Meeting Agenda
|
---|
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
|
b. Presentations or Certificates/Awards
|
c. Correspondence
|
c.1. Thank you letter to ACE Hardware
|
c.2. Borealis Conference Letter to Unalaska
|
c.3. Communication from 2018 Borealis Conference Regionals
|
c.4. Letter to City Council
|
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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d.1. AASB Youth Leadership Institute Participants - Zya Taylor and Serena Herschleb
|
d.2. FY18 Financial Audit - Porter & Allison, Inc. (via telephone)
|
d.3. Ms. Iceworm Information - Emma Merritt
|
e. Approval of Agenda ACTION
|
f. ** Audience Comments regarding Agenda Items
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g. Consent Agenda ACTION
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g.1. Stipend Program Reimbursement Request for Kara Rodrigues
|
g.2. Out-of-State Travel for Doug Carroll -Close-up (New York) - March 19-24, 2019
|
g.3. Out-of-State Travel for Laurie Phillips - Close-up (NY/Washington, DC) - March 19-20, 2019
|
g.4. Out-of-State Travel for Hans Werner -Close-up (Washington, DC) - March 25-30, 2019
|
g.5. Out-of-State Travel for Chelsea Corrao - National Association for Music Education (NAfME) All-Northwest Mixed Choir Division Conference - Portland, OR - February 14-18, 2019
|
g.6. November 14, 2018 - Regular Meeting Draft Minutes
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h. Reports - Student Council, City Council, CEA
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i. Committee Reports
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i.1. AASB Liaison - Mr. Hoepfner
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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 - Activity Director, Instructional Technology Coordinator, Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
|
k. Financial Reports
|
l. Information Items
|
l.1. November 14, 2018 Work Session Notes
|
l.2. November 14, 2018 Work Session Budget Reference Handouts
|
m. New/Unfinished Business
|
m.1. FY 2018 Financial Audit Approval ACTION
|
m.2. Policy Revision Review - Second Read - ACTION
|
m.3. Board Policy 5000 Concepts and Roles DISCUSSION
|
m.4. Board Policy 6000 Concepts and Roles DISCUSSION
|
m.5. Board Goals and Strategies DISCUSSION
|
m.6. CSD School Discipline Philosophy DISCUSSION
|
m.7. Superintendent Evaluation Timeline DISCUSSION
|
n. Contracts/Memorandums of Agreements
|
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: | December 12, 2018 at 7:00 PM - Regular Meeting | |
Subject: |
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
|
|
Attachments:
|
||
Subject: |
b. Presentations or Certificates/Awards
|
|
Attachments:
|
||
Subject: |
c. Correspondence
|
|
Attachments:
|
||
Subject: |
c.1. Thank you letter to ACE Hardware
|
|
Attachments:
|
||
Subject: |
c.2. Borealis Conference Letter to Unalaska
|
|
Attachments:
|
||
Subject: |
c.3. Communication from 2018 Borealis Conference Regionals
|
|
Attachments:
|
||
Subject: |
c.4. Letter to City Council
|
|
Attachments:
|
||
Subject: |
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
|
|
Attachments:
|
||
Subject: |
d.1. AASB Youth Leadership Institute Participants - Zya Taylor and Serena Herschleb
|
|
Subject: |
d.2. FY18 Financial Audit - Porter & Allison, Inc. (via telephone)
|
|
Subject: |
d.3. Ms. Iceworm Information - Emma Merritt
|
|
Subject: |
e. Approval of Agenda ACTION
|
|
Attachments:
|
||
Subject: |
f. ** Audience Comments regarding Agenda Items
|
|
Attachments:
|
||
Subject: |
g. Consent Agenda ACTION
|
|
Attachments:
|
||
Subject: |
g.1. Stipend Program Reimbursement Request for Kara Rodrigues
|
|
Attachments:
|
||
Subject: |
g.2. Out-of-State Travel for Doug Carroll -Close-up (New York) - March 19-24, 2019
|
|
Subject: |
g.3. Out-of-State Travel for Laurie Phillips - Close-up (NY/Washington, DC) - March 19-20, 2019
|
|
Subject: |
g.4. Out-of-State Travel for Hans Werner -Close-up (Washington, DC) - March 25-30, 2019
|
|
Attachments:
|
||
Subject: |
g.5. Out-of-State Travel for Chelsea Corrao - National Association for Music Education (NAfME) All-Northwest Mixed Choir Division Conference - Portland, OR - February 14-18, 2019
|
|
Attachments:
|
||
Subject: |
g.6. November 14, 2018 - Regular Meeting 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 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 - Activity Director, Instructional Technology Coordinator, Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
|
|
Attachments:
|
||
Subject: |
k. Financial Reports
|
|
Attachments:
|
||
Subject: |
l. Information Items
|
|
Attachments:
|
||
Subject: |
l.1. November 14, 2018 Work Session Notes
|
|
Attachments:
|
||
Subject: |
l.2. November 14, 2018 Work Session Budget Reference Handouts
|
|
Attachments:
|
||
Subject: |
m. New/Unfinished Business
|
|
Subject: |
m.1. FY 2018 Financial Audit Approval ACTION
|
|
Attachments:
|
||
Subject: |
m.2. Policy Revision Review - Second Read - ACTION
|
|
Attachments:
|
||
Subject: |
m.3. Board Policy 5000 Concepts and Roles DISCUSSION
|
|
Attachments:
|
||
Subject: |
m.4. Board Policy 6000 Concepts and Roles DISCUSSION
|
|
Attachments:
|
||
Subject: |
m.5. Board Goals and Strategies DISCUSSION
|
|
Attachments:
|
||
Subject: |
m.6. CSD School Discipline Philosophy DISCUSSION
|
|
Attachments:
|
||
Subject: |
m.7. Superintendent Evaluation Timeline DISCUSSION
|
|
Attachments:
|
||
Subject: |
n. Contracts/Memorandums of Agreements
|
|
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
|
|
Subject: |
u. Adjournment
|
|
Attachments:
|