Projector: June 14, 2023 at 7:00 PM - Regular Meeting

Meeting Agenda

1. Call to Order

2. Flag Salute

3. Roll Call

4. Agenda Approval

5. CCSD Board Member Appointment

5.A. Public Comments regarding the CCSD School Board vacancy

5.B. Interview candidates for the CCSD School Board vacancy

5.C. CCSD School Board Vote

6. Consent Agenda (Includes all items with ~)

6.A. ~Approval of Minutes from May 17, 2023

6.B. ~Approval of Payments

6.C. ~Correspondence

7. Public Comments

8. Reports

8.A. Board Members

8.B. Principals

8.C. Maintenance Director

8.D. Superintendent

9. Old Business

9.A. CCSD FY 24 Budget Approval

9.B. CCSD Board Policies and Administrative Regulations Updates

10. New Business

10.A. Personnel Report

10.B. CCSD Property and Casualty Insurance

10.C. FY 23 Final Budget Revision

10.D. CHS Handbook

10.E. CEMS Handbook

10.F. Retention Committee School Board Recommendations

10.G. Next Meeting Date

10.H. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 14, 2023 at 7:00 PM - Regular Meeting
Subject:	1. Call to Order
Subject:	2. Flag Salute
Subject:	3. Roll Call
Subject:	4. Agenda Approval
Subject:	5. CCSD Board Member Appointment
Attachments: 5 A CCSD Board Member Appointment 5 A CCSD Board Member Appointment 6/6/2023 at 10:53 AM 5 B BB-9222 5 B BB-9222 6/6/2023 at 10:53 AM 5 C BB-9223 5 C BB-9223 6/6/2023 at 10:53 AM 5 D Julie McDonald 5 D Julie McDonald 6/6/2023 at 10:53 AM 5 E Josh Andrews 5 E Josh Andrews 6/6/2023 at 10:53 AM
Subject:	5.A. Public Comments regarding the CCSD School Board vacancy
Subject:	5.B. Interview candidates for the CCSD School Board vacancy
Subject:	5.C. CCSD School Board Vote
Subject:	6. Consent Agenda (Includes all items with ~)
Subject:	6.A. ~Approval of Minutes from May 17, 2023
Attachments: 6 A Minutes 5 17 23 6 A Minutes 5 17 23 6/6/2023 at 10:57 AM
Subject:	6.B. ~Approval of Payments
Attachments: Approval of Payments 6.14.23.docx Approval of Payments 6.14.23.docx 6/7/2023 at 3:08 PM
Subject:	6.C. ~Correspondence
Attachments: 6 C 1 5_22 DRAFT CCSD Truancy Accountability Plan 6 C 1 5_22 DRAFT CCSD Truancy Accountability Plan 6/6/2023 at 10:58 AM 6 C 2 SB0052-5-3-051023-EED-Y 6 C 2 SB0052-5-3-051023-EED-Y 6/6/2023 at 10:58 AM 6 C 3 PM State-of-the-State Report of EED Assessments Related Data - 1 JUN 2023 final 6 C 3 PM State-of-the-State Report of EED Assessments Related Data - 1 JUN 2023 final 6/6/2023 at 10:58 AM 6 C 4 ACSA 2023 TSL Grant Opportunity Profile 6 C 4 ACSA 2023 TSL Grant Opportunity Profile 6/6/2023 at 10:58 AM 6 C 5 Craig City School District PM Program Re-Certification Letter 6 C 5 Craig City School District PM Program Re-Certification Letter 6/6/2023 at 10:58 AM 6 C 6 CCSD MOE Response 6 7 23 6 C 6 CCSD MOE Response 6 7 23 6/6/2023 at 10:58 AM
Subject:	7. Public Comments
Subject:	8. Reports
Subject:	8.A. Board Members
Subject:	8.B. Principals
Attachments: 8 B 1 June Board report 8 B 1 June Board report 6/7/2023 at 2:03 PM 8 B 2 CHS Board Report June 2023 8 B 2 CHS Board Report June 2023 6/6/2023 at 11:10 AM 8 B 3 PACE Board Report 2023-6.docx 8 B 3 PACE Board Report 2023-6.docx 6/7/2023 at 8:38 AM
Subject:	8.C. Maintenance Director
Attachments: 8 C Maintenance Report June 8 C Maintenance Report June 6/9/2023 at 8:24 AM
Subject:	8.D. Superintendent
Attachments: 8 D1 CCSD Superintendent's Report 6 14 23 8 D1 CCSD Superintendent's Report 6 14 23 6/6/2023 at 11:28 AM 8 D2 ACSA 2023 TSL Grant Opportunity Profile (1) 8 D2 ACSA 2023 TSL Grant Opportunity Profile (1) 6/6/2023 at 11:28 AM 8 D3 CSD Board Policy Agenda 6 16 23 8 D3 CSD Board Policy Agenda 6 16 23 6/6/2023 at 11:28 AM
Subject:	9. Old Business
Subject:	9.A. CCSD FY 24 Budget Approval
Attachments: 9 A1 CCSD FY 24 Budget Approval 9 A1 CCSD FY 24 Budget Approval 6/6/2023 at 11:22 AM 9 A2 BP-3100 9 A2 BP-3100 6/6/2023 at 11:22 AM 9 A3 BP-3110 9 A3 BP-3110 6/6/2023 at 11:22 AM 9 A4 BUDGET FY 24 DRAFT TO BOARD FOR APPROVAL with notes !!! 9 A4 BUDGET FY 24 DRAFT TO BOARD FOR APPROVAL with notes !!! 6/6/2023 at 11:22 AM
Subject:	9.B. CCSD Board Policies and Administrative Regulations Updates
Attachments: 9 B1 Board Policies and Administrative Regulations Updates (1) 9 B1 Board Policies and Administrative Regulations Updates (1) 6/6/2023 at 11:14 AM 9 B2 0000 BP 9 B2 0000 BP 6/6/2023 at 11:14 AM 9 B3 0200 AR edited 9 B3 0200 AR edited 6/6/2023 at 11:14 AM 9 B4 0200 BP 9 B4 0200 BP 6/6/2023 at 11:14 AM 9 B5 0210 AR edited 9 B5 0210 AR edited 6/6/2023 at 11:14 AM 9 B6 0210 BP edited 9 B6 0210 BP edited 6/6/2023 at 11:14 AM 9 B7 0410 BP 9 B7 0410 BP 6/6/2023 at 11:14 AM 9 B8 0430 BP 9 B8 0430 BP 6/6/2023 at 11:14 AM 9 B9 0500 BP 9 B9 0500 BP 6/6/2023 at 11:14 AM 9 B10 0510 AR edited 9 B10 0510 AR edited 6/6/2023 at 11:14 AM 9 B11 0510 BP 9 B11 0510 BP 6/6/2023 at 11:14 AM 9 B12 0520 BP 9 B12 0520 BP 6/6/2023 at 11:14 AM 5123 BP edited 5123 BP edited 6/13/2023 at 8:10 AM
Subject:	10. New Business
Subject:	10.A. Personnel Report
Attachments: 10 A Personnel Report 10 A Personnel Report 6/6/2023 at 11:15 AM
Subject:	10.B. CCSD Property and Casualty Insurance
Attachments: 10 B1 CCSD Property and Casualty Insurance 10 B1 CCSD Property and Casualty Insurance 6/6/2023 at 11:15 AM 10 B2 Renewal Proposal 10 B2 Renewal Proposal 6/6/2023 at 11:15 AM 10 B3 AMLJIA Notice 11 10 22 10 B3 AMLJIA Notice 11 10 22 6/6/2023 at 11:15 AM 10 B4 APEI Quote 10 B4 APEI Quote 6/6/2023 at 11:15 AM 10 B5 APEI WC quote 10 B5 APEI WC quote 6/6/2023 at 11:15 AM 10 B6 Craig City School District REVISED 5_31_23 10 B6 Craig City School District REVISED 5_31_23 6/6/2023 at 11:15 AM 10 B7 WC Quote-Markel 10 B7 WC Quote-Markel 6/6/2023 at 11:15 AM
Subject:	10.C. FY 23 Final Budget Revision
Attachments: Item 10c FY 23 Final Budget Revision Item 10c FY 23 Final Budget Revision 6/9/2023 at 2:55 PM BUDGET FY 23 - FINAL REVISION BUDGET FY 23 - FINAL REVISION 6/9/2023 at 2:59 PM
Subject:	10.D. CHS Handbook
Attachments: 10 D1 CHS Student Handbook 10 D1 CHS Student Handbook 6/6/2023 at 11:23 AM 10 D2 CHS Handbook 2023-2024 10 D2 CHS Handbook 2023-2024 6/6/2023 at 11:24 AM
Subject:	10.E. CEMS Handbook
Attachments: 10 E 1 CEMS Student Handbook 10 E 1 CEMS Student Handbook 6/8/2023 at 11:53 AM 10 E 2 CEMS Student Handbook 2023-2024 10 E 2 CEMS Student Handbook 2023-2024 6/8/2023 at 11:54 AM
Subject:	10.F. Retention Committee School Board Recommendations
Attachments: 10 F1 Retention Committee School Board Recommendations 10 F1 Retention Committee School Board Recommendations 6/6/2023 at 11:24 AM 10 F2 retensioncommitteerecommendationsspring2023 10 F2 retensioncommitteerecommendationsspring2023 6/6/2023 at 11:24 AM
Subject:	10.G. Next Meeting Date
Attachments: 10 G Next Meeting Date 10 G Next Meeting Date 6/6/2023 at 11:24 AM
Subject:	10.H. Adjournment

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