February 12, 2020 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. 2018-2019 Report Card to the Public Notice
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d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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e. Approval of Agenda ACTION
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f. ** Audience Comments regarding Agenda Items
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g. Consent Agenda ACTION
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g.1. January 8, 2020 Regular Meeting Minutes Draft
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g.2. AR 5119 Children of Military Families (Second Read)
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g.3. BP 5124 Communication with Parents/Guardians (Second Read)
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g.4. BP 5127 Graduation Ceremonies and Activities (Second Read)
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g.5. AR 5128 Alaska Performance Scholarship Program (Second Read)
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g.6. E 5128 Alaska Performance Scholarship Program (Second Read)
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g.7. BP 5131 Conduct (Second Read)
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h. Reports - Student Council, City Council, CEA
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i. Committee Reports
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j. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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k. Financials
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l. Information Items
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m. New/Unfinished Business
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m.1. BP 5121 Grades/Evaluation of Student Achievement (Second Read) ACTION
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m.2. AR 5121 Grades/Evaluation of Student Achievement (Second Read) ACTION
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m.3. AR 5113 Absences and Excuses (Second Read) ACTION
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m.4. BP 5141.42 Professional Boundaries of Staff with Students (Second Read) ACTION
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m.5. AR 5141.42 Professional Boundaries of Staff With Students (Second Read) ACTION
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m.6. E 5141.42 Professional Boundaries of Staff with Students (Second Read) ACTION
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m.7. District-wide Phone System Upgrade ACTION
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m.8. FY20 Budget Revision ACTION
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m.9. BP 5138 Student Possession & Use of Personal Electronic Devices, Including Cell Phones DISCUSSION
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m.10. 2020-2021 Student Handbook Drafts DISCUSSION
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m.10.1. Mt. Eccles Elementary School
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m.10.2. Cordova Jr/Sr High School
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m.10.3. Student Activities
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m.11. CHSSA Scholarship Distribution and Investment Considerations DISCUSSION
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n. Contracts/Memorandums of Agreements
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o. Personnel
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o.1. 2020-2021 Contract Recommendations for Tenured Staff ACTION
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o.2. 2020-2021 Contract Recommendations for Non-Tenured Staff ACTION
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o.3. 2020-2021 Contract Recommendations for District Administration ACTION
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o.4. 2020-2021 Classified Staff Continued Employment Considerations INFORMATION
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p. Miscellaneous
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q. Pending Agenda
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r. ** Audience Comments
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s. Board Comments
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t. *Executive Session
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t.1. Superintendent Annual Evaluation
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u. Adjournment
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