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April 11, 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. Debra Adams
Attachments: (1)
c. Correspondence
Attachments: (1)
c.1. Letter of Support for Environmental Literacy Grant Application
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments: (1)
d.1. 2017-2018 Close-Up Participants
e. Approval of Agenda     ACTION  
Attachments: (1)
f. ** Audience Comments regarding Agenda Items
Attachments: (1)
g. Consent Agenda     ACTION  
Attachments: (1)
g.1. March 14, 2018 Regular Meeting Draft Minutes
Attachments: (1)
g.2. March 19, 2018 Special Meeting Election of Board Officers and Audit Firm Contract Draft Minutes
g.3. March 21, 2018 Special Meeting Internet Service Provider Contract Approval Draft Minutes
g.4. Stipend Program Reimbursement Request for Kate Williams
Attachments: (1)
g.5. E 2110 Organization Chart/Lines of Responsibility (Second Read)    
g.6. BP 3545 Airline Miles (Second Read)     
Attachments: (1)
g.7. AR 3545 Airline Miles (Second Read)
Attachments: (1)
g.8. BP 4216 Probationary/Permanent Status (Classified Personnel) (Second Read)
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
i.3. Mt. Eccles Site Council - Ms. Glasen
i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
i.5. 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. March 12, 2018 Strategic Planning Conversation Summaries
Attachments: (1)
l.2. March 14, 2018 Board Work Session Notes
Attachments: (1)
l.3. AdvancED Report
Attachments: (2)
m. New/Unfinished Business     
m.1. District Investments Draft Policy     ACTION
Attachments: (2)
m.2. Approval of 2018-2019 School Calendar     ACTION
Attachments: (2)
m.3. Out-of-State Travel- Alex Russin- American Association of School Administrators Galapagos Islands Delegation (September 30-October 11, 2018)     ACTION
Attachments: (1)
m.4. BP 2210 Administrative Leeway In Absence of Board Policy (Second Read)     ACTION
m.5. 2018-2019 Mt. Eccles Student Handbook Draft     ACTION
Attachments: (2)
n. Contracts/Memorandums of Agreements
Attachments: (1)
n.1. Kristin Bacon--Physical Therapy Services for 2018-2019 School Year     ACTION
Attachments: (1)
o. Personnel
Attachments: (1)
p. Miscellaneous
Attachments: (1)
p.1. Next Regular Meeting Date: Wednesday, May 9, 2018 
p.2. Important Dates
p.2.1. Thursday, April 19, 2018--Board Luncheon with Senior Students-- 12:15pm
q. Pending Agenda
Attachments: (1)
q.1. New Curriculum (as needed)
q.2. Proposed Budget for New Fiscal Year
q.3. Student Handbooks Approval
r. ** Audience Comments
Attachments: (1)
s. Board Comments
Attachments: (1)
t. *Executive Session     
Attachments: (1)
u. Adjournment
Attachments: (3)
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