May 10, 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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b.1. AASB Spirit of Youth Awards
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b.2. Certificate of Appreciation to Mr. Ron Anderson
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c. Correspondence
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c.1. AASB Spirit of Youth Awards
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c.2. Email from Debbie Collins RE: open invite to visit preschool
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c.3. Superintendent Russin Written Testimony on Senate Bill 52
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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 8, 2023 Regular Meeting Minutes DRAFT
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f.2. April 12, 2023 Regular Meeting Minutes DRAFT
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f.3. BP 3312 Contracts (Cyclical Review)
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f.4. BP 3314 Payment for Goods and Services (Cyclical Review)
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f.5. BP 3400 Management of District Assets/Accounts (Cyclical Review)
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f.6. BP 3430 Investment Policy (Cyclical Review)
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f.8. BP 3450 Money In School Buildings (Cyclical Review)
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f.9. AR 3450 Petty Cash Funds (Cyclical Review)
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f.10. BP 3460 Periodic Financial Reports (Cyclical Review)
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f.11. BP 3470 Fund Balance Classification (Cyclical Review)
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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, Superintendent
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j. Financials
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k. Information Items
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k.1. April 12, 2023 Work Session Notes Future Facilities Needs
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k.2. April 26, 2023 Work Session Notes FY24 Budget Development
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l. New/Unfinished Business
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l.1. FY24 Elementary and Secondary Education Act (ESEA) Comprehensive Program Planning DISCUSSION
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l.2. Board-Teacher Lunch Take-Aways DISCUSSION
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l.3. CSD Cyber Security and Online Safety DISCUSSION
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l.4. FY24 Budget Development DISCUSSION
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l.5. Stipend Program Reimbursement Request--Arissa Pearson ACTION
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l.6. Stipend Program Reimbursement Request--Rob Ammerman ACTION
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l.7. Out-of-State Travel Request--Emily Moody--The Gilder Lehrman Institute of American History ACTION
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l.8. BP 3315 Relations with Vendors (First Read) ACTION
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l.9. BP 3510 Maintenance (First Read) ACTION
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m. Contracts/Memorandums of Agreements
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m.1. Cordova Community Medical Center (CCMC)--Occupational Therapy (OT) Services for the 23-24 School Year Draft Contract ACTION
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m.2. TinyEye--Speech Language Pathology Services for the 23-24 School Year Draft Contract ACTION
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n. Personnel
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n.1. Josh Pearson--Staff Hire for the 2023-2024 School Year--Cordova Jr/Sr High School Career and Technical Education (CTE) Teacher ACTION
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n.2. (Melissa) Skye Steritz--New Staff Hire for the 2023-2024 School Year--Mt. Eccles Elementary Teacher ACTION
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n.3. Shane Hill--New Staff Hire for the 2023-2024 School Year--Mt. Eccles Elementary Special Education Teacher ACTION
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n.4. Chris Moreno--Staff Hire for the 2023-2024 School Year--Districtwide Director of Maintenance 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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