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November 14, 2018 at 7:00 PM - Regular Meeting

Agenda
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
Attachments: (1)
b. Presentations or Certificates/Awards
Attachments: (2)
c. Correspondence
Attachments: (1)
c.1. Budget Letter to City 11-5-18
Attachments: (1)
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments: (1)
d.1. Elevating and Celebrating Effective Teaching and Teachers - Laura Bowman, Hailey Vogel, and Gretchen Carpenter
d.2. CSD Mini ASTE In-Service - Keith Zamudio
e. Approval of Agenda     ACTION
Attachments: (1)
f. ** Audience Comments regarding Agenda Items
Attachments: (1)
g. Consent Agenda     
Attachments: (1)
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     
Attachments: (1)
g.2. Out-of-State Travel of Doug Carroll to attend the ITEAA Conference, in Kansas City, MO March 27-30, 2019       
Attachments: (1)
g.3. Stipend Program Reimbursement Request for Emily Moody
Attachments: (1)
g.4. Stipend Program Reimbursement Request for Laura Bowman
Attachments: (1)
g.5. Stipend Reimbursement Request for Kate WIlliams
Attachments: (1)
g.6. October 17, 2018 Regular Meeting Draft Minutes
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 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
Attachments: (10)
k. Financial Reports
Attachments: (2)
l. Information Items
Attachments: (1)
l.1. October 17, 2018 Work Session Notes
Attachments: (1)
m. New/Unfinished Business
m.1. Staff Hire - Meghan Hall Temporary Kindergarten Teacher for the Remainder of the 2018-2019 School Year     ACTION
Attachments: (1)
m.2. CSD Draft Borough Resolution     ACTION
Attachments: (2)
m.3. Policy Review First Read     ACTION
Attachments: (2)
m.4. CSD Policy Concepts and Roles     DISCUSSION
Attachments: (2)
m.5. FY19 Budget          DISCUSSION
Attachments: (1)
m.6. Board Goals and Strategies         DISCUSSION
Attachments: (1)
m.7. CSD School Discipline Philosophy     DISCUSSION
Attachments: (1)
n. Contracts/Memorandums of Agreements
Attachments: (1)
o. Personnel
Attachments: (1)
p. Miscellaneous
Attachments: (1)
q. Pending Agenda
Attachments: (1)
r. ** Audience Comments
Attachments: (1)
s. Board Comments
Attachments: (1)
t. *Executive Session
u. Adjournment
Attachments: (3)
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