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October 20, 2016 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. OATH OF OFFICE
2.A. School Board Seat 5 (3-year Term): Bonnie Morris
3. ROLL CALL
4. APPROVAL OF AGENDA
5. WELCOME TO VISITORS
6. PUBLIC COMMENT
7. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
7.A. Approval of September 15, 2016 Regular Meeting Minutes
Attachments: (1)
7.B. Approval of September 29, 2016 Special Meeting Minutes
Attachments: (1)
7.C. Approval of October 2016 Financial Report
Attachments: (1)
8. CONTRACTS
8.A. Approval of FY17 Classified Contracts: Carol Carle (Instructional Aide/Migrant Education Tutor)
8.B. Approval of FY17 Certified Contract Addendums: Marilyn Maubach
9. ADMINISTRATIVE/BOARD REPORTS
9.A. Superintendent's Report (Lauren Burch)
Attachments: (1)
9.B. Principal's Report (Bart Mwarey)
9.C. Contracted Business Manager's Report (Lucienne Smith)
Attachments: (1)
10. ACTION ITEMS
10.A. Unfinished Business
10.A.1. Action on Administrative/Board Reports
Attachments: (1)
10.B. New Business
10.B.1. Resolution 2017-01: A Resolution Updating Approved Signers for HCSD's Wells Fargo Checking Accounts
10.B.2. 1st Reading, FY17 Classified Handbook Revision
Attachments: (1)
10.B.3. 1st Reading, Board Policies 3300 - 3315
Attachments: (1)
11. INFORMATION ITEMS
11.A. AASB 2016 Calendar of Events
Attachments: (1)
11.B. Board Stipend Request
12. ADVANCE PLANNING
12.A. November Board Meeting: 3rd Thursday is November 17, 2016
12.B. AASB Annual Conference (November 10-13 in Anchorage)
12.C. AASB Webinar for Newly Elected Board Members (October 26: 12:00 PM - 1:00 PM)
13. PUBLIC COMMENT
14. BOARD COMMENT
15. EXECUTIVE SESSIONS
16. ADJOURNMENT

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