October 17, 2018 at 7:00 PM - Regular Meeting

a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum

b. Presentations or Certificates/Awards

c. Correspondence

d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)

d.1. Alaska School Safety and Well-Being Summit 

e. Approval of Agenda  Action

f. ** Audience Comments regarding Agenda Items

g. Consent Agenda     

h. Reports - Student Council, City Council, CEA

i. Committee Reports

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

k. Financial Reports

l. Information Items

m. New/Unfinished Business

m.1. Out-of-State Travel for Doug Carroll- AP Computer Science Principle Class- November 2018      ACTION

m.2. Out-of-State Travel for Debra Adams- Close-up- March 19-30, 2018      ACTION

m.3. Board Goals       ACTION

m.4. CSD School Discipline Philosophy     Discussion

m.5. Borough Formation      Discussion

n. Contracts/Memorandums of Agreements

o. Personnel

p. Miscellaneous

q. Pending Agenda

q.1. AASB Annual Conference and Youth Leadership 

q.2. District Budget to City

q.3. Superintendent Feedback

q.4. Financial Audit

r. ** Audience Comments

s. Board Comments

t. *Executive Session

u. Adjournment