June 14, 2023 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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c.1. Braden Beckett letter RE: Senior Scholarship
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c.2. Barb Jewell email RE: opposition to amendment to 4AAC 06.115 (b) (5)
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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. May 10, 2023 Regular Meeting Minutes DRAFT
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f.2. May 26, 2023 Special Meeting Minutes DRAFT
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f.3. BP 3315 Relations with Vendors (Second Read)
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f.4. BP 3510 Maintenance (Second Read)
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f.5. Stipend Program Reimbursement Request--Kayti Ammerman
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f.6. Stipend Program Reimbursement Request--Rob Ammerman
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f.7. Stipend Program Reimbursement Request--Gayle Beckett
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f.8. Stipend Program Reimbursement Request--Gretchen Carpenter
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f.9. Stipend Program Reimbursement Request--Laurie Phillips
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f.10. Stipend Program Reimbursement Request--Dawn Gonzalez
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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 - 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. May 16, 2023 Work Session Notes FY24 Budget Development
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k.2. CHS Site Council Meeting Minutes from May 18, 2023
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k.3. CHS Accreditation Engagement Review report from Cognia
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k.4. CHS School Improvement Plan Presentation Slides
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l. New/Unfinished Business
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l.1. Standardized Curriculum Framework DISCUSSION
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l.2. Access to Draft Meeting Minutes DISCUSSION
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l.3. BP 9250 Remuneration, Reimbursement, and Other Benefits Annual Resolution ACTION
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l.4. BP 5132 Dress and Grooming Revision Recommendation (First Read) ACTION
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l.5. 2023-2024 Cordova Jr/Sr High School Handbook DRAFT ACTION
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l.6. 2023-2024 Cordova Jr/Sr High School Activities Handbook DRAFT ACTION
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l.7. 2023-2024 Potential Extra-Curricular Activities ACTION
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l.8. Recommended English Language Arts (ELA) Curriculum Resources Adoption ACTION
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l.9. FY24 School District Budget Adoption ACTION
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m. Contracts/Memorandums of Agreements
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m.1. First Student, Inc.--Student Transportation Services Fourth Extension Agreement for the 2023-2024 School Year ACTION
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m.2. Alaska Public Entity Insurance Premium Summary Policy Quote for the 2023-2024 School Year ACTION
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n. Personnel
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n.1. Staff Hire--Debra Adams--Interim Counselor at CHS for the 2023-2024 School Year ACTION
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n.2. Staff Hire--Lovie Brock--Interim Elementary Teacher at Mt. Eccles for the 2023-2024 School Year ACTION
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o. Miscellaneous
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p. Pending Agenda
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p.1. Student Data Review--schedule a future work session DISCUSSION
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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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