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January 10, 2018 at 7:00 PM - Regular Meeting

Agenda
a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
Attachments: (1)
b. Presentations or Certificates/Awards
Attachments: (1)
c. Correspondence
Attachments: (1)
c.1. CSD Letter of Support for Cordova Community Foundation
Attachments: (1)
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments: (1)
d.1. FY17 Audit Presentation--BDO USA, LLP
e. Approval of Agenda     ACTION  
Attachments: (1)
f. ** Audience Comments regarding Agenda Items
Attachments: (1)
g. Consent Agenda     ACTION  
Attachments: (1)
g.1. December 13, 2017 Regular Meeting Draft Minutes
Attachments: (1)
g.2. Policy Review (Second Read)      
g.2.1. BP 1020 YOUTH SERVICES
g.2.2. BP 1140 RESPONSIBILITIES OF THE BOARD
g.2.3. BP 1250 VOLUNTEER ASSISTANCE
g.2.4. BP 1312.2 PUBLIC COMPLAINTS CONCERNING INSTRUCTIONAL MATERIALS
g.2.5. AR 1312.3 PUBLIC COMPLAINTS CONCERNING DISCRIMINATION
Attachments: (1)
h. Reports - Student Council, City Council, CEA
Attachments: (1)
i. Committee Reports
j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
Attachments: (7)
k. Financial Reports
Attachments: (2)
l. Information Items
Attachments: (1)
l.1. Board Self-Evaluation and Goal Setting Meeting Work Session Nov. 17-18, 2017
Attachments: (1)
l.2. December 13, 2017 Work Session
Attachments: (2)
m. New/Unfinished Business     
m.1. Policy Review (First Read)     ACTION
Attachments: (1)
m.1.1. BP 1321 SOLICITATION OF FUNDS FROM AND BY STUDENTS
Attachments: (1)
m.2. FY18 Budget Revision     ACTION
Attachments: (3)
m.3. Superintendent Evaluation    DISCUSSION
Description:  Form and Schedule
Attachments: (2)
n. Contracts/Memorandums of Agreements
n.1. Royal Business Systems Copier Purchase     ACTION
Attachments: (3)
o. Personnel
o.1. Annette Deaton Contract Offer Remainder of 2017-2018 School Year     ACTION
Attachments: (1)
o.2. Krysta Williams Contract Offer Remainder of 2017-2018 School Year     ACTION
Attachments: (1)
p. Miscellaneous
Attachments: (1)
p.1. Next Regular Meeting Date: Wednesday, February 14, 2018 
p.2. Important Dates
p.2.1. January 9, 2018- High School Site-Based Council
p.2.2. January 16, 2018- Elementary Site-Based Council
p.2.3. January 18-20, 2018- Basketball Tip-off
p.2.4. January 19, 2018- In-service—No School
q. Pending Agenda
Attachments: (1)
q.1. Candidates for School Board Election
q.2. Budget Development Process
q.3. Superintendent Evaluation
q.4. Curriculum Review Report
q.5. Facility Needs
q.6. Draft of Student Handbook
r. ** Audience Comments
Attachments: (1)
s. Board Comments
Attachments: (1)
t. *Executive Session     
Attachments: (1)
u. Adjournment
Attachments: (3)
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