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Meeting Agenda
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a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
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b. Presentations or Certificates/Awards
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c. Correspondence
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d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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e. Approval of Agenda ACTION
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f. ** Audience Comments regarding Agenda Items
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g. Consent Agenda ACTION
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g.1. May 15, 2019 Special Meeting New Staff Hire Draft Minutes
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g.2. June 12, 2019 Regular Meeting Draft Minutes
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g.3. August 5, 2019 Special Meeting New Staff Hire Draft Minutes
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g.4. Curriculum Resource Approval
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h. Reports - Student Council, City Council, CEA
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i. Committee Reports
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j. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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k. Financials
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l. Information Items
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l.1. June 12, 2019 FY20 Budget Development Work Session Notes
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m. New/Unfinished Business
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m.1. Board Evaluation and Goal Setting Workshop DISCUSSION
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m.2. Resolution Regarding Alaska Marine Highway System Service DISCUSSION
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m.3. 2019-2020 CHS Handbook Draft ACTION
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m.4. BP 3515.6 Safety and Security Recording Systems Draft (Second Read) ACTION
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m.5. Edgenuity Intervention and Support Software License (Grant Funded) ACTION
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n. Contracts/Memorandums of Agreements
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n.1. NorthStar Networking Support Services Contract for the 2019-2020 School Year ACTION
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o. Personnel
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p. Miscellaneous
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q. Pending Agenda
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r. ** Audience Comments
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s. Board Comments
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t. *Executive Session
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t.1. Superintendent Quarterly Check-In ACTION
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u. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 13, 2019 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: |
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 15, 2019 Special Meeting New Staff Hire Draft Minutes
|
|
|
Attachments:
|
||
| Subject: |
g.2. June 12, 2019 Regular Meeting Draft Minutes
|
|
|
Attachments:
|
||
| Subject: |
g.3. August 5, 2019 Special Meeting New Staff Hire Draft Minutes
|
|
|
Attachments:
|
||
| Subject: |
g.4. Curriculum Resource Approval
|
|
|
Attachments:
|
||
| Subject: |
h. Reports - Student Council, City Council, CEA
|
|
|
Attachments:
|
||
| Subject: |
i. Committee Reports
|
|
|
Attachments:
|
||
| Subject: |
j. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
k. Financials
|
|
|
Attachments:
|
||
| Subject: |
l. Information Items
|
|
|
Attachments:
|
||
| Subject: |
l.1. June 12, 2019 FY20 Budget Development Work Session Notes
|
|
|
Attachments:
|
||
| Subject: |
m. New/Unfinished Business
|
|
| Subject: |
m.1. Board Evaluation and Goal Setting Workshop DISCUSSION
|
|
|
Attachments:
|
||
| Subject: |
m.2. Resolution Regarding Alaska Marine Highway System Service DISCUSSION
|
|
|
Attachments:
|
||
| Subject: |
m.3. 2019-2020 CHS Handbook Draft ACTION
|
|
|
Attachments:
|
||
| Subject: |
m.4. BP 3515.6 Safety and Security Recording Systems Draft (Second Read) ACTION
|
|
|
Attachments:
|
||
| Subject: |
m.5. Edgenuity Intervention and Support Software License (Grant Funded) ACTION
|
|
|
Attachments:
|
||
| Subject: |
n. Contracts/Memorandums of Agreements
|
|
|
Attachments:
|
||
| Subject: |
n.1. NorthStar Networking Support Services Contract for the 2019-2020 School Year ACTION
|
|
|
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
|
|
|
Attachments:
|
||
| Subject: |
t.1. Superintendent Quarterly Check-In ACTION
|
|
| Subject: |
u. Adjournment
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Attachments:
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