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March 14, 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. Bustamante Hidalgo
Attachments: (1)
c. Correspondence
Attachments: (1)
c.1. Superintendent Letter of Support HB 339
Attachments: (1)
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments: (1)
d.1. Outside the Lines
e. Approval of Agenda     ACTION  
Attachments: (1)
f. ** Audience Comments regarding Agenda Items
Attachments: (1)
g. Consent Agenda     ACTION  
Attachments: (1)
g.1. February 15, 2018 Regular Meeting Draft Minutes
Attachments: (1)
g.2. February 21, 2018 Special Meeting Superintendent Evaluation Draft Minutes
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
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: (8)
k. Financial Reports
Attachments: (2)
l. Information Items
Attachments: (2)
m. New/Unfinished Business     
m.1. District Investments      DISCUSSION
Attachments: (2)
m.2. School Climate and Connectedness Survey     ACTION
Attachments: (1)
m.3. Superintendent Contract     ACTION
Attachments: (2)
m.4. FY18 Budget Revision     ACTION
m.5. E 2122 Superintendent of Schools: Job Description     DISCUSSION
Attachments: (2)
m.6. E 4020 Drug and Alcohol-Free Workplace      DISCUSSION
Attachments: (2)
m.7. E 2110 Organization Chart/Lines of Responsibility (First Read)     ACTION
m.8. BP 2210 Administrative Leeway In Absence of Board Policy (First Read)     ACTION
m.9. BP 3545 Airline Miles (First Read)     ACTION
Attachments: (2)
m.10. AR 3545 Airline Miles (First Read)     ACTION
Attachments: (2)
m.11. BP 4216 Probationary/Permanent Status (Classified Personnel) (First Read)     ACTION
n. Contracts/Memorandums of Agreements
Attachments: (1)
o. Personnel
o.1. 2018-2019 Contract Recommendations for Tenured Staff     ACTION
Attachments: (2)
o.2. 2018-2019 Contract Recommendations for Non-Tenured Staff     ACTION
Attachments: (2)
o.3. 2018-2019 Contract Recommendations for District Administration     ACTION
Attachments: (2)
o.4. 2018-2019 Classified (Hourly) Staff Continued Employment     INFORMATION
Attachments: (2)
p. Miscellaneous
Attachments: (1)
p.1. Next Regular Meeting Date: Wednesday, April 11, 2018 
p.2. Important Dates
p.2.1. March 12-16, 2018-- Spring Break--No School
p.2.2. March 20, 2018-- Board Luncheon with Freshman-- 12:15- 12:45pm
p.2.3. March 23-27, 2018--AASB Spring Fly-In-- Juneau
p.2.4. March 28-30, 2018-- Parent/ Teacher Conferences-- Early release 1pm
q. Pending Agenda
Attachments: (1)
q.1. Policies as Recommended by AASB
q.2. School Calendar
q.3. Budget Development Process
q.4. Strategic Plan
q.5. Senior Luncheon
r. ** Audience Comments
Attachments: (1)
s. Board Comments
Attachments: (1)
t. *Executive Session     
Attachments: (1)
u. Adjournment
Attachments: (3)
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