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December 12, 2018 at 7:00 PM - Regular Meeting

Agenda
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
Attachments: (1)
b. Presentations or Certificates/Awards
Attachments: (1)
c. Correspondence
Attachments: (1)
c.1. Thank you letter to ACE Hardware
Attachments: (1)
c.2. Borealis Conference Letter to Unalaska
Attachments: (1)
c.3. Communication from 2018 Borealis Conference Regionals
Attachments: (1)
c.4. Letter to City Council
Attachments: (1)
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments: (1)
d.1. AASB Youth Leadership Institute Participants - Zya Taylor and Serena Herschleb
d.2. FY18 Financial Audit - Porter & Allison, Inc.  (via telephone)
d.3. Ms. Iceworm Information - Emma Merritt
e. Approval of Agenda     ACTION
Attachments: (1)
f. ** Audience Comments regarding Agenda Items
Attachments: (1)
g. Consent Agenda     ACTION
Attachments: (1)
g.1. Stipend Program Reimbursement Request for Kara Rodrigues
Attachments: (1)
g.2. Out-of-State Travel for Doug Carroll -Close-up (New York) - March 19-24, 2019
g.3. Out-of-State Travel for Laurie Phillips - Close-up (NY/Washington, DC) - March 19-20, 2019
g.4. Out-of-State Travel for Hans Werner -Close-up (Washington, DC) - March 25-30, 2019
Attachments: (1)
g.5. Out-of-State Travel for Chelsea Corrao - National Association for Music Education (NAfME) All-Northwest Mixed Choir Division Conference - Portland, OR - February 14-18, 2019
Attachments: (1)
g.6. November 14, 2018 - Regular Meeting Draft Minutes
Attachments: (1)
h. Reports - Student Council, City Council, CEA
Attachments: (1)
i. Committee Reports
Attachments: (1)
i.1. AASB Liaison - Mr. Hoepfner
i.2. Jr./Sr. High School Site Council - Ms. Altermott
i.3. Mt. Eccles Site Council - Ms. Glasen
i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
i.5. Board Policy Committee - Ms. Altermott & Mr. Hoepfner
i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner
i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott
i.8. Negotiations - Ms. Jewell & Mr. Hoepfner
j. Administrative Reports - Activity Director, Instructional Technology Coordinator, Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
Attachments: (10)
k. Financial Reports
Attachments: (2)
l. Information Items
Attachments: (1)
l.1. November 14, 2018 Work Session Notes
Attachments: (1)
l.2. November 14, 2018 Work Session Budget Reference Handouts
Attachments: (1)
m. New/Unfinished Business
m.1. FY 2018 Financial Audit Approval    ACTION
Attachments: (2)
m.2. Policy Revision Review - Second Read -     ACTION
Attachments: (2)
m.3. Board Policy 5000 Concepts and Roles     DISCUSSION
Attachments: (2)
m.4. Board Policy 6000 Concepts and Roles     DISCUSSION
Attachments: (2)
m.5. Board Goals and Strategies         DISCUSSION
Attachments: (1)
m.6. CSD School Discipline Philosophy     DISCUSSION
Attachments: (1)
m.7. Superintendent Evaluation Timeline     DISCUSSION
Attachments: (1)
n. Contracts/Memorandums of Agreements
Attachments: (1)
o. Personnel
Attachments: (1)
p. Miscellaneous
Attachments: (1)
q. Pending Agenda
Attachments: (1)
r. ** Audience Comments
Attachments: (1)
s. Board Comments
Attachments: (1)
t. *Executive Session
u. Adjournment
Attachments: (3)
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