March 25, 2014 - Special Meeting

Board Packet will be posted on Friday, March 21, 2014, by 3 PM.  Each item in the Agenda, written in GREEN ink, has a related attachment at the bottom of this page.  The number on the Agenda corresponds to the number on the attachment.  Please contact Molly J. Hillis with any questions at molly.hillis@juneauschools.org or 523-1702.  

CITY AND BOROUGH OF JUNEAU
BOARD OF EDUCATIONSPECIAL MEETING
March 25, 2014 - 6:15 PM
Juneau-Douglas High School Library

EXECUTIVE SESSION - 4:30 PM
Juneau-Douglas High School  - Office Conference Room

AGENDA
(UNADOPTED)


1.0  Call to Order
2.0  Flag Salute
3.0  Roll Call
4.0  Approval of Agenda

4.1  Executive Session: Evaluation of the Superintendent
"I move that the Board retire to executive session to discuss a matter which may tend to prejudice the reputation or character of a person or persons.  The matter to be discussed is the Evaluation of the Superintendent.”

5.0  Opportunity for Public Comment on Non-Action ItemsLimited to a total of 20 minutes with no more than 3 minutes for any individual. In the event that the time limit is reached before an individual may have had the opportunity to speak, a written copy of the statement may be submitted to the Board for review and to be included in the minutes.

6.0  Special Reports – will be given at the Regular Board Meeting – April 8, 2014
6.1  Superintendent Report (Superintendent)

7.0  Action Items
7.1  Adoption of 2014-2015 School Year Calendar (Final Reading) (Director of Human Resources)
7.2  Approval of FY 2015 Budget (Final Reading) (Director of Administrative Services)  
7.3  Motion to Accept Superintendent’s Resignation (Final Reading)

8.0  Informational Items
8.1  Board Correspondence

9.0  Board Committee Reports - will be given at the Regular Board Meeting –April 8, 2014
9.1  Program Evaluation Committee (Committee Chair)
9.2  Facilities Committee (Committee Chair)
9.3  Community Committees (Board President)

10.0  Adjournment

OTHER SCHEDULED MEETINGS
Regular Board Meeting
Tuesday, April 8, 2014 – 6:15 PM
Juneau-Douglas High School Library

Board Members:Sally Saddler, President; Sean O’Brien, Vice President; Andi Story, Clerk
Barbara Thurston; Phyllis Carlson; Destiny Sargeant, Lisa Worl
Email the Board at: schoolboard@ci.juneau.ak.us