014 Financial Statement

11. PERSONNEL: Action Item

12. MISCELLANEOUS

13. SUPERINTENDENT'S REPORT-

14. FUTURE AGENDA ITEMS AND MEETING DATE

14.a. January 8-9/Alyeska, Girdwood

15. ADJOURNMENT