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June 12, 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: (2)
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments: (1)
e. Approval of Agenda     ACTION  
Attachments: (1)
f. ** Audience Comments regarding Agenda Items
Attachments: (1)
g. Consent Agenda     ACTION  
Attachments: (1)
g.1. May 9, 2018 Regular Meeting Draft Minutes
Attachments: (1)
g.2. Stipend Program Reimbursement Request for Sara Hottinger
Attachments: (1)
g.3. Stipend Program Reimbursement Request for Emily Moody  
Attachments: (1)
g.4. Stipend Program Reimbursement Request for Pam Jones
Attachments: (1)
g.5. Stipend Program Reimbursement Request for Lovie Brock
Attachments: (1)
g.6. Stipend Program Reimbursement Request for Krysta Williams
Attachments: (1)
g.7. Out-of-State Travel- Sandie Ponte- School Nutrition Annual National Conference- July 9-12, 2018- Las Vegas, NV.
Attachments: (1)
h. Reports - Student Council, City Council, CEA
Attachments: (1)
i. Committee Reports
Attachments: (1)
j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
Attachments: (8)
k. Financial Reports
Attachments: (2)
l. Information Items
Attachments: (1)
l.1. May 9, 2018 Work Session Notes
Attachments: (1)
l.2. Mt. Eccles Site Based Council Meeting Minutes
Attachments: (1)
  • 6/7/2018 at 12:13 PM
l.3. CHS Site-Based Council Meeting Minutes
Attachments: (1)
m. New/Unfinished Business     
m.1. District Investments Draft Policy (Second Read)   ACTION
Attachments: (2)
m.2. FY18 Budget Revision   ACTION
Attachments: (2)
m.3. FY19 Draft Budget Proposal (Second Read)     ACTION
Attachments: (2)
m.4. Wells Fargo Investment Advisor-Broker and Securities Holder Approval     ACTION
Attachments: (1)
n. Contracts/Memorandums of Agreements
Attachments: (1)
n.1. Vidya Oftedal-- Speech Language Pathology Services for 2018-19 School Year     ACTION
Attachments: (1)
n.2. Alaska Public Entity Insurance (APEI) Service Contract for FY18-FY20     ACTION
Attachments: (2)
n.3. First Student Bus Service Contract Extension for the 2018-2019 School Year     ACTION
Attachments: (2)
o. Personnel
Attachments: (1)
o.1. 2018-19 Contract Recommendation for Krysta Williams    ACTION
p. Miscellaneous
Attachments: (1)
p.1. Next Regular Meeting Agenda: Wednesday, August 8, 2018
p.2. Important Dates:
p.2.1. First Day of School- Wednesday, August 22, 2018
q. Pending Agenda
Attachments: (1)
q.1. Superintendent Feedback (Quarterly Check-in)
q.2. Welcome Staff and Students
r. ** Audience Comments
Attachments: (1)
s. Board Comments
Attachments: (1)
t. *Executive Session     
Attachments: (1)
u. Adjournment
Attachments: (3)
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