September 11, 2019 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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b.1. Gayle Groff
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c. Correspondence
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c.1. Chugachmiut Heritage Preservation Thank You
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c.2. CSD DEED FY20 Budget Approval
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d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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d.1. Summer DVR Program
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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 ACTION
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g.1. August 13, 2019 Regular Meeting Minutes Draft
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g.2. August 27, 2019 Special Meeting Minutes Draft
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h. Reports - Student Council, City Council, CEA
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i. Committee Reports
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j. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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k. Financials
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k.1. Financials August 2019
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l. Information Items
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l.1. Alaska Marine Highway System Service Resolution
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m. New/Unfinished Business
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m.1. 2019 PEAKS Results DISCUSSION
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m.2. Yearly Board Self-Evaluation and Goal Setting Process DISCUSSION
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m.3. Board Policy Revision Recommendations (First Read) ACTION
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m.3.1. BP 5040 Student Nutrition and Physical Activity
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m.3.2. AR 5040 Student Nutrition and Physical Activity
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m.3.3. BP 5112.6 Instruction-Education for Homeless Children and Youths
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m.4. Items for Surplus or Disposal ACTION
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m.5. AASB Board of Directors Nomination for Pete Hoepfner ACTION
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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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