Meeting Agenda
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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 - None
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c. Correspondence - None
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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. August 13, 2025 Regular Meeting Minutes DRAFT
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f.2. August 19, 2025 Special Meeting Minutes DRAFT
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f.3. BP 5040 Student Nutrition and Physical Activity (Cyclical Review)
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f.4. AR 5040 Student Nutrition and Physical Activity (Cyclical Review)
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f.5. E 5040 Student Nutrition and Physical Activity (Cyclical Review)
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f.6. BP 7000 Concepts and Roles (Cyclical Review)
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f.7. BP 7100 Planning (Cyclical Review)
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f.8. BP 7150 Relations with Other Governmental Units (Cyclical Review)
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f.9. BP/AR 7210 Professional Services (Cyclical Review)
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f.10. BP 7220 Site Selection and Development (Cyclical Review)
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f.11. BP 7310 Methods of Financing (Cyclical Review)
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f.12. BP 7440 Protection and Guarantees (Cyclical Review)
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f.13. BP 7511 Naming of Facility (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, Business Office, Superintendent
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j. Financials
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j.1. July 2025 Financial Report
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j.2. August 2025 Financial Report
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k. Information Items
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k.1. AASB Annual Conference and Youth Leadership Institute (YLI) November 13-16, 2025 in Anchorage at William A. Egan Civic & Convention Center.
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k.2. August 13, 2025 Work Session Notes.
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k.3. August 22 & 23, 2025 Workshop Notes for Board Self Evaluation and Goal Setting
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l. New Business
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l.1. Community Access to School Board Meetings. DISCUSSION
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l.2. Superintendent Search Update and Board Member Point(s) of Contact. DISCUSSION
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l.3. All-Day Kindergarten. DISCUSSION
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l.4. Business Office Monthly Financials Report to the Board. DISCUSSION
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l.5. Approval of the 2025-2026 Cordova School Board Improvement Goals. ACTION
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l.6. Amplify Tutoring Services Quote Approval to be Paid for from the Comprehensive Literacy State Development (CLSD) Grant. ACTION
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l.7. Draft Board Resolution Supporting an Increase to the 10% Fund Balance Limitation. ACTION
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l.8. Draft Resolution Supporting Lowering Compulsory School Attendance From 7 to 5 Years of Age and Requiring Kindergarten School Attendance. ACTION
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l.9. Draft Resolution Authorizing the Superintendent to Approve Expenditures in Excess of $10,000 for the Purpose of Implementing the Comprehensive Literacy State Development 2024 CLSD Cohort Grant Award. ACTION
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m. Contracts/Memorandums of Agreements - None
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n. Personnel
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n.1. DRAFT Superintendent Contract for the 2025-2026 School Year. ACTION
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o. Miscellaneous - None
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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. No *Executive Session
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t. Adjournment
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Agenda Item Details
Reload Your Meeting
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---|---|---|
Meeting: | September 10, 2025 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 - None
|
|
Subject: |
c. Correspondence - None
|
|
Subject: |
d. Approval of Agenda ACTION
|
|
Attachments:
|
||
Subject: |
e. ** Audience Comments Regarding Agenda Items
|
|
Attachments:
|
||
Subject: |
f. Consent Agenda ACTION
|
|
Attachments:
|
||
Subject: |
f.1. August 13, 2025 Regular Meeting Minutes DRAFT
|
|
Attachments:
|
||
Subject: |
f.2. August 19, 2025 Special Meeting Minutes DRAFT
|
|
Attachments:
|
||
Subject: |
f.3. BP 5040 Student Nutrition and Physical Activity (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
f.4. AR 5040 Student Nutrition and Physical Activity (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
f.5. E 5040 Student Nutrition and Physical Activity (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
f.6. BP 7000 Concepts and Roles (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
f.7. BP 7100 Planning (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
f.8. BP 7150 Relations with Other Governmental Units (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
f.9. BP/AR 7210 Professional Services (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
f.10. BP 7220 Site Selection and Development (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
f.11. BP 7310 Methods of Financing (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
f.12. BP 7440 Protection and Guarantees (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
f.13. BP 7511 Naming of Facility (Cyclical Review)
|
|
Attachments:
|
||
Subject: |
g. Reports - Student Council, City Council, CEA
|
|
Attachments:
|
||
Subject: |
h. Committee Reports
|
|
Attachments:
|
||
Subject: |
i. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
|
|
Attachments:
|
||
Subject: |
j. Financials
|
|
Attachments:
|
||
Subject: |
j.1. July 2025 Financial Report
|
|
Attachments:
|
||
Subject: |
j.2. August 2025 Financial Report
|
|
Attachments:
|
||
Subject: |
k. Information Items
|
|
Attachments:
|
||
Subject: |
k.1. AASB Annual Conference and Youth Leadership Institute (YLI) November 13-16, 2025 in Anchorage at William A. Egan Civic & Convention Center.
|
|
Attachments:
|
||
Subject: |
k.2. August 13, 2025 Work Session Notes.
|
|
Attachments:
|
||
Subject: |
k.3. August 22 & 23, 2025 Workshop Notes for Board Self Evaluation and Goal Setting
|
|
Attachments:
|
||
Subject: |
l. New Business
|
|
Subject: |
l.1. Community Access to School Board Meetings. DISCUSSION
|
|
Attachments:
|
||
Subject: |
l.2. Superintendent Search Update and Board Member Point(s) of Contact. DISCUSSION
|
|
Attachments:
|
||
Subject: |
l.3. All-Day Kindergarten. DISCUSSION
|
|
Attachments:
|
||
Subject: |
l.4. Business Office Monthly Financials Report to the Board. DISCUSSION
|
|
Attachments:
|
||
Subject: |
l.5. Approval of the 2025-2026 Cordova School Board Improvement Goals. ACTION
|
|
Attachments:
|
||
Subject: |
l.6. Amplify Tutoring Services Quote Approval to be Paid for from the Comprehensive Literacy State Development (CLSD) Grant. ACTION
|
|
Attachments:
|
||
Subject: |
l.7. Draft Board Resolution Supporting an Increase to the 10% Fund Balance Limitation. ACTION
|
|
Attachments:
|
||
Subject: |
l.8. Draft Resolution Supporting Lowering Compulsory School Attendance From 7 to 5 Years of Age and Requiring Kindergarten School Attendance. ACTION
|
|
Attachments:
|
||
Subject: |
l.9. Draft Resolution Authorizing the Superintendent to Approve Expenditures in Excess of $10,000 for the Purpose of Implementing the Comprehensive Literacy State Development 2024 CLSD Cohort Grant Award. ACTION
|
|
Attachments:
|
||
Subject: |
m. Contracts/Memorandums of Agreements - None
|
|
Subject: |
n. Personnel
|
|
Subject: |
n.1. DRAFT Superintendent Contract for the 2025-2026 School Year. ACTION
|
|
Attachments:
|
||
Subject: |
o. Miscellaneous - None
|
|
Subject: |
p. Pending Agenda
|
|
Attachments:
|
||
Subject: |
q. ** Audience Comments
|
|
Attachments:
|
||
Subject: |
r. Board Comments
|
|
Attachments:
|
||
Subject: |
s. No *Executive Session
|
|
Subject: |
t. Adjournment
|
|
Attachments:
|