March 9, 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. COVID-19 Letter to Community
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c.2. Mt. Edgecumbe Thank You Letter
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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. February 12, 2020 Regular Meeting Minutes Draft
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g.2. February 25, 2020 Special Meeting: Superintendent Annual Evaluation Minutes Draft
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g.3. March 3, 2020 Special Meeting: Mt. Eccles New Principal Hire Minutes Draft
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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. 2018-2019 System for School Success Reports (to the Public) DISCUSSION
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m.2. FY21 Budget Development Revenue Projections DISCUSSION
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m.3. FY21 Minimum Fund Balance Target DISCUSSION
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m.4. CHSSA Scholarship Distribution and Investment Considerations DISCUSSION
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m.5. BP 5131.62 Tobacco (First Read) ACTION
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m.6. BP 5131.63 Performance Enhancing Drugs (First Read) ACTION
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m.7. BP 5136 Gangs (First Read) ACTION
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m.8. BP 5137 Positive School Climate (First Read) ACTION
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m.9. BP 5138 Student Possession & Use of Electronic Devices, Including Cell Phones (First Read) ACTION
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m.10. BP 5132 Dress and Grooming (First Read) ACTION
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n. Contracts/Memorandums of Agreements
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n.1. Cordova Telecom Cooperative Internet Service Provider Contract ACTION
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o. Personnel
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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 Contract Extension
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u. Adjournment
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