November 14, 2018 at 7:00 PM - Regular Meeting
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a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
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b. Presentations or Certificates/Awards
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c. Correspondence
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c.1. Budget Letter to City 11-5-18
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d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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d.1. Elevating and Celebrating Effective Teaching and Teachers - Laura Bowman, Hailey Vogel, and Gretchen Carpenter
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d.2. CSD Mini ASTE In-Service - Keith Zamudio
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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
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g.1. Out-of-State Travel for Gretchen Carpenter to attend the Texas Computer Education Association Convention and Exposition in San Antonio, TX February 4-8, 2019
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g.2. Out-of-State Travel of Doug Carroll to attend the ITEAA Conference, in Kansas City, MO March 27-30, 2019
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g.3. Stipend Program Reimbursement Request for Emily Moody
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g.4. Stipend Program Reimbursement Request for Laura Bowman
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g.5. Stipend Reimbursement Request for Kate WIlliams
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g.6. October 17, 2018 Regular Meeting 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 School 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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l.1. October 17, 2018 Work Session Notes
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m. New/Unfinished Business
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m.1. Staff Hire - Meghan Hall Temporary Kindergarten Teacher for the Remainder of the 2018-2019 School Year ACTION
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m.2. CSD Draft Borough Resolution ACTION
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m.3. Policy Review First Read ACTION
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m.4. CSD Policy Concepts and Roles DISCUSSION
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m.5. FY19 Budget DISCUSSION
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m.6. Board Goals and Strategies DISCUSSION
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m.7. CSD School Discipline Philosophy DISCUSSION
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n. Contracts/Memorandums of Agreements
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o. Personnel
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p. Miscellaneous
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q. Pending Agenda
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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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