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March 23, 2017 at 6:00 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 February 16, 2017 Regular Meeting Minutes
Attachments: (1)
6.B. Approval of March 2017 Financial Report
Attachments: (1)
7. CONTRACTS
7.A. Approval of FY17 Added-duty Contracts: Mark Pick (Elementary/Middle School Wrestling), Stasha Sanderson (Middle School Mixed-6 Volleyball)
7.B. Approval of FY18 Added-duty Contract: Erin Wright (i3 SEL Champion/After-school Coach)
7.C. Approval of FY18 Certified Contracts: Nicole Nelson, Michael Nelson
7.D. Approval of FY18-FY19 Superintendent Contract: Bartol Mwarey
8. ADMINISTRATIVE/BOARD REPORTS
8.A. Superintendent's Report (Lauren Burch)
Attachments: (1)
8.B. Principal's Report (Bart Mwarey)
Attachments: (1)
8.C. Contracted Business Manager's Report (Lucienne Smith)
Attachments: (1)
9. UNFINISHED BUSINESS
9.A. Action on Administrative/Board Reports
9.B. 2nd Reading, FY2018 Budget
Attachments: (1)
9.C. 2nd Reading, Board Policies and Administrative Regulations 4000 - 4111.2
Attachments: (1)
9.D. 2nd Reading, Board Policies 4211 - 4253
Attachments: (1)
10. NEW BUSINESS
10.A. Award of Contract for External Audit Services
Attachments: (1)
10.B. Inter-Agency Cooperative Agreement among Community Connections Early Learning Program, Southern SE Alaska Regional School Districts, and RurAL Cap Child Development and other Head Start Programs  
Attachments: (1)
10.C. Resolution 2017-04: A Resolution Supporting Reducing School Days to Balance the Budget
Attachments: (1)
10.D. 1st Reading, Curriculum Materials for Sex Education from Craig Public Health
Attachments: (8)
10.E. 1st Reading, Board Policies 4112.1 - 4116 (except 4112.4/4212.4/4312.4)
Attachments: (1)
10.F. 1st Reading, Board Policies 4117.2-4119.12
Attachments: (1)
11. INFORMATION ITEMS
11.A. AASB 2017 Calendar of Events
Attachments: (1)
11.B. Board Stipend Request
Attachments: (1)
11.C. Note from Chatham School Board Member
Attachments: (1)
12. ADVANCE PLANNING
12.A. April Board Meeting: 3rd Thursday is April 20, 2017
13. PUBLIC COMMENT
14. BOARD COMMENT
15. EXECUTIVE SESSIONS
15.A. Executive Session to Discuss Matters Which, by Law, Municipal Charter, or Ordinance are Required to be Confidential, more specifically, Review of Settlement Agreement for ALRA Case #16-1685 
16. ADJOURNMENT

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