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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. WELCOME TO VISITORS
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5. PUBLIC COMMENT
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6. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
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6.A. Approval of February 16, 2017 Regular Meeting Minutes
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6.B. Approval of March 2017 Financial Report
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7. CONTRACTS
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7.A. Approval of FY17 Added-duty Contracts: Mark Pick (Elementary/Middle School Wrestling), Stasha Sanderson (Middle School Mixed-6 Volleyball)
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7.B. Approval of FY18 Added-duty Contract: Erin Wright (i3 SEL Champion/After-school Coach)
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7.C. Approval of FY18 Certified Contracts: Nicole Nelson, Michael Nelson
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7.D. Approval of FY18-FY19 Superintendent Contract: Bartol Mwarey
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8. ADMINISTRATIVE/BOARD REPORTS
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8.A. Superintendent's Report (Lauren Burch)
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8.B. Principal's Report (Bart Mwarey)
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8.C. Contracted Business Manager's Report (Lucienne Smith)
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9. UNFINISHED BUSINESS
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9.A. Action on Administrative/Board Reports
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9.B. 2nd Reading, FY2018 Budget
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9.C. 2nd Reading, Board Policies and Administrative Regulations 4000 - 4111.2
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9.D. 2nd Reading, Board Policies 4211 - 4253
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10. NEW BUSINESS
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10.A. Award of Contract for External Audit Services
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10.B. Inter-Agency Cooperative Agreement among Community Connections Early Learning Program, Southern SE Alaska Regional School Districts, and RurAL Cap Child Development and other Head Start Programs
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10.C. Resolution 2017-04: A Resolution Supporting Reducing School Days to Balance the Budget
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10.D. 1st Reading, Curriculum Materials for Sex Education from Craig Public Health
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10.E. 1st Reading, Board Policies 4112.1 - 4116 (except 4112.4/4212.4/4312.4)
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10.F. 1st Reading, Board Policies 4117.2-4119.12
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11. INFORMATION ITEMS
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11.A. AASB 2017 Calendar of Events
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11.B. Board Stipend Request
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11.C. Note from Chatham School Board Member
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12. ADVANCE PLANNING
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12.A. April Board Meeting: 3rd Thursday is April 20, 2017
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13. PUBLIC COMMENT
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14. BOARD COMMENT
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15. EXECUTIVE SESSIONS
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15.A. Executive Session to Discuss Matters Which, by Law, Municipal Charter, or Ordinance are Required to be Confidential, more specifically, Review of Settlement Agreement for ALRA Case #16-1685
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 23, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. APPROVAL OF AGENDA
|
|
| Subject: |
4. WELCOME TO VISITORS
|
|
| Subject: |
5. PUBLIC COMMENT
|
|
| Subject: |
6. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
|
|
| Subject: |
6.A. Approval of February 16, 2017 Regular Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
6.B. Approval of March 2017 Financial Report
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|
|
Attachments:
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||
| Subject: |
7. CONTRACTS
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|
| Subject: |
7.A. Approval of FY17 Added-duty Contracts: Mark Pick (Elementary/Middle School Wrestling), Stasha Sanderson (Middle School Mixed-6 Volleyball)
|
|
| Subject: |
7.B. Approval of FY18 Added-duty Contract: Erin Wright (i3 SEL Champion/After-school Coach)
|
|
| Subject: |
7.C. Approval of FY18 Certified Contracts: Nicole Nelson, Michael Nelson
|
|
| Subject: |
7.D. Approval of FY18-FY19 Superintendent Contract: Bartol Mwarey
|
|
| Subject: |
8. ADMINISTRATIVE/BOARD REPORTS
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|
| Subject: |
8.A. Superintendent's Report (Lauren Burch)
|
|
|
Attachments:
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||
| Subject: |
8.B. Principal's Report (Bart Mwarey)
|
|
|
Attachments:
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||
| Subject: |
8.C. Contracted Business Manager's Report (Lucienne Smith)
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|
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Attachments:
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||
| Subject: |
9. UNFINISHED BUSINESS
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|
| Subject: |
9.A. Action on Administrative/Board Reports
|
|
| Subject: |
9.B. 2nd Reading, FY2018 Budget
|
|
|
Attachments:
|
||
| Subject: |
9.C. 2nd Reading, Board Policies and Administrative Regulations 4000 - 4111.2
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Attachments:
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||
| Subject: |
9.D. 2nd Reading, Board Policies 4211 - 4253
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Attachments:
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||
| Subject: |
10. NEW BUSINESS
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|
| Subject: |
10.A. Award of Contract for External Audit Services
|
|
|
Attachments:
|
||
| Subject: |
10.B. Inter-Agency Cooperative Agreement among Community Connections Early Learning Program, Southern SE Alaska Regional School Districts, and RurAL Cap Child Development and other Head Start Programs
|
|
|
Attachments:
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||
| Subject: |
10.C. Resolution 2017-04: A Resolution Supporting Reducing School Days to Balance the Budget
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|
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Attachments:
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| Subject: |
10.D. 1st Reading, Curriculum Materials for Sex Education from Craig Public Health
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Attachments:
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| Subject: |
10.E. 1st Reading, Board Policies 4112.1 - 4116 (except 4112.4/4212.4/4312.4)
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Attachments:
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||
| Subject: |
10.F. 1st Reading, Board Policies 4117.2-4119.12
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|
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Attachments:
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||
| Subject: |
11. INFORMATION ITEMS
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|
| Subject: |
11.A. AASB 2017 Calendar of Events
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|
|
Attachments:
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||
| Subject: |
11.B. Board Stipend Request
|
|
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Attachments:
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||
| Subject: |
11.C. Note from Chatham School Board Member
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Attachments:
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||
| Subject: |
12. ADVANCE PLANNING
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|
| Subject: |
12.A. April Board Meeting: 3rd Thursday is April 20, 2017
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|
| Subject: |
13. PUBLIC COMMENT
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|
| Subject: |
14. BOARD COMMENT
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|
| Subject: |
15. EXECUTIVE SESSIONS
|
|
| Subject: |
15.A. Executive Session to Discuss Matters Which, by Law, Municipal Charter, or Ordinance are Required to be Confidential, more specifically, Review of Settlement Agreement for ALRA Case #16-1685
|
|
| Subject: |
16. ADJOURNMENT
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