Meeting Agenda
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a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
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b. Presentations or Certificates/Awards
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b.1. Laura Bowman
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c. Correspondence
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d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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e. Approval of Agenda ACTION
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f. ** Audience Comments regarding Agenda Items
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g. Approval of Minutes ACTION
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h. Reports - Student Council, City Council, CEA
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i. Committee Reports
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i.1. AASB Liaison - Mr. Hoepfner
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i.2. Jr./Sr. High School Site Council - Ms. Altermott
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i.3. Mt. Eccles Site Council - Ms. Glasen
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i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
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i.5. Board Policy Committee - Ms. Altermott & Mr. Hoepfner
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i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner
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i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott
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i.8. Negotiations - Ms. Jewell & Mr. Hoepfner
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j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
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k. Financial Reports
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l. Information Items
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m. New/Unfinished Business
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m.1. Fall AASB Boardsmanship Academy DISCUSSION
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m.2. Measures of Success DISCUSSION
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m.3. 2017 PEAKS Assessment Results DISCUSSION
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m.4. Policy Review (First Read) ACTION
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m.4.1. BP 0420 Site Councils
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m.4.2. BP 8000 Concepts and Roles
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m.4.3. AR 0430 Community School Program
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m.4.4. AR 0510 School District Report Card
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m.4.5. BP 0530 Discontinuation or Closure of Schools
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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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p.1. Next Regular Meeting Date: Wednesday November 8, 2017
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p.2. Important Dates
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p.2.1. October 13 -14, 2017-- Board Work Session Self-Evaluation and Goal Setting Meeting--5:30-8:30 pm & 9-4pm
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p.2.2. October 18, 2017 Alaska Day--Holiday--No School
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p.2.3. October 18, 2017--Joint Work Session with City Council--6:00 pm--Cordova Center
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p.2.4. October 25, 2017-- End of Quarter
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p.2.5. October 28, 2017--PTA Carnival--Mt. Eccles
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p.2.6. October 30, 2017--Board Luncheon CHS Students
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q. Pending Agenda
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r. ** Audience Comments
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s. Board Comments
|
t. *Executive Session ACTION
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t.1. Superintendent Quarterly Evaluation Check-In
|
u. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 11, 2017 at 7:00 PM - Regular Meeting | |
Subject: |
a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
|
|
Subject: |
b. Presentations or Certificates/Awards
|
|
Subject: |
b.1. Laura Bowman
|
|
Subject: |
c. Correspondence
|
|
Subject: |
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
|
|
Subject: |
e. Approval of Agenda ACTION
|
|
Subject: |
f. ** Audience Comments regarding Agenda Items
|
|
Subject: |
g. Approval of Minutes ACTION
|
|
Subject: |
h. Reports - Student Council, City Council, CEA
|
|
Subject: |
i. Committee Reports
|
|
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
|
|
Subject: |
k. Financial Reports
|
|
Subject: |
l. Information Items
|
|
Subject: |
m. New/Unfinished Business
|
|
Subject: |
m.1. Fall AASB Boardsmanship Academy DISCUSSION
|
|
Subject: |
m.2. Measures of Success DISCUSSION
|
|
Subject: |
m.3. 2017 PEAKS Assessment Results DISCUSSION
|
|
Subject: |
m.4. Policy Review (First Read) ACTION
|
|
Subject: |
m.4.1. BP 0420 Site Councils
|
|
Subject: |
m.4.2. BP 8000 Concepts and Roles
|
|
Subject: |
m.4.3. AR 0430 Community School Program
|
|
Subject: |
m.4.4. AR 0510 School District Report Card
|
|
Subject: |
m.4.5. BP 0530 Discontinuation or Closure of Schools
|
|
Subject: |
n. Contracts/Memorandums of Agreements
|
|
Subject: |
o. Personnel
|
|
Subject: |
p. Miscellaneous
|
|
Subject: |
p.1. Next Regular Meeting Date: Wednesday November 8, 2017
|
|
Subject: |
p.2. Important Dates
|
|
Subject: |
p.2.1. October 13 -14, 2017-- Board Work Session Self-Evaluation and Goal Setting Meeting--5:30-8:30 pm & 9-4pm
|
|
Subject: |
p.2.2. October 18, 2017 Alaska Day--Holiday--No School
|
|
Subject: |
p.2.3. October 18, 2017--Joint Work Session with City Council--6:00 pm--Cordova Center
|
|
Subject: |
p.2.4. October 25, 2017-- End of Quarter
|
|
Subject: |
p.2.5. October 28, 2017--PTA Carnival--Mt. Eccles
|
|
Subject: |
p.2.6. October 30, 2017--Board Luncheon CHS Students
|
|
Subject: |
q. Pending Agenda
|
|
Subject: |
r. ** Audience Comments
|
|
Subject: |
s. Board Comments
|
|
Subject: |
t. *Executive Session ACTION
|
|
Subject: |
t.1. Superintendent Quarterly Evaluation Check-In
|
|
Subject: |
u. Adjournment
|