Posted: August 25, 2002
Sunday - 12:45 pm 

 
1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, ROLL CALL

2. MISSION STATEMENT

3 PUBLIC HEARING

A. Revision of Board Policy 0200,  Goals for the School District, Second Reading & Adoption

B. Approval of Board Policy 1410,  Interagency Cooperation for Student and Staff Safety, Second Reading & Adoption

C. Approval of Board Policy 2260, Internships, Second Reading & Adoption

4. AUDIT PROCESS PRESENTATION

5. PUBLIC RECOGNITION

6. OATH OF OFFICE - Student Board Member

7. CITIZEN REMARKS

8. INFORMATION & REPORTS FROM BOARD MEMBERS

9. CLAIMS FOR INFORMATION ONLY

10. REPORTS AND/OR PRESENTATIONS FROM THE SUPERINTENDENT & STAFF

A. Superintendent's Report

11. CONSENT CALENDAR - Matters listed under the consent calendar are considered to be routine and will be enacted by one motion and one vote.  There will be no separate discussion of these items. If the Board President or a Board member requests discussion, that item will be removed from the consent calendar and will be considered first under  Unfinished Business.

A. Motion to approve the regular meeting minutes of August 14, 2002.

12. UNFINISHED BUSINESS (or Transferred Consent Calendar Items)

13. NEW BUSINESS

A. Motion to approve a three-year contract with Ketchikan Charter School.

B. Motion to approve the district's Six-Year Capital Improvement Plan.

C. Motion to approve a contract change for David Jones.

D. Motion to approve a teaching contract for the 2002-2003 school year for Joan Mogen.

14. DISCUSSION - None Scheduled

15. CITIZEN REMARKS

16. BOARD MEMBER COMMENTS

17. ADVANCE PLANNING

A. Future Meeting Date(s)

1. Next Regular Meeting - September 11, 2002

B. Radio Schedule

1. KRBD - Anna Annicelli

2. KTKN - Richard Van Cleave

18. EXECUTIVE SESSION - To discuss negotiations with KEA, a matter the immediate knowledge of which would clearly have an adverse effect upon the finances of the school district

19. ADJOURNMENT

Submit an Opinion - Letter

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