June 8, 2022 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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b.1. Proclamation of Thanks to Former Board Member Tammy Altermott
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c. Correspondence
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c.1. Letters from Community Members
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c.2. Thank you card from CEA to the Negotiations Committee
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d. Approval of Agenda ACTION
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e. ** Audience Comments Regarding Agenda Items
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f. Consent Agenda ACTION
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f.1. BB 9110 Board Membership (Second Read)
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f.2. BB 9130 Board Committees (Second Read)
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f.3. AR 9130.1 Curriculum Committee (Second Read)
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f.4. AR 9130.2 Policy Committee (Second Read)
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f.5. BB 9200 Board Members (Second Read)
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f.6. BB 9222 Resignation (Second Read)
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f.7. BB 9223 Board Vacancies (Second Read)
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f.8. BB 9230 Orientation (Second Read)
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g. Reports - Student Council, City Council, CEA
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h. Committee Reports
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i. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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j. Financials
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k. Information Items
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k.1. Presidential Awards for Excellence in Mathematics and Science Teaching 2022 Alaska State Finalist-Krysta Williams
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l. New/Unfinished Business
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l.1. Pre-School Program DISCUSSION
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l.2. BB 9250 Remuneration, Reimbursement, and Other Benefits DISCUSSION
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l.3. Items for Surplus/Disposal Approval ACTION
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l.4. Stipend Program Reimbursement Request--Arissa Pearson ACTION
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l.5. Stipend Program Reimbursement Request--Jenna Fritsch ACTION
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l.6. Mt. Eccles Elementary 2022-2023 Draft Handbook Approval ACTION
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l.7. Cordova Jr/Sr High School 2022-2023 Draft Handbook Approval ACTION
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l.8. FY23 School District Budget Adoption ACTION
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l.9. Ratification of the 2022-2025 Negotiated Agreement Between CEA and CSD Board of Education ACTION
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m. Contracts/Memorandums of Agreements
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m.1. Linq ERP (ALIO) Business Office Software Contract ACTION
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m.2. FY22 Audit Engagement Letter with Porter & Allison Inc. ACTION
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n. Personnel
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n.1. Staff Hire--Jessica Stow--Director of Budget & Finance for the 2022-2023 School Year ACTION
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n.2. Staff Hire--Brooks Fry--Cordova Jr/Sr High School PE/Health Teacher Candidate for the 2022-2023 School Year ACTION
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o. Miscellaneous
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p. Pending Agenda
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q. ** Audience Comments
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r. Board Comments
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s. *Executive Session
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t. Adjournment
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