May 8, 2019 at 7:00 PM - Regular Meeting
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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. Board Policy Revision Recommendations (Second Read)
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g.1.1. BP 3513.3 Tobacco-Free Schools/Smoking
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g.1.2. AR 3514.4 Recovery For Property Loss Or Damage
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g.1.3. BP 3523 Electronic Mail (E-Mail)
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g.1.4. BP 3540 Transportation
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g.1.5. E(2) 3541.1 Driving Records Release Form
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g.1.6. BP 3541.2 Transportation For Children With Disabilities
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g.2. Stipend Program Reimbursement Request for Kate Williams
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g.3. April 10, 2019 Regular Meeting Draft Minutes
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g.4. Out-of-State Travel for Emily Moody - AP Government Institute - Bellevue, WA - June 25-28, 2019
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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 - Activity Director, Instructional Technology Coordinator, 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. Cordova Jr/Sr High School Site Based Council Meeting Minutes
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l.2. Mt. Eccles Elementary School Site Based Council Meeting Minutes (April)
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l.3. April 4, 2019 FY20 Budget Development Work Session Notes
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l.4. April 24, 2019 Strategic Planning Work Session Notes
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m. New/Unfinished Business
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m.1. Student Data DISCUSSION
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m.2. 2-Year School Calendar Development DISCUSSION
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m.3. Approval of Increased Milk Prices Per Requirement of the Alaska Child Nutrition Program Audit ACTION
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m.4. Release of Board Packet to the Public Timeline ACTION
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m.5. BP 5000 Concepts and Roles (Second Read) ACTION
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m.6. BP 6000 Concepts and Roles (Second Read) ACTION
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m.7. Items for Surplus or Disposal ACTION
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m.8. FY20 Budget Proposal (First Read) ACTION
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m.9. 2019-2020 CCS Handbook Draft ACTION
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m.10. 2019-2020 Mt. Eccles Handbook Draft ACTION
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n. Contracts/Memorandums of Agreements
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n.1. Kristin Bacon--Physical Therapy Services for the 2019-2020 School Year Draft Contract ACTION
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n.2. Kaye Lawson--Occupational Therapy Services for the 2019-2020 School Year Draft Contract ACTION
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n.3. First Student Bus Service Contract Extension for the 2019-2020 School Year ACTION
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o. Personnel
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o.1. Lidsay Selmer--Jr/Sr High School SPED Teacher for the 2019-2020 School Year ACTION
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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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u. Adjournment
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