April 10, 2019 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. Kayti Ammerman
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c. Correspondence
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c.1. Letter from Supt. Russin Supporting Cordova US Coast Guard City Designation
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c.2. CSD Thank You to CEC for Matching Grant Program Funding
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c.3. Report Card to the Public Notification to Parents
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c.4. Ron Andersen Letter of Retirement
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c.5. Copper River Management Services Scoreboard Thank You
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d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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d.1. Copper River Watershed Project Stewardship Program
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d.2. Close-Up Student Group
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e. Approval of Agenda ACTION
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f. ** Audience Comments regarding Agenda Items
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g. Consent Agenda ACTION
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g.1. February 13, 2019 Regular Meeting Draft Minutes
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g.2. March 20, 2019 Special Meeting Draft Minutes
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h. Reports - Student Council, City Council, CEA
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i. Committee Reports
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j. Administrative Reports - Activity Director, Instructional Technology Coordinator, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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k. Financials
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l. Information Items
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l.1. Cordova Jr/Sr High School Site Council Meeting Minutes
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l.2. Mt. Eccles Site Council Meeting Minutes
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l.3. Sara Hottinger- ASTE Conference Report
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l.4. February 13, 2019 Work Session Notes
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l.5. March 1, 2019 Work Session Notes
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l.6. March 2, 2019 Work Session Notes
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l.7. 2019-2020 Calendar Survey Results
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m. New/Unfinished Business
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m.1. Board Packet Availability to the Public DISCUSSION
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m.2. Student Data DISCUSSION
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m.3. FY20 Budget Development DISCUSSION
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m.4. Board Policy Revision Recommendations (First Read) ACTION
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m.4.1. BP 3513.3 Tobacco-Free Schools/Smoking
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m.4.2. AR 3514.4 Recovery For Property Loss Or Damage
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m.4.3. BP 3523 Electronic Mail (E-Mail)
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m.4.4. BP 3540 Transportation
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m.4.5. E(2) 3541.1 Driving Records Release Form
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m.4.6. BP 3541.2 Transportation For Children With Disabilities
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m.5. BP 5000 Concepts and Roles (First Read) ACTION
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m.6. BP 6000 Concepts and Roles (First Read) ACTION
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m.7. 2019-2020 School Calendar Approval ACTION
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m.8. Joint Resolution with the City of Cordova Opposing Governor Dunleavy's Proposed Budget ACTION
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m.9. Superintendent Contract ACTION
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n. Contracts/Memorandums of Agreements
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o. Personnel
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p. Miscellaneous
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q. Pending Agenda
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r. ** Audience Comments
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s. Board Comments
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t. *Executive Session
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t.1. Negotiations Update with the Board ACTION
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u. Adjournment
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