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June 14, 2017 at 7:00 PM - Regular Meeting

Agenda
a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
Attachments: (1)
b. Presentations or Certificates/Awards
Attachments: (1)
c. Correspondence
Attachments: (1)
c.1. Preventive Maintenance Program Recertification
Attachments: (1)
c.2. U.S. Department of Justice Federal Bureau of Investigation
Attachments: (1)
c.3. Childhood Trauma and Its Impact on Learning
Attachments: (1)
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments: (1)
e. Approval of Agenda  Action
Attachments: (1)
f. ** Audience Comments regarding Agenda Items
Attachments: (1)
g. Approval of Minutes  Action
Attachments: (2)
h. Reports - Student Council, City Council, CEA
Attachments: (1)
i. Committee Reports
Attachments: (1)
i.1. AASB Liaison - Mr. Hoepfner
i.2. Jr./Sr. High School Site Council - Ms. Altermott
i.3. Mt. Eccles Site Council - Ms. Glasen
i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
i.5. Board Policy Committee - Ms. Altermott & Mr. Hoepfner
i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner
i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott
i.8. Negotiations - Ms. Jewell & Mr. Hoepfner
j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
Attachments: (7)
k. Financial Reports
Attachments: (2)
l. Information Items
Attachments: (1)
l.1. May 23, 2017 FY18 Work Session
Attachments: (4)
m. New/Unfinished Business
m.1. FY18 Draft Budget  Action
Attachments: (2)
m.2. Stipend Program Reimbursement Request for Stacey Plum  Action
Attachments: (2)
m.3. Stipend Program Reimbursement Request for Molly Reggiani  Action
Attachments: (2)
m.4. Stipend Program Reimbursement Request for Brian Clark  Action
Attachments: (2)
m.5. Stipend Program Reimbursement Request for Hans Werner  Action
Attachments: (2)
m.6. Meal Service Program Charges--Proposed Administrative Regulation  Discussion
Attachments: (2)
m.7. Curriculum Review  Discussion
Attachments: (1)
n. Contracts/Memorandums of Agreements
Attachments: (1)
o. Personnel
Attachments: (1)
p. Miscellaneous
Attachments: (1)
p.1. Monthly Policy Review
p.1.1. BB 9200 Board Members
p.1.2. BB 9222 Resignation
p.1.3. BB 9223 Board Vacancies
p.1.4. BB 9224 Oath or Affirmation
p.1.5. E 9224 Oath or Affirmation
p.1.6. BB 9240 Board Development
p.1.7. BB 9250 Remuneration, Reimbursement, Other Benefits
p.1.8. BB 9260 Legal Protection
p.1.9. BB 9271 Code of Ethics
p.1.10. BB 9300 Governance
p.1.11. BB 9310 Policy Manual
p.1.12. BB 9312 Board Bylaws
p.1.13. BB 9313 Administrative Regulations
p.1.14. BB 9314 Suspension of Policies, Bylaws, Administrative Regulations
p.1.15. BB 9320 Meetings
p.1.16. BB 9322 Agenda/Meeting Materials
p.1.17. BB 9323 Meeting Conduct
p.1.18. BB 9330 Memberships in Associations
p.2. Next Monthly Policy Review
p.3. Next Regular Meeting Date:  Wednesday, August 9, 2017
p.4. Important Dates
p.4.1. July 21-23, 2017 AASB Meeting in Cordova
p.4.2. July 24 - August 11, 2017 Summer School
p.4.3. August 24, 2017 First Day of School
q. Pending Agenda
q.1. School Board Self-Evaluation and Goal Setting Process for September
r. ** Audience Comments
Attachments: (1)
s. Board Comments
t. *Executive Session
Attachments: (1)
u. Adjournment
Attachments: (3)
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