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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
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. Consent Agenda     ACTION  
g.1. May 9, 2018 Regular Meeting Draft Minutes
g.2. Stipend Program Reimbursement Request for Sara Hottinger
g.3. Stipend Program Reimbursement Request for Emily Moody  
g.4. Stipend Program Reimbursement Request for Pam Jones
g.5. Stipend Program Reimbursement Request for Lovie Brock
g.6. Stipend Program Reimbursement Request for Krysta Williams
g.7. Out-of-State Travel- Sandie Ponte- School Nutrition Annual National Conference- July 9-12, 2018- Las Vegas, NV.
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. May 9, 2018 Work Session Notes
l.2. Mt. Eccles Site Based Council Meeting Minutes
l.3. CHS Site-Based Council Meeting Minutes
m. New/Unfinished Business     
m.1. District Investments Draft Policy (Second Read)   ACTION
m.2. FY18 Budget Revision   ACTION
m.3. FY19 Draft Budget Proposal (Second Read)     ACTION
m.4. Wells Fargo Investment Advisor-Broker and Securities Holder Approval     ACTION
n. Contracts/Memorandums of Agreements
n.1. Vidya Oftedal-- Speech Language Pathology Services for 2018-19 School Year     ACTION
n.2. Alaska Public Entity Insurance (APEI) Service Contract for FY18-FY20     ACTION
n.3. First Student Bus Service Contract Extension for the 2018-2019 School Year     ACTION
o. Personnel
o.1. 2018-19 Contract Recommendation for Krysta Williams    ACTION
p. Miscellaneous
p.1. Next Regular Meeting Agenda: Wednesday, August 8, 2018
p.2. Important Dates:
p.2.1. First Day of School- Wednesday, August 22, 2018
q. Pending Agenda
q.1. Superintendent Feedback (Quarterly Check-in)
q.2. Welcome Staff and Students
r. ** Audience Comments
s. Board Comments
t. *Executive Session     
u. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 12, 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:
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. Consent Agenda     ACTION  
Attachments:
Subject:
g.1. May 9, 2018 Regular Meeting Draft Minutes
Attachments:
Subject:
g.2. Stipend Program Reimbursement Request for Sara Hottinger
Attachments:
Subject:
g.3. Stipend Program Reimbursement Request for Emily Moody  
Attachments:
Subject:
g.4. Stipend Program Reimbursement Request for Pam Jones
Attachments:
Subject:
g.5. Stipend Program Reimbursement Request for Lovie Brock
Attachments:
Subject:
g.6. Stipend Program Reimbursement Request for Krysta Williams
Attachments:
Subject:
g.7. Out-of-State Travel- Sandie Ponte- School Nutrition Annual National Conference- July 9-12, 2018- Las Vegas, NV.
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. May 9, 2018 Work Session Notes
Attachments:
Subject:
l.2. Mt. Eccles Site Based Council Meeting Minutes
Attachments:
Subject:
l.3. CHS Site-Based Council Meeting Minutes
Attachments:
Subject:
m. New/Unfinished Business     
Subject:
m.1. District Investments Draft Policy (Second Read)   ACTION
Attachments:
Subject:
m.2. FY18 Budget Revision   ACTION
Attachments:
Subject:
m.3. FY19 Draft Budget Proposal (Second Read)     ACTION
Attachments:
Subject:
m.4. Wells Fargo Investment Advisor-Broker and Securities Holder Approval     ACTION
Attachments:
Subject:
n. Contracts/Memorandums of Agreements
Attachments:
Subject:
n.1. Vidya Oftedal-- Speech Language Pathology Services for 2018-19 School Year     ACTION
Attachments:
Subject:
n.2. Alaska Public Entity Insurance (APEI) Service Contract for FY18-FY20     ACTION
Attachments:
Subject:
n.3. First Student Bus Service Contract Extension for the 2018-2019 School Year     ACTION
Attachments:
Subject:
o. Personnel
Attachments:
Subject:
o.1. 2018-19 Contract Recommendation for Krysta Williams    ACTION
Subject:
p. Miscellaneous
Attachments:
Subject:
p.1. Next Regular Meeting Agenda: Wednesday, August 8, 2018
Subject:
p.2. Important Dates:
Subject:
p.2.1. First Day of School- Wednesday, August 22, 2018
Subject:
q. Pending Agenda
Attachments:
Subject:
q.1. Superintendent Feedback (Quarterly Check-in)
Subject:
q.2. Welcome Staff and Students
Subject:
r. ** Audience Comments
Attachments:
Subject:
s. Board Comments
Attachments:
Subject:
t. *Executive Session     
Attachments:
Subject:
u. Adjournment
Attachments:

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