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Meeting Agenda
a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
b. Presentations or Certificates/Awards
b.1. Hailey Vogel
b.2. Shane Hill
c. Correspondence
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
g.1. August 9, 2017 Regular Meeting Minutes
g.2. August 16, 2017 Special Meeting Minutes
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
m. New/Unfinished Business
m.1. School Board Self-Evaluation and Goal Setting Process in October     DISCUSSION
m.2. Out-of-State Travel--Music Students and Chaperones--Hawaii, April 5-12, 2018     ACTION
m.3. Out-of-State Travel--Sandie Ponte--Western Region Food Safety Training, San Diego, CA, December 5-6, 2017      ACTION
m.4. AASB Nominations     ACTION
m.4.1. Carl Rose Governance Award Nomination Form
m.4.2. Board of Directors Nomination Form
m.4.3. Outstanding School Board Nomination Form
m.5. Adverse Childhood Experiences (ACEs) Proposed Resolution to the Association of Alaska School Boards (AASB)    ACTION
n. Contracts/Memorandums of Agreements
n.1. Vidya Oftedal--Speech Language Pathology Services for 2017-2018 School Year        Action
o. Personnel
p. Miscellaneous
q. Pending Agenda
r. ** Audience Comments
s. Board Comments
t. *Executive Session
u. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 13, 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:
b.1. Hailey Vogel
Attachments:
Subject:
b.2. Shane Hill
Attachments:
Subject:
c. Correspondence
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
Subject:
g.1. August 9, 2017 Regular Meeting Minutes
Attachments:
Subject:
g.2. August 16, 2017 Special Meeting Minutes
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:
m. New/Unfinished Business
Subject:
m.1. School Board Self-Evaluation and Goal Setting Process in October     DISCUSSION
Attachments:
Subject:
m.2. Out-of-State Travel--Music Students and Chaperones--Hawaii, April 5-12, 2018     ACTION
Attachments:
Subject:
m.3. Out-of-State Travel--Sandie Ponte--Western Region Food Safety Training, San Diego, CA, December 5-6, 2017      ACTION
Attachments:
Subject:
m.4. AASB Nominations     ACTION
Subject:
m.4.1. Carl Rose Governance Award Nomination Form
Attachments:
Subject:
m.4.2. Board of Directors Nomination Form
Attachments:
Subject:
m.4.3. Outstanding School Board Nomination Form
Attachments:
Subject:
m.5. Adverse Childhood Experiences (ACEs) Proposed Resolution to the Association of Alaska School Boards (AASB)    ACTION
Attachments:
Subject:
n. Contracts/Memorandums of Agreements
Subject:
n.1. Vidya Oftedal--Speech Language Pathology Services for 2017-2018 School Year        Action
Attachments:
Subject:
o. Personnel
Attachments:
Subject:
p. Miscellaneous
Attachments:
Subject:
q. Pending Agenda
Attachments:
Subject:
r. ** Audience Comments
Attachments:
Subject:
s. Board Comments
Attachments:
Subject:
t. *Executive Session
Attachments:
Subject:
u. Adjournment
Attachments:

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