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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. Bustamante Hidalgo
c. Correspondence
c.1. Superintendent Letter of Support HB 339
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
d.1. Outside the Lines
e. Approval of Agenda     ACTION  
f. ** Audience Comments regarding Agenda Items
g. Consent Agenda     ACTION  
g.1. February 15, 2018 Regular Meeting Draft Minutes
g.2. February 21, 2018 Special Meeting Superintendent Evaluation Draft Minutes
h. Reports - Student Council, City Council, CEA
i. Committee Reports
i.1. AASB Liaison - Mr. Hoepfner
i.2. Jr.Sr. High 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. District Investments      DISCUSSION
m.2. School Climate and Connectedness Survey     ACTION
m.3. Superintendent Contract     ACTION
m.4. FY18 Budget Revision     ACTION
m.5. E 2122 Superintendent of Schools: Job Description     DISCUSSION
m.6. E 4020 Drug and Alcohol-Free Workplace      DISCUSSION
m.7. E 2110 Organization Chart/Lines of Responsibility (First Read)     ACTION
m.8. BP 2210 Administrative Leeway In Absence of Board Policy (First Read)     ACTION
m.9. BP 3545 Airline Miles (First Read)     ACTION
m.10. AR 3545 Airline Miles (First Read)     ACTION
m.11. BP 4216 Probationary/Permanent Status (Classified Personnel) (First Read)     ACTION
n. Contracts/Memorandums of Agreements
o. Personnel
o.1. 2018-2019 Contract Recommendations for Tenured Staff     ACTION
o.2. 2018-2019 Contract Recommendations for Non-Tenured Staff     ACTION
o.3. 2018-2019 Contract Recommendations for District Administration     ACTION
o.4. 2018-2019 Classified (Hourly) Staff Continued Employment     INFORMATION
p. Miscellaneous
p.1. Next Regular Meeting Date: Wednesday, April 11, 2018 
p.2. Important Dates
p.2.1. March 12-16, 2018-- Spring Break--No School
p.2.2. March 20, 2018-- Board Luncheon with Freshman-- 12:15- 12:45pm
p.2.3. March 23-27, 2018--AASB Spring Fly-In-- Juneau
p.2.4. March 28-30, 2018-- Parent/ Teacher Conferences-- Early release 1pm
q. Pending Agenda
q.1. Policies as Recommended by AASB
q.2. School Calendar
q.3. Budget Development Process
q.4. Strategic Plan
q.5. Senior Luncheon
r. ** Audience Comments
s. Board Comments
t. *Executive Session     
u. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 14, 2018 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. Bustamante Hidalgo
Attachments:
Subject:
c. Correspondence
Attachments:
Subject:
c.1. Superintendent Letter of Support HB 339
Attachments:
Subject:
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments:
Subject:
d.1. Outside the Lines
Subject:
e. Approval of Agenda     ACTION  
Attachments:
Subject:
f. ** Audience Comments regarding Agenda Items
Attachments:
Subject:
g. Consent Agenda     ACTION  
Attachments:
Subject:
g.1. February 15, 2018 Regular Meeting Draft Minutes
Attachments:
Subject:
g.2. February 21, 2018 Special Meeting Superintendent Evaluation Draft 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 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. District Investments      DISCUSSION
Attachments:
Subject:
m.2. School Climate and Connectedness Survey     ACTION
Attachments:
Subject:
m.3. Superintendent Contract     ACTION
Attachments:
Subject:
m.4. FY18 Budget Revision     ACTION
Attachments:
Subject:
m.5. E 2122 Superintendent of Schools: Job Description     DISCUSSION
Attachments:
Subject:
m.6. E 4020 Drug and Alcohol-Free Workplace      DISCUSSION
Attachments:
Subject:
m.7. E 2110 Organization Chart/Lines of Responsibility (First Read)     ACTION
Attachments:
Subject:
m.8. BP 2210 Administrative Leeway In Absence of Board Policy (First Read)     ACTION
Attachments:
Subject:
m.9. BP 3545 Airline Miles (First Read)     ACTION
Attachments:
Subject:
m.10. AR 3545 Airline Miles (First Read)     ACTION
Attachments:
Subject:
m.11. BP 4216 Probationary/Permanent Status (Classified Personnel) (First Read)     ACTION
Attachments:
Subject:
n. Contracts/Memorandums of Agreements
Attachments:
Subject:
o. Personnel
Subject:
o.1. 2018-2019 Contract Recommendations for Tenured Staff     ACTION
Attachments:
Subject:
o.2. 2018-2019 Contract Recommendations for Non-Tenured Staff     ACTION
Attachments:
Subject:
o.3. 2018-2019 Contract Recommendations for District Administration     ACTION
Attachments:
Subject:
o.4. 2018-2019 Classified (Hourly) Staff Continued Employment     INFORMATION
Attachments:
Subject:
p. Miscellaneous
Attachments:
Subject:
p.1. Next Regular Meeting Date: Wednesday, April 11, 2018 
Subject:
p.2. Important Dates
Subject:
p.2.1. March 12-16, 2018-- Spring Break--No School
Subject:
p.2.2. March 20, 2018-- Board Luncheon with Freshman-- 12:15- 12:45pm
Subject:
p.2.3. March 23-27, 2018--AASB Spring Fly-In-- Juneau
Subject:
p.2.4. March 28-30, 2018-- Parent/ Teacher Conferences-- Early release 1pm
Subject:
q. Pending Agenda
Attachments:
Subject:
q.1. Policies as Recommended by AASB
Subject:
q.2. School Calendar
Subject:
q.3. Budget Development Process
Subject:
q.4. Strategic Plan
Subject:
q.5. Senior Luncheon
Subject:
r. ** Audience Comments
Attachments:
Subject:
s. Board Comments
Attachments:
Subject:
t. *Executive Session     
Attachments:
Subject:
u. Adjournment
Attachments:

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