December 13, 2023 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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c. Correspondence
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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. November 15, 2023 Regular Meeting Minutes DRAFT
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f.2. BP 3541.1 School-Related Trips (Second Read).
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f.3. AR 3541.1 Rental Vehicle Use and School Van Use (Second Read).
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f.4. BP 3541.5 Alternative Transportation Arrangements (Second Read).
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f.5. BP 3543 Transportation: Emergency and Safety Procedures (Second Read).
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f.6. BP 3545 Airline Miles (Second Read).
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f.7. AR 3545 Airline Miles (Second Read).
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f.8. BP 3550 Food Service (Second Read).
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f.9. BP 3580 District Records (Second Read).
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f.10. BP 3590 Electronic Signatures (NEW POLICY--Second Read).
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f.11. BP 4000 Concepts and Roles (Second Read).
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f.12. BP 4020 Drugs and Alcohol-Free Workplace (Second Read).
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f.13. E 4030 Nondiscrimination in Employment: Employee Notice Protection for Whistleblowers (Cyclical Review)
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f.14. BP 4040 HIPAA Privacy Policy (Cyclical Review)
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f.15. BP 4111 Recruitment and Selection (Cyclical Review)
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f.16. BP 4111.1 Affirmative Action (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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k. Information Items
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k.1. November 29, 2023 Work Session Notes on CHSSA Accounts
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k.2. Distance Learning and Telemedicine Grant External Compliance Review (ECR) of AK0733-B16
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l. New/Unfinished Business
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l.1. Items for Surplus/Disposal ACTION
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l.2. Cordova Wolverine Booster Club as a School-Connected Organization per BP 1240 ACTION
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l.3. BP 4030 Nondiscrimination in Employment Revision Recommendation (First Read) ACTION
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l.4. BP 4111.2 Legal Status Requirement (First Read) ACTION
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l.5. BP 4112.4 Health Examinations Revision Recommendation (First Read) ACTION
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l.6. BP 4112.61 Employment References (First Read). ACTION
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m. Contracts/Memorandums of Agreements
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n. Personnel
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n.1. Staff Hire--Doug Carroll--Temporary Assistant Principal at CHS for the remainder of the 2023-2024 School Year. ACTION
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o. Miscellaneous
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p. Pending Agenda
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p.1. Curriculum Framework at January Regular Meeting
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p.2. Student Assessment Data - Junior / Senior High School when Principal Williams is available.
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p.3. Food Service Program Costs at January Regular Meeting.
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q. ** Audience Comments
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r. Board Comments
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s. *Executive Session
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t. Adjournment
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