Meeting Agenda
|
---|
a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
|
b. Presentations or Certificates/Awards
|
c. Correspondence
|
c.1. Cordova Career Expo--CHS Gym
|
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. 2016-2017 Report Cards to the Public
|
l.2. October 11, 2017 Work Session Notes
|
m. New/Unfinished Business
|
m.1. Association of Alaska School Boards Resolutions - Discussion
|
m.2. Out-of-State Travel--Close-up Students and Chaperones--New York and Washington, DC--March 20-31, 2018 ACTION
|
m.3. Policy Review (Second Read) ACTION
|
m.3.1. BP 0420 Site Councils
|
m.3.2. BP 8000 Concepts and Roles
|
m.3.3. AR 0430 Community School Program
|
m.3.4. AR 0510 School District Report Card
|
m.3.5. BP 0530 Discontinuation or Closure of Schools
|
m.4. FY17 Budget Revision ACTION
|
n. Contracts/Memorandums of Agreements
|
o. Personnel
|
p. Miscellaneous
|
p.1. Important Dates
|
p.1.1. November 1,2 &3, 2017-- Parent/Teacher Conferences
|
p.1.2. November 9-12, 2017 --AASB 64th Annual Conference-- Anchorage
|
p.1.3. November 16, 2017 -- Curriculum Committee Meeting -- 5:15 -6:15 pm @ District Office
|
p.1.4. November 17-18, 2017 -- Board Self-Evaluation and Goal Setting Work Session -- 5:30-8:30 pm & 9:00 am-4:00 pm
|
p.1.5. November 22, 2017--Cordova Career Expo--CHS Gym--9:00 am
|
p.1.6. November 23- 24, 2017-- Thanksgiving Holliday-- No School
|
p.1.7. November 30, 2017-- Policy Committee Meeting-- 4:00 pm-5:00 pm @ District Office
|
q. Pending Agenda
|
r. ** Audience Comments
|
s. Board Comments
|
t. *Executive Session
|
u. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 7, 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. Cordova Career Expo--CHS Gym
|
|
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
|
|
Attachments:
|
||
Subject: |
i.3. Mt. Eccles Site Council - Ms. Glasen
|
|
Attachments:
|
||
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. 2016-2017 Report Cards to the Public
|
|
Attachments:
|
||
Subject: |
l.2. October 11, 2017 Work Session Notes
|
|
Attachments:
|
||
Subject: |
m. New/Unfinished Business
|
|
Subject: |
m.1. Association of Alaska School Boards Resolutions - Discussion
|
|
Attachments:
|
||
Subject: |
m.2. Out-of-State Travel--Close-up Students and Chaperones--New York and Washington, DC--March 20-31, 2018 ACTION
|
|
Attachments:
|
||
Subject: |
m.3. Policy Review (Second Read) ACTION
|
|
Attachments:
|
||
Subject: |
m.3.1. BP 0420 Site Councils
|
|
Subject: |
m.3.2. BP 8000 Concepts and Roles
|
|
Subject: |
m.3.3. AR 0430 Community School Program
|
|
Subject: |
m.3.4. AR 0510 School District Report Card
|
|
Subject: |
m.3.5. BP 0530 Discontinuation or Closure of Schools
|
|
Attachments:
|
||
Subject: |
m.4. FY17 Budget Revision ACTION
|
|
Attachments:
|
||
Subject: |
n. Contracts/Memorandums of Agreements
|
|
Attachments:
|
||
Subject: |
o. Personnel
|
|
Attachments:
|
||
Subject: |
p. Miscellaneous
|
|
Attachments:
|
||
Subject: |
p.1. Important Dates
|
|
Subject: |
p.1.1. November 1,2 &3, 2017-- Parent/Teacher Conferences
|
|
Subject: |
p.1.2. November 9-12, 2017 --AASB 64th Annual Conference-- Anchorage
|
|
Subject: |
p.1.3. November 16, 2017 -- Curriculum Committee Meeting -- 5:15 -6:15 pm @ District Office
|
|
Subject: |
p.1.4. November 17-18, 2017 -- Board Self-Evaluation and Goal Setting Work Session -- 5:30-8:30 pm & 9:00 am-4:00 pm
|
|
Subject: |
p.1.5. November 22, 2017--Cordova Career Expo--CHS Gym--9:00 am
|
|
Subject: |
p.1.6. November 23- 24, 2017-- Thanksgiving Holliday-- No School
|
|
Subject: |
p.1.7. November 30, 2017-- Policy Committee Meeting-- 4:00 pm-5:00 pm @ District Office
|
|
Subject: |
q. Pending Agenda
|
|
Attachments:
|
||
Subject: |
r. ** Audience Comments
|
|
Attachments:
|
||
Subject: |
s. Board Comments
|
|
Attachments:
|
||
Subject: |
t. *Executive Session
|
|
Attachments:
|
||
Subject: |
u. Adjournment
|
|
Attachments:
|