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Meeting Agenda
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
b. Presentations or Certificates/Awards
c. Correspondence
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
e. Approval of Agenda     ACTION
f. ** Audience Comments regarding Agenda Items
g. Consent Agenda     ACTION
g.1. Board Policy Revision Recommendations     (Second Read)    
g.1.1. BP 3513.3 Tobacco-Free Schools/Smoking
g.1.2. AR 3514.4 Recovery For Property Loss Or Damage
g.1.3. BP 3523 Electronic Mail (E-Mail)
g.1.4. BP 3540 Transportation
g.1.5. E(2) 3541.1 Driving Records Release Form
g.1.6. BP 3541.2 Transportation For Children With Disabilities
g.2. Stipend Program Reimbursement Request for Kate Williams
g.3. April 10, 2019 Regular Meeting Draft Minutes
g.4. Out-of-State Travel for Emily Moody - AP Government Institute - Bellevue, WA - June 25-28, 2019
h. Reports - Student Council, City Council, CEA
i. Committee Reports
j. Administrative Reports - Activity Director, Instructional Technology Coordinator, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
k. Financials
l. Information Items
l.1. Cordova Jr/Sr High School Site Based Council Meeting Minutes
l.2. Mt. Eccles Elementary School Site Based Council Meeting Minutes (April)
l.3. April 4, 2019 FY20 Budget Development Work Session Notes
l.4. April 24, 2019 Strategic Planning Work Session Notes
m. New/Unfinished Business
m.1. Student Data     DISCUSSION
m.2. 2-Year School Calendar Development     DISCUSSION
m.3. Approval of Increased Milk Prices Per Requirement of the Alaska Child Nutrition Program Audit    ACTION
m.4. Release of Board Packet to the Public Timeline     ACTION
m.5. BP 5000 Concepts and Roles     (Second Read)      ACTION
m.6. BP 6000 Concepts and Roles  (Second Read)     ACTION
m.7. Items for Surplus or Disposal     ACTION
m.8. FY20 Budget Proposal (First Read)     ACTION
m.9. 2019-2020 CCS Handbook Draft    ACTION
m.10. 2019-2020 Mt. Eccles Handbook Draft     ACTION
n. Contracts/Memorandums of Agreements
n.1. Kristin Bacon--Physical Therapy Services for the 2019-2020 School Year Draft Contract     ACTION
n.2. Kaye Lawson--Occupational Therapy Services for the 2019-2020 School Year Draft Contract     ACTION
n.3. First Student Bus Service Contract Extension for the 2019-2020 School Year     ACTION
o. Personnel
o.1. Lidsay Selmer--Jr/Sr High School SPED Teacher for the 2019-2020 School Year     ACTION
p. Miscellaneous
q. Pending Agenda
r. ** Audience Comments
s. Board Comments
t. *Executive Session
u. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 8, 2019 at 7:00 PM - Regular Meeting
Subject:
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
Attachments:
Subject:
b. Presentations or Certificates/Awards
Attachments:
Subject:
c. Correspondence
Attachments:
Subject:
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
Attachments:
Subject:
e. Approval of Agenda     ACTION
Attachments:
Subject:
f. ** Audience Comments regarding Agenda Items
Attachments:
Subject:
g. Consent Agenda     ACTION
Attachments:
Subject:
g.1. Board Policy Revision Recommendations     (Second Read)    
Attachments:
Subject:
g.1.1. BP 3513.3 Tobacco-Free Schools/Smoking
Subject:
g.1.2. AR 3514.4 Recovery For Property Loss Or Damage
Subject:
g.1.3. BP 3523 Electronic Mail (E-Mail)
Subject:
g.1.4. BP 3540 Transportation
Subject:
g.1.5. E(2) 3541.1 Driving Records Release Form
Subject:
g.1.6. BP 3541.2 Transportation For Children With Disabilities
Subject:
g.2. Stipend Program Reimbursement Request for Kate Williams
Attachments:
Subject:
g.3. April 10, 2019 Regular Meeting Draft Minutes
Attachments:
Subject:
g.4. Out-of-State Travel for Emily Moody - AP Government Institute - Bellevue, WA - June 25-28, 2019
Attachments:
Subject:
h. Reports - Student Council, City Council, CEA
Attachments:
Subject:
i. Committee Reports
Attachments:
Subject:
j. Administrative Reports - Activity Director, Instructional Technology Coordinator, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
Attachments:
Subject:
k. Financials
Attachments:
Subject:
l. Information Items
Attachments:
Subject:
l.1. Cordova Jr/Sr High School Site Based Council Meeting Minutes
Attachments:
Subject:
l.2. Mt. Eccles Elementary School Site Based Council Meeting Minutes (April)
Attachments:
Subject:
l.3. April 4, 2019 FY20 Budget Development Work Session Notes
Attachments:
Subject:
l.4. April 24, 2019 Strategic Planning Work Session Notes
Attachments:
Subject:
m. New/Unfinished Business
Subject:
m.1. Student Data     DISCUSSION
Attachments:
Subject:
m.2. 2-Year School Calendar Development     DISCUSSION
Attachments:
Subject:
m.3. Approval of Increased Milk Prices Per Requirement of the Alaska Child Nutrition Program Audit    ACTION
Attachments:
Subject:
m.4. Release of Board Packet to the Public Timeline     ACTION
Attachments:
Subject:
m.5. BP 5000 Concepts and Roles     (Second Read)      ACTION
Attachments:
Subject:
m.6. BP 6000 Concepts and Roles  (Second Read)     ACTION
Attachments:
Subject:
m.7. Items for Surplus or Disposal     ACTION
Attachments:
Subject:
m.8. FY20 Budget Proposal (First Read)     ACTION
Attachments:
Subject:
m.9. 2019-2020 CCS Handbook Draft    ACTION
Attachments:
Subject:
m.10. 2019-2020 Mt. Eccles Handbook Draft     ACTION
Attachments:
Subject:
n. Contracts/Memorandums of Agreements
Subject:
n.1. Kristin Bacon--Physical Therapy Services for the 2019-2020 School Year Draft Contract     ACTION
Attachments:
Subject:
n.2. Kaye Lawson--Occupational Therapy Services for the 2019-2020 School Year Draft Contract     ACTION
Attachments:
Subject:
n.3. First Student Bus Service Contract Extension for the 2019-2020 School Year     ACTION
Attachments:
Subject:
o. Personnel
Attachments:
Subject:
o.1. Lidsay Selmer--Jr/Sr High School SPED Teacher for the 2019-2020 School Year     ACTION
Attachments:
Subject:
p. Miscellaneous
Attachments:
Subject:
q. Pending Agenda
Attachments:
Subject:
r. ** Audience Comments
Attachments:
Subject:
s. Board Comments
Attachments:
Subject:
t. *Executive Session
Subject:
u. Adjournment
Attachments:

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