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Meeting Agenda
a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
b. Presentations or Certificates/Awards
c. Correspondence
c.1. Close-Up Thank You 2018
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
d.1. Juneau Career Connections CHS Student Attendees
e. Approval of Agenda     ACTION  
f. ** Audience Comments regarding Agenda Items
g. Consent Agenda     ACTION  
g.1. April 11, 2018 Regular Meeting Draft Minutes
g.2. Out-of-State Travel--Future Problem Solvers and Chaperones--University of Wisconsin, La Crosse--June 6-10, 2018     
h. Reports - Student Council, City Council, CEA
i. Committee Reports
j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
k. Financial Reports
l. Information Items
l.1. April 11, 2018 Work Session Notes
l.2. April 18, 2018 Work Session Notes
m. New/Unfinished Business     
m.1. Resolution Recommending Lease of Space to Prince William Sound College     ACTION
m.2. District Investments Draft Policy     ACTION
m.3. 2018-2019 CHS Handbook Draft (Sections)     ACTION
m.4. 2018-2019 CCS Handbook Draft     ACTION
m.5. FY19 Draft Budget Proposal (First Read)     ACTION
n. Contracts/Memorandums of Agreements
n.1. Kaye Lawson--Occupational Therapy Services for 2018-2019 School Year     ACTION
o. Personnel
o.1. 2018-2019 Contract Recommendation for Non-Tenured Staff     ACTION
o.2. Notification of Retirement--Pam Moe
p. Miscellaneous
p.1. Next Regular Meeting Agenda: Wednesday, June 13, 2018
p.2. Important Dates:
p.2.1. Thursday, May 10, 2018-- Curriculum Committee Meeting--5:15pm
p.2.2. Thursday, May 17, 2018-- Policy Committee Meeting--4pm
p.2.3. Saturday, May 19, 2018-- Graduation
p.2.4. Friday, May 25, 2018-- Last Day of School-- Early Release 1pm
q. Pending Agenda
q.1. Superintendent Feedback (Quarterly Check- In)
q.2. District Crisis Response Plan(s) 
r. ** Audience Comments
s. Board Comments
t. *Executive Session     
u. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 9, 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:
c. Correspondence
Attachments:
Subject:
c.1. Close-Up Thank You 2018
Attachments:
Subject:
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments:
Subject:
d.1. Juneau Career Connections CHS Student Attendees
Subject:
e. Approval of Agenda     ACTION  
Attachments:
Subject:
f. ** Audience Comments regarding Agenda Items
Attachments:
Subject:
g. Consent Agenda     ACTION  
Attachments:
Subject:
g.1. April 11, 2018 Regular Meeting Draft Minutes
Attachments:
Subject:
g.2. Out-of-State Travel--Future Problem Solvers and Chaperones--University of Wisconsin, La Crosse--June 6-10, 2018     
Attachments:
Subject:
h. Reports - Student Council, City Council, CEA
Attachments:
Subject:
i. Committee Reports
Attachments:
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. April 11, 2018 Work Session Notes
Attachments:
Subject:
l.2. April 18, 2018 Work Session Notes
Attachments:
Subject:
m. New/Unfinished Business     
Subject:
m.1. Resolution Recommending Lease of Space to Prince William Sound College     ACTION
Attachments:
Subject:
m.2. District Investments Draft Policy     ACTION
Attachments:
Subject:
m.3. 2018-2019 CHS Handbook Draft (Sections)     ACTION
Attachments:
Subject:
m.4. 2018-2019 CCS Handbook Draft     ACTION
Attachments:
Subject:
m.5. FY19 Draft Budget Proposal (First Read)     ACTION
Attachments:
Subject:
n. Contracts/Memorandums of Agreements
Attachments:
Subject:
n.1. Kaye Lawson--Occupational Therapy Services for 2018-2019 School Year     ACTION
Attachments:
Subject:
o. Personnel
Attachments:
Subject:
o.1. 2018-2019 Contract Recommendation for Non-Tenured Staff     ACTION
Attachments:
Subject:
o.2. Notification of Retirement--Pam Moe
Attachments:
Subject:
p. Miscellaneous
Attachments:
Subject:
p.1. Next Regular Meeting Agenda: Wednesday, June 13, 2018
Subject:
p.2. Important Dates:
Subject:
p.2.1. Thursday, May 10, 2018-- Curriculum Committee Meeting--5:15pm
Subject:
p.2.2. Thursday, May 17, 2018-- Policy Committee Meeting--4pm
Subject:
p.2.3. Saturday, May 19, 2018-- Graduation
Subject:
p.2.4. Friday, May 25, 2018-- Last Day of School-- Early Release 1pm
Subject:
q. Pending Agenda
Attachments:
Subject:
q.1. Superintendent Feedback (Quarterly Check- In)
Subject:
q.2. District Crisis Response Plan(s) 
Subject:
r. ** Audience Comments
Attachments:
Subject:
s. Board Comments
Attachments:
Subject:
t. *Executive Session     
Attachments:
Subject:
u. Adjournment
Attachments:

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