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February 15, 2018 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)
b.1. Debbie Collins
Attachments: (1)
c. Correspondence
Attachments: (1)
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments: (1)
d.1. CHS National Ocean Sciences Bowl Team(s)
e. Approval of Agenda     ACTION  
Attachments: (1)
f. ** Audience Comments regarding Agenda Items
Attachments: (1)
g. Consent Agenda     ACTION  
Attachments: (1)
g.1. January 10, 2018 Regular Meeting Draft Minutes
Attachments: (1)
g.2. Policy Review (Second Read)
g.2.1. BP 1321 SOLICITATION OF FUNDS FROM AND BY STUDENTS
Attachments: (1)
g.3. Out-of-State Travel - Hans Werner - Teachers Teaching with Technology Conference - March 2-4, 2018, San Antonio, TX     
Attachments: (1)
g.4. Stipend Program Reimbursement Request for Emily Moody    
Attachments: (1)
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 Site Council - Ms. Altermott
Attachments: (1)
i.3. Mt. Eccles Site Council - Ms. Glasen
Attachments: (1)
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: (8)
k. Financial Reports
Attachments: (2)
l. Information Items
Attachments: (1)
l.1. January 10, 2018 Work Session
Attachments: (1)
m. New/Unfinished Business     
m.1. Senate Bill 131:  Education Funding; Budget     ACTION
Attachments: (3)
m.2. Alaska's Education Challenge     DISCUSSION
Attachments: (4)
m.3. March Board Meeting Date     DISCUSSION
Attachments: (1)
n. Contracts/Memorandums of Agreements
Attachments: (1)
o. Personnel
Attachments: (1)
p. Miscellaneous
Attachments: (1)
p.1. Next Regular Meeting Date: Wednesday, March 14, 2018 
p.2. Important Dates
p.2.1. February 7, 2018-- Safety- Facility Committee Meeting
p.2.2. February 9, 2018-- In-Service-- No School
p.2.3. February 11-13, 2018-- AdvancED Site Visit
p.2.4. February 19, 2018-- President's Day Holiday-- No School
p.2.5. February 19, 2018--Curriculum Committee Meeting @ 5:15
p.2.6. February 21, 2018-- Superintendent Evaluation Meeting 
p.2.7. February 22, 2018-- Strategic Planning Committee Meeting @ 5:30
p.2.8. February 28, 2018-- Staff Appreciation Dinner @ Pioneer from 6-8pm.
q. Pending Agenda
Attachments: (1)
q.1. Candidates for School Board Election
q.2. Budget Development Process
q.3. Superintendent Evaluation
q.4. Curriculum Review Report
q.5. Facility Needs
q.6. School Board Officers
q.7. Employee Contracts Approval
q.8. Investment Options
q.9. Board Engagement
r. ** Audience Comments
Attachments: (1)
s. Board Comments
Attachments: (1)
t. *Executive Session     
Attachments: (1)
u. Adjournment
Attachments: (3)
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