Meeting Agenda
|
---|
a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
|
b. Presentations or Certificates/Awards
|
c. Correspondence
|
c.1. Preventive Maintenance Program Recertification
|
c.2. U.S. Department of Justice Federal Bureau of Investigation
|
c.3. Childhood Trauma and Its Impact on Learning
|
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
|
e. Approval of Agenda Action
|
f. ** Audience Comments regarding Agenda Items
|
g. Approval of Minutes Action
|
h. Reports - Student Council, City Council, CEA
|
i. Committee Reports
|
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
|
k. Financial Reports
|
l. Information Items
|
l.1. May 23, 2017 FY18 Work Session
|
m. New/Unfinished Business
|
m.1. FY18 Draft Budget Action
|
m.2. Stipend Program Reimbursement Request for Stacey Plum Action
|
m.3. Stipend Program Reimbursement Request for Molly Reggiani Action
|
m.4. Stipend Program Reimbursement Request for Brian Clark Action
|
m.5. Stipend Program Reimbursement Request for Hans Werner Action
|
m.6. Meal Service Program Charges--Proposed Administrative Regulation Discussion
|
m.7. Curriculum Review Discussion
|
n. Contracts/Memorandums of Agreements
|
o. Personnel
|
p. Miscellaneous
|
p.1. Monthly Policy Review
|
p.1.1. BB 9200 Board Members
|
p.1.2. BB 9222 Resignation
|
p.1.3. BB 9223 Board Vacancies
|
p.1.4. BB 9224 Oath or Affirmation
|
p.1.5. E 9224 Oath or Affirmation
|
p.1.6. BB 9240 Board Development
|
p.1.7. BB 9250 Remuneration, Reimbursement, Other Benefits
|
p.1.8. BB 9260 Legal Protection
|
p.1.9. BB 9271 Code of Ethics
|
p.1.10. BB 9300 Governance
|
p.1.11. BB 9310 Policy Manual
|
p.1.12. BB 9312 Board Bylaws
|
p.1.13. BB 9313 Administrative Regulations
|
p.1.14. BB 9314 Suspension of Policies, Bylaws, Administrative Regulations
|
p.1.15. BB 9320 Meetings
|
p.1.16. BB 9322 Agenda/Meeting Materials
|
p.1.17. BB 9323 Meeting Conduct
|
p.1.18. BB 9330 Memberships in Associations
|
p.2. Next Monthly Policy Review
|
p.3. Next Regular Meeting Date: Wednesday, August 9, 2017
|
p.4. Important Dates
|
p.4.1. July 21-23, 2017 AASB Meeting in Cordova
|
p.4.2. July 24 - August 11, 2017 Summer School
|
p.4.3. August 24, 2017 First Day of School
|
q. Pending Agenda
|
q.1. School Board Self-Evaluation and Goal Setting Process for September
|
r. ** Audience Comments
|
s. Board Comments
|
t. *Executive Session
|
u. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 14, 2017 at 7:00 PM - Regular Meeting | |
Subject: |
a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
|
|
Attachments:
|
||
Subject: |
b. Presentations or Certificates/Awards
|
|
Attachments:
|
||
Subject: |
c. Correspondence
|
|
Attachments:
|
||
Subject: |
c.1. Preventive Maintenance Program Recertification
|
|
Attachments:
|
||
Subject: |
c.2. U.S. Department of Justice Federal Bureau of Investigation
|
|
Attachments:
|
||
Subject: |
c.3. Childhood Trauma and Its Impact on Learning
|
|
Attachments:
|
||
Subject: |
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
|
|
Attachments:
|
||
Subject: |
e. Approval of Agenda Action
|
|
Attachments:
|
||
Subject: |
f. ** Audience Comments regarding Agenda Items
|
|
Attachments:
|
||
Subject: |
g. Approval of Minutes Action
|
|
Attachments:
|
||
Subject: |
h. Reports - Student Council, City Council, CEA
|
|
Attachments:
|
||
Subject: |
i. Committee Reports
|
|
Attachments:
|
||
Subject: |
i.1. AASB Liaison - Mr. Hoepfner
|
|
Subject: |
i.2. Jr./Sr. High School Site Council - Ms. Altermott
|
|
Subject: |
i.3. Mt. Eccles Site Council - Ms. Glasen
|
|
Subject: |
i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
|
|
Subject: |
i.5. Board Policy Committee - Ms. Altermott & Mr. Hoepfner
|
|
Subject: |
i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner
|
|
Subject: |
i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott
|
|
Subject: |
i.8. Negotiations - Ms. Jewell & Mr. Hoepfner
|
|
Subject: |
j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
|
|
Attachments:
|
||
Subject: |
k. Financial Reports
|
|
Attachments:
|
||
Subject: |
l. Information Items
|
|
Attachments:
|
||
Subject: |
l.1. May 23, 2017 FY18 Work Session
|
|
Attachments:
|
||
Subject: |
m. New/Unfinished Business
|
|
Subject: |
m.1. FY18 Draft Budget Action
|
|
Attachments:
|
||
Subject: |
m.2. Stipend Program Reimbursement Request for Stacey Plum Action
|
|
Attachments:
|
||
Subject: |
m.3. Stipend Program Reimbursement Request for Molly Reggiani Action
|
|
Attachments:
|
||
Subject: |
m.4. Stipend Program Reimbursement Request for Brian Clark Action
|
|
Attachments:
|
||
Subject: |
m.5. Stipend Program Reimbursement Request for Hans Werner Action
|
|
Attachments:
|
||
Subject: |
m.6. Meal Service Program Charges--Proposed Administrative Regulation Discussion
|
|
Attachments:
|
||
Subject: |
m.7. Curriculum Review Discussion
|
|
Attachments:
|
||
Subject: |
n. Contracts/Memorandums of Agreements
|
|
Attachments:
|
||
Subject: |
o. Personnel
|
|
Attachments:
|
||
Subject: |
p. Miscellaneous
|
|
Attachments:
|
||
Subject: |
p.1. Monthly Policy Review
|
|
Subject: |
p.1.1. BB 9200 Board Members
|
|
Subject: |
p.1.2. BB 9222 Resignation
|
|
Subject: |
p.1.3. BB 9223 Board Vacancies
|
|
Subject: |
p.1.4. BB 9224 Oath or Affirmation
|
|
Subject: |
p.1.5. E 9224 Oath or Affirmation
|
|
Subject: |
p.1.6. BB 9240 Board Development
|
|
Subject: |
p.1.7. BB 9250 Remuneration, Reimbursement, Other Benefits
|
|
Subject: |
p.1.8. BB 9260 Legal Protection
|
|
Subject: |
p.1.9. BB 9271 Code of Ethics
|
|
Subject: |
p.1.10. BB 9300 Governance
|
|
Subject: |
p.1.11. BB 9310 Policy Manual
|
|
Subject: |
p.1.12. BB 9312 Board Bylaws
|
|
Subject: |
p.1.13. BB 9313 Administrative Regulations
|
|
Subject: |
p.1.14. BB 9314 Suspension of Policies, Bylaws, Administrative Regulations
|
|
Subject: |
p.1.15. BB 9320 Meetings
|
|
Subject: |
p.1.16. BB 9322 Agenda/Meeting Materials
|
|
Subject: |
p.1.17. BB 9323 Meeting Conduct
|
|
Subject: |
p.1.18. BB 9330 Memberships in Associations
|
|
Subject: |
p.2. Next Monthly Policy Review
|
|
Subject: |
p.3. Next Regular Meeting Date: Wednesday, August 9, 2017
|
|
Subject: |
p.4. Important Dates
|
|
Subject: |
p.4.1. July 21-23, 2017 AASB Meeting in Cordova
|
|
Subject: |
p.4.2. July 24 - August 11, 2017 Summer School
|
|
Subject: |
p.4.3. August 24, 2017 First Day of School
|
|
Subject: |
q. Pending Agenda
|
|
Subject: |
q.1. School Board Self-Evaluation and Goal Setting Process for September
|
|
Subject: |
r. ** Audience Comments
|
|
Attachments:
|
||
Subject: |
s. Board Comments
|
|
Subject: |
t. *Executive Session
|
|
Attachments:
|
||
Subject: |
u. Adjournment
|
|
Attachments:
|