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

Agenda
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
Attachments: (1)
6.B. Approval of January 2017 Financial Report
Attachments: (1)
7. CONTRACTS
7.A. Approval of FY17 Classified Contracts: Edward Knapp (Cook)
8. ADMINISTRATIVE/BOARD REPORTS
8.A. Superintendent's Report (Lauren Burch)
Attachments: (1)
8.B. Principal's Report (Bart Mwarey)
Attachments: (2)
8.B.1. Curriculum Update
8.C. Contracted Business Manager's Report (Lucienne Smith)
Attachments: (1)
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
Attachments: (1)
9.A.3. 2nd Reading, Board Policy 2250, Teacher-in-Charge/Principal's Designee
Attachments: (1)
9.A.4. 2nd Reading, Board Bylaw 9320, Meetings
Attachments: (1)
9.B. New Business
9.B.1. FY 2016 Audited Financial Statements (Information Item)
Attachments: (1)
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)
Attachments: (2)
9.B.4. 1st Reading, Board Policies 3523 - 3580
Attachments: (1)
10. INFORMATION ITEMS
10.A. AASB 2017 Calendar of Events
Attachments: (1)
10.B. Board Stipend Request
Attachments: (1)
10.C. 12/22/16 Letter from the AK Department of Education & Early Development, School Finance & Facilities Department, Re: Preventative Maintenance Site Visit 
Attachments: (1)
10.D. Call for Nominations: Presidential Award for Excellence in Mathematics and Science
Attachments: (1)
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

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