January 19, 2017 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. WELCOME TO VISITORS

5. PUBLIC COMMENT

6. 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.)

6.A. Approval of November 17, 2016 Regular Meeting Minutes

6.B. Approval of January 2017 Financial Report

7. CONTRACTS

7.A. Approval of FY17 Classified Contracts: Edward Knapp (Cook)

8. ADMINISTRATIVE/BOARD REPORTS

8.A. Superintendent's Report (Lauren Burch)

8.B. Principal's Report (Bart Mwarey)

8.B.1. Curriculum Update

8.C. Contracted Business Manager's Report (Lucienne Smith)

9. ACTION ITEMS

9.A. Unfinished Business

9.A.1. Action on Administrative/Board Reports

9.A.2. 2nd Reading, Board Policies 3400 - 3515.5

9.A.3. 2nd Reading, Board Policy 2250, Teacher-in-Charge/Principal's Designee

9.A.4. 2nd Reading, Board Bylaw 9320, Meetings

9.B. New Business

9.B.1. FY 2016 Audited Financial Statements (Information Item)

9.B.2. Coalition for Education Equity Updated Membership Dues (reduced 50% to $1,000)

9.B.3. 1st Reading of Board Policies and Administrative Regulations Affected by HB 156 (AR 0520, BP 4112.4, BP 4131, BP 4222, BP 5141.3, BP 5141.52, BP 5145.15, BP 6020, BP 6141.2, BP 6142.1)

9.B.4. 1st Reading, Board Policies 3523 - 3580

10. INFORMATION ITEMS

10.A. AASB 2017 Calendar of Events

10.B. Board Stipend Request

10.C. 12/22/16 Letter from the AK Department of Education & Early Development, School Finance & Facilities Department, Re: Preventative Maintenance Site Visit 

10.D. Call for Nominations: Presidential Award for Excellence in Mathematics and Science

11. ADVANCE PLANNING

11.A. February Board Meeting: 3rd Thursday is February 16, 2017

12. PUBLIC COMMENT

13. BOARD COMMENT

14. EXECUTIVE SESSIONS

14.A. Superintendent Quarterly Review (1.B.)

14.B. FY18 Certified Staffing (1.B.)

15. ADJOURNMENT