June 12, 2018 at 7:00 PM - Regular Meeting
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a. Call to Order/Pledge of Allegiance/Roll Call/Establish 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 9, 2018 Regular Meeting Draft Minutes
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g.2. Stipend Program Reimbursement Request for Sara Hottinger
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g.3. Stipend Program Reimbursement Request for Emily Moody
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g.4. Stipend Program Reimbursement Request for Pam Jones
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g.5. Stipend Program Reimbursement Request for Lovie Brock
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g.6. Stipend Program Reimbursement Request for Krysta Williams
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g.7. Out-of-State Travel- Sandie Ponte- School Nutrition Annual National Conference- July 9-12, 2018- Las Vegas, NV.
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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 - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
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k. Financial Reports
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l. Information Items
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l.1. May 9, 2018 Work Session Notes
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l.2. Mt. Eccles Site Based Council Meeting Minutes
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l.3. CHS Site-Based Council Meeting Minutes
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m. New/Unfinished Business
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m.1. District Investments Draft Policy (Second Read) ACTION
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m.2. FY18 Budget Revision ACTION
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m.3. FY19 Draft Budget Proposal (Second Read) ACTION
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m.4. Wells Fargo Investment Advisor-Broker and Securities Holder Approval ACTION
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n. Contracts/Memorandums of Agreements
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n.1. Vidya Oftedal-- Speech Language Pathology Services for 2018-19 School Year ACTION
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n.2. Alaska Public Entity Insurance (APEI) Service Contract for FY18-FY20 ACTION
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n.3. First Student Bus Service Contract Extension for the 2018-2019 School Year ACTION
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o. Personnel
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o.1. 2018-19 Contract Recommendation for Krysta Williams ACTION
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p. Miscellaneous
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p.1. Next Regular Meeting Agenda: Wednesday, August 8, 2018
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p.2. Important Dates:
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p.2.1. First Day of School- Wednesday, August 22, 2018
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q. Pending Agenda
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q.1. Superintendent Feedback (Quarterly Check-in)
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q.2. Welcome Staff and Students
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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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u. Adjournment
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