March 14, 2018 at 7:00 PM - Regular Meeting
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a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
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b. Presentations or Certificates/Awards
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b.1. Bustamante Hidalgo
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c. Correspondence
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c.1. Superintendent Letter of Support HB 339
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d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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d.1. Outside the Lines
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e. Approval of Agenda ACTION
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f. ** Audience Comments regarding Agenda Items
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g. Consent Agenda ACTION
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g.1. February 15, 2018 Regular Meeting Draft Minutes
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g.2. February 21, 2018 Special Meeting Superintendent Evaluation Draft Minutes
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h. Reports - Student Council, City Council, CEA
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i. Committee Reports
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i.1. AASB Liaison - Mr. Hoepfner
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i.2. Jr.Sr. High Site Council - Ms. Altermott
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i.3. Mt. Eccles Site Council - Ms. Glasen
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i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
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i.5. Board Policy Committee - Ms. Altermott & Mr. Hoepfner
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i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner
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i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott
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i.8. Negotiations - Ms. Jewell & Mr. Hoepfner
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j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
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k. Financial Reports
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l. Information Items
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m. New/Unfinished Business
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m.1. District Investments DISCUSSION
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m.2. School Climate and Connectedness Survey ACTION
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m.3. Superintendent Contract ACTION
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m.4. FY18 Budget Revision ACTION
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m.5. E 2122 Superintendent of Schools: Job Description DISCUSSION
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m.6. E 4020 Drug and Alcohol-Free Workplace DISCUSSION
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m.7. E 2110 Organization Chart/Lines of Responsibility (First Read) ACTION
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m.8. BP 2210 Administrative Leeway In Absence of Board Policy (First Read) ACTION
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m.9. BP 3545 Airline Miles (First Read) ACTION
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m.10. AR 3545 Airline Miles (First Read) ACTION
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m.11. BP 4216 Probationary/Permanent Status (Classified Personnel) (First Read) ACTION
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n. Contracts/Memorandums of Agreements
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o. Personnel
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o.1. 2018-2019 Contract Recommendations for Tenured Staff ACTION
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o.2. 2018-2019 Contract Recommendations for Non-Tenured Staff ACTION
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o.3. 2018-2019 Contract Recommendations for District Administration ACTION
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o.4. 2018-2019 Classified (Hourly) Staff Continued Employment INFORMATION
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p. Miscellaneous
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p.1. Next Regular Meeting Date: Wednesday, April 11, 2018
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p.2. Important Dates
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p.2.1. March 12-16, 2018-- Spring Break--No School
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p.2.2. March 20, 2018-- Board Luncheon with Freshman-- 12:15- 12:45pm
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p.2.3. March 23-27, 2018--AASB Spring Fly-In-- Juneau
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p.2.4. March 28-30, 2018-- Parent/ Teacher Conferences-- Early release 1pm
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q. Pending Agenda
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q.1. Policies as Recommended by AASB
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q.2. School Calendar
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q.3. Budget Development Process
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q.4. Strategic Plan
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q.5. Senior Luncheon
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r. ** Audience Comments
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s. Board Comments
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t. *Executive Session
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u. Adjournment
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