November 13, 2024 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. FY24 Audit Presentation-- Altman, Rogers & Co. (via teleconference)
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c. Correspondence
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c.1. Thank You Card from Cordova Family Resource Center.
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c.2. Letter to Cordova Times from Terri Stavig.
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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. October 9, 2024 Regular Meeting Minutes DRAFT.
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f.2. BP 5112.5 Open/Closed Campus (Second Read).
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f.3. BP 5112.6 Education for Homeless Children and Children in Foster Care (Second Read)
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f.4. AR 5119 Children of Military Families (Second Read)
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f.5. BP 5131 Conduct (Cyclical Review)
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f.6. AR 5131.1 Bus Conduct (Cyclical Review)
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f.7. BP/AR 5131.4 Campus Disturbances (Cyclical Review)
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f.8. BP 5131.42 Threats of Violence (Cyclical Review)
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f.9. BP/AR 5131.43 Harassment, Intimidation, and Bullying (Cyclical Review)
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f.10. BP 5131.5 Vandalism, Theft, and Graffiti (Cyclical Review)
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f.11. BP 5131.61 Drug/Alcohol Testing Policy
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f.12. BP 5131.63 Performance Enhancing Drugs (Cyclical Review)
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f.13. BP/AR 5131.7 Weapons and Dangerous Instruments (Cyclical Review)
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f.14. BP 5132 Dress and Grooming (Cyclical Review)
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f.15. BP 5133 Gifts to School Personnel (Cyclical Review)
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f.16. BP 5136 Gangs (Cyclical Review)
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f.17. BP 5138 Student Possession of Personal Electronic Devices, Including Cell Phones (Cyclical Review)
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f.18. Stipend Program Reimbursement Request--Rob Ammerman.
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f.19. Stipend Program Reimbursement Request--Arissa Pearson.
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f.20. Stipend Program Reimbursement Request--Lovie Brock.
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f.21. Stipend Program Reimbursement Request--Dawn Gonzalez.
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f.22. Stipend Program Reimbursement Request--Laura Hanson.
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f.23. Stipend Program Reimbursement Request--Allison Miller.
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f.24. Stipend Program Reimbursement Request--Molly Reggiani.
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f.25. Stipend Program Reimbursement Request--Kara Rodrigues.
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f.26. Stipend Program Reimbursement Request--Melissa Skye Seritz.
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f.27. Stipend Program Reimbursement Request--Marcela Wagner.
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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. AASB & ASA_Setting the Record Straight Response to Education Commissioner Bishop’s Letter
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k.2. October 9, 2024 Work Session Notes to review Board Priorities 2024-2025
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k.3. 2023-2024 School Designation Letter
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l. New/Unfinished Business
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l.1. FY24 Audit Approval ACTION
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l.2. BP 5131.1 Bus Conduct (First Read). ACTION
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l.3. BP 5131.41 Violent and Aggressive Conduct (First Read). ACTION
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l.4. AR 5131.41 Violent and Aggressive Conduct (First Read). ACTION
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l.5. BP 5131.6 Alcohol and Other Drugs (First Read). ACTION
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l.6. BP 5131.62 Tobacco (First Read) ACTION
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l.7. BP 5131.9 Academic Integrity (First Read). ACTION
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l.8. AR 5131.9 Academic Integrity (First Read). ACTION
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m. Contracts/Memorandums of Agreements
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m.1. Morgan Hokanson--Long-Term Substitute Hire Recommendation. ACTION
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m.2. Marleen Moffitt--Long-Term Substitute Hire Recommendation. ACTION
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m.3. Stefanie Tschappat--Long-Term Substitute Hire Recommendation. ACTION
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n. Personnel
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o. Miscellaneous
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o.1. January 2025 Regular Meeting date.
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o.2. March 2025 Regular Meeting date.
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p. Pending Agenda
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p.1. All-day Kindergarten (future discussion).
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p.2. Student personal devices, monitor for feedback.
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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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