Meeting Agenda
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
b. Presentations
b.1. FY25 Audit Presentation-- Altman, Rogers & Co. (via teleconference).
b.2. AASB Youth Leadership Institute Students.
c. Correspondence - None
d. Approval of Agenda     ACTION
e. ** Audience Comments Regarding Agenda Items
f. Consent Agenda     ACTION
f.1. November 18, 2025 Regular Meeting Minutes DRAFT.
f.2. BB 9110 Board Membership Revision Recommendation (Second Read)
f.3. AR 9130.2 Policy Committee Revision Recommendation (Second Read)
f.4. BB 9200 Board Members Revision Recommendation (Second Read)
f.5. BP 3455 Charitable Gaming Activities (New Policy Adoption--Second Read)
f.6. AR 3455 Charitable Gaming Activities (New AR Adoption--Second Read)
f.7. BB/AR 9230 Board Orientation (Cyclical Review)
f.8. BB 9240 Board Development (Cyclical Review)
f.9. BB 9250 Remuneration, Reimbursement, and Other Benefits (Cyclical Review)
f.10. BB 9251 Board Member  Request to Expend District Funds (Cyclical Review)
f.11. BB 9260 Legal Protection (Cyclical Review)
f.12. BB 9270 Conflict of Interest (Cyclical Review)
f.13. BB 9271 Code of Ethics (Cyclical Review)
f.14. BB 9300 Governance (Cyclical Review)
f.15. BB 9310 Policy Manual (Cyclical Review)
f.16. BB 9312 Board Bylaws (Cyclical Review)
f.17. BB 9314 Suspension of Policies, Bylaws, Administrative Regulations (Cyclical Review)
f.18. BB 9321 Executive Sessions (Cyclical Review)
f.19. BB 9322 Agenda/Meeting Materials (Cyclical Review)
f.20. BB 9323 Meeting Conduct (Cyclical Review)
f.21. BB 9330 Memberships in Associations (Cyclical Review)
f.22. BB 9400 Board Self-Evaluation (Cyclical Review)
g. Reports - Student Council, CEA, CEG, City Council
h. Committee Reports
i. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
j. Financials
k. Information Items - None
l. New Business
l.1. BB 9012 Communications to and from the Board (Second Read)     ACTION
l.2. AR 3541.1 School-Related Trips Revision Recommendation (First Read)     ACTION
l.3. BP 9311 Board Policies (First Read)     ACTION
l.4. AR 9311 Board Policies (First Read)     ACTION
l.5. BB 9313 Administrative Regulations (First Read).   ACTION
l.6. BB 9320 Meetings (First Read).     ACTION
l.7. BB 9324 Board Meeting Minutes (First Read).     ACTION
l.8. Approval of FY25 Audit.     ACTION
l.9. 2026-2027 Mt. Eccles Elementary Draft School Calendar Approval     ACTION
l.10. 2026-2027 Cordova Jr/Sr High School Draft School Calendar Approval     ACTION
m. Contracts/Memorandums of Agreements - None
n. Personnel - None
o. Miscellaneous - None
p. Pending Agenda
q. ** Audience Comments
r. Board Comments
s. *Executive Session - None
t. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 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
Attachments:
Subject:
b.1. FY25 Audit Presentation-- Altman, Rogers & Co. (via teleconference).
Attachments:
Subject:
b.2. AASB Youth Leadership Institute Students.
Attachments:
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. November 18, 2025 Regular Meeting Minutes DRAFT.
Attachments:
Subject:
f.2. BB 9110 Board Membership Revision Recommendation (Second Read)
Attachments:
Subject:
f.3. AR 9130.2 Policy Committee Revision Recommendation (Second Read)
Attachments:
Subject:
f.4. BB 9200 Board Members Revision Recommendation (Second Read)
Attachments:
Subject:
f.5. BP 3455 Charitable Gaming Activities (New Policy Adoption--Second Read)
Attachments:
Subject:
f.6. AR 3455 Charitable Gaming Activities (New AR Adoption--Second Read)
Attachments:
Subject:
f.7. BB/AR 9230 Board Orientation (Cyclical Review)
Attachments:
Subject:
f.8. BB 9240 Board Development (Cyclical Review)
Attachments:
Subject:
f.9. BB 9250 Remuneration, Reimbursement, and Other Benefits (Cyclical Review)
Attachments:
Subject:
f.10. BB 9251 Board Member  Request to Expend District Funds (Cyclical Review)
Attachments:
Subject:
f.11. BB 9260 Legal Protection (Cyclical Review)
Attachments:
Subject:
f.12. BB 9270 Conflict of Interest (Cyclical Review)
Attachments:
Subject:
f.13. BB 9271 Code of Ethics (Cyclical Review)
Attachments:
Subject:
f.14. BB 9300 Governance (Cyclical Review)
Attachments:
Subject:
f.15. BB 9310 Policy Manual (Cyclical Review)
Attachments:
Subject:
f.16. BB 9312 Board Bylaws (Cyclical Review)
Attachments:
Subject:
f.17. BB 9314 Suspension of Policies, Bylaws, Administrative Regulations (Cyclical Review)
Attachments:
Subject:
f.18. BB 9321 Executive Sessions (Cyclical Review)
Attachments:
Subject:
f.19. BB 9322 Agenda/Meeting Materials (Cyclical Review)
Attachments:
Subject:
f.20. BB 9323 Meeting Conduct (Cyclical Review)
Attachments:
Subject:
f.21. BB 9330 Memberships in Associations (Cyclical Review)
Attachments:
Subject:
f.22. BB 9400 Board Self-Evaluation (Cyclical Review)
Attachments:
Subject:
g. Reports - Student Council, CEA, CEG, City Council
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:
k. Information Items - None
Subject:
l. New Business
Subject:
l.1. BB 9012 Communications to and from the Board (Second Read)     ACTION
Attachments:
Subject:
l.2. AR 3541.1 School-Related Trips Revision Recommendation (First Read)     ACTION
Attachments:
Subject:
l.3. BP 9311 Board Policies (First Read)     ACTION
Attachments:
Subject:
l.4. AR 9311 Board Policies (First Read)     ACTION
Attachments:
Subject:
l.5. BB 9313 Administrative Regulations (First Read).   ACTION
Attachments:
Subject:
l.6. BB 9320 Meetings (First Read).     ACTION
Attachments:
Subject:
l.7. BB 9324 Board Meeting Minutes (First Read).     ACTION
Attachments:
Subject:
l.8. Approval of FY25 Audit.     ACTION
Attachments:
Subject:
l.9. 2026-2027 Mt. Eccles Elementary Draft School Calendar Approval     ACTION
Attachments:
Subject:
l.10. 2026-2027 Cordova Jr/Sr High School Draft School Calendar Approval     ACTION
Attachments:
Subject:
m. Contracts/Memorandums of Agreements - None
Subject:
n. Personnel - None
Subject:
o. Miscellaneous - None
Subject:
p. Pending Agenda
Attachments:
Subject:
q. ** Audience Comments
Attachments:
Subject:
r. Board Comments
Attachments:
Subject:
s. *Executive Session - None
Subject:
t. Adjournment
Attachments:

Web Viewer