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August 13, 2019 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: (1)
c. Correspondence
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments: (1)
e. Approval of Agenda     ACTION
Attachments: (1)
f. ** Audience Comments regarding Agenda Items
Attachments: (1)
g. Consent Agenda     ACTION
Attachments: (1)
g.1. May 15, 2019 Special Meeting New Staff Hire Draft Minutes
Attachments: (1)
g.2. June 12, 2019 Regular Meeting Draft Minutes
Attachments: (1)
g.3. August 5, 2019 Special Meeting New Staff Hire Draft Minutes
Attachments: (1)
g.4. Curriculum Resource Approval
Attachments: (2)
h. Reports - Student Council, City Council, CEA
Attachments: (1)
i. Committee Reports
Attachments: (1)
j. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
Attachments: (8)
k. Financials
Attachments: (2)
l. Information Items
Attachments: (1)
l.1. June 12, 2019 FY20 Budget Development Work Session Notes
Attachments: (1)
m. New/Unfinished Business
m.1. Board Evaluation and Goal Setting Workshop     DISCUSSION
Attachments: (1)
m.2. Resolution Regarding Alaska Marine Highway System Service     DISCUSSION
Attachments: (1)
m.3. 2019-2020 CHS Handbook Draft     ACTION
Attachments: (3)
m.4. BP 3515.6 Safety and Security Recording Systems Draft (Second Read)     ACTION
Attachments: (2)
m.5. Edgenuity Intervention and Support Software License (Grant Funded)     ACTION
Attachments: (2)
n. Contracts/Memorandums of Agreements
Attachments: (1)
n.1. NorthStar Networking Support Services Contract for the 2019-2020 School Year     ACTION
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
Attachments: (1)
t.1. Superintendent Quarterly Check-In     ACTION
u. Adjournment
Attachments: (3)
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