October 20, 2016 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. OATH OF OFFICE
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2.A. School Board Seat 5 (3-year Term): Bonnie Morris
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3. ROLL CALL
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4. APPROVAL OF AGENDA
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5. WELCOME TO VISITORS
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6. PUBLIC COMMENT
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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.)
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7.A. Approval of September 15, 2016 Regular Meeting Minutes
Attachments:
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7.B. Approval of September 29, 2016 Special Meeting Minutes
Attachments:
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7.C. Approval of October 2016 Financial Report
Attachments:
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8. CONTRACTS
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8.A. Approval of FY17 Classified Contracts: Carol Carle (Instructional Aide/Migrant Education Tutor)
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8.B. Approval of FY17 Certified Contract Addendums: Marilyn Maubach
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9. ADMINISTRATIVE/BOARD REPORTS
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9.A. Superintendent's Report (Lauren Burch)
Attachments:
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9.B. Principal's Report (Bart Mwarey)
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9.C. Contracted Business Manager's Report (Lucienne Smith)
Attachments:
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10. ACTION ITEMS
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10.A. Unfinished Business
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10.A.1. Action on Administrative/Board Reports
Attachments:
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10.B. New Business
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10.B.1. Resolution 2017-01: A Resolution Updating Approved Signers for HCSD's Wells Fargo Checking Accounts
Attachments:
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10.B.2. 1st Reading, FY17 Classified Handbook Revision
Attachments:
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10.B.3. 1st Reading, Board Policies 3300 - 3315
Attachments:
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11. INFORMATION ITEMS
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11.A. AASB 2016 Calendar of Events
Attachments:
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11.B. Board Stipend Request
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12. ADVANCE PLANNING
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12.A. November Board Meeting: 3rd Thursday is November 17, 2016
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12.B. AASB Annual Conference (November 10-13 in Anchorage)
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12.C. AASB Webinar for Newly Elected Board Members (October 26: 12:00 PM - 1:00 PM)
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13. PUBLIC COMMENT
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14. BOARD COMMENT
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15. EXECUTIVE SESSIONS
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16. ADJOURNMENT
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