April 12, 2023 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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d. Approval of Agenda ACTION
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e. ** Audience Comments Regarding Agenda Items
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f. Consent Agenda ACTION
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f.1. March 22, 2023 Special Meeting Minutes DRAFT
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f.2. BP 3000 Concepts and Roles Revision Recommendation (Second Read)
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f.3. BP 3100 Budget Revision Recommendation (Second Read)
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f.4. AR 3100 Budget Revision Recommendation (Second Read)
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f.5. BP 3200 Income Revision Recommendation (Second Read)
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f.6. BP 3310 Purchasing Procedures Revision Recommendation (Second Read)
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f.7. E 3310 Procurement Procedures Revision Recommendation (Second Read)
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f.8. AR 3305 Electronic Fund Transactions Revision Recommendation (Second Read)
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g. Reports - Student Council, City Council, CEA
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h. Committee Reports
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i. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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j. Financials
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k. Information Items
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k.1. February 22, 2023 Work Session Notes
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k.2. March 14, 2023 FY24 Budget Development Work Session Notes
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k.3. March 14, 2023 FY24 Budget Development Work Session Materials
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k.4. Cordova School District American Rescue Plan (ARP) Act Mitigation Plan Updated December 2022
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k.5. CHS Site Council Agenda & Minutes April 4, 2023
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k.6. Mt. Eccles Site Council Agenda & Minutes April 5, 2023
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l. New/Unfinished Business
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l.1. FY24 Budget Development DISCUSSION
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l.2. 2023-2024 Cordova Jr/Sr High School Calendar DRAFT ACTION
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l.3. 2023-2024 Mt. Eccles Elementary School Calendar DRAFT ACTION
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l.4. 2023-2024 Mt. Eccles Elementary School Handbook DRAFT ACTION
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l.5. 2023-2024 Cordova Correspondence School Handbook DRAFT ACTION
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m. Contracts/Memorandums of Agreements
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n. Personnel
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n.1. Allison Miller--New Staff Hire for the 2023-2024 School Year--Mt. Eccles Elementary Teacher ACTION
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o. Miscellaneous
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p. Pending Agenda
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q. ** Audience Comments
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r. Board Comments
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s. *Executive Session
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t. Adjournment
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