December 10, 2025 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
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b.1. FY25 Audit Presentation-- Altman, Rogers & Co. (via teleconference).
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b.2. AASB Youth Leadership Institute Students.
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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. November 18, 2025 Regular Meeting Minutes DRAFT.
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f.2. BB 9110 Board Membership Revision Recommendation (Second Read)
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f.3. AR 9130.2 Policy Committee Revision Recommendation (Second Read)
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f.4. BB 9200 Board Members Revision Recommendation (Second Read)
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f.5. BP 3455 Charitable Gaming Activities (New Policy Adoption--Second Read)
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f.6. AR 3455 Charitable Gaming Activities (New AR Adoption--Second Read)
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f.7. BB/AR 9230 Board Orientation (Cyclical Review)
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f.8. BB 9240 Board Development (Cyclical Review)
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f.9. BB 9250 Remuneration, Reimbursement, and Other Benefits (Cyclical Review)
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f.10. BB 9251 Board Member Request to Expend District Funds (Cyclical Review)
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f.11. BB 9260 Legal Protection (Cyclical Review)
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f.12. BB 9270 Conflict of Interest (Cyclical Review)
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f.13. BB 9271 Code of Ethics (Cyclical Review)
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f.14. BB 9300 Governance (Cyclical Review)
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f.15. BB 9310 Policy Manual (Cyclical Review)
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f.16. BB 9312 Board Bylaws (Cyclical Review)
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f.17. BB 9314 Suspension of Policies, Bylaws, Administrative Regulations (Cyclical Review)
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f.18. BB 9321 Executive Sessions (Cyclical Review)
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f.19. BB 9322 Agenda/Meeting Materials (Cyclical Review)
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f.20. BB 9323 Meeting Conduct (Cyclical Review)
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f.21. BB 9330 Memberships in Associations (Cyclical Review)
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f.22. BB 9400 Board Self-Evaluation (Cyclical Review)
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g. Reports - Student Council, CEA, CEG, City Council
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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 - None
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l. New Business
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l.1. BB 9012 Communications to and from the Board (Second Read) ACTION
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l.2. AR 3541.1 School-Related Trips Revision Recommendation (First Read) ACTION
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l.3. BP 9311 Board Policies (First Read) ACTION
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l.4. AR 9311 Board Policies (First Read) ACTION
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l.5. BB 9313 Administrative Regulations (First Read). ACTION
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l.6. BB 9320 Meetings (First Read). ACTION
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l.7. BB 9324 Board Meeting Minutes (First Read). ACTION
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l.8. Approval of FY25 Audit. ACTION
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l.9. 2026-2027 Mt. Eccles Elementary Draft School Calendar Approval ACTION
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l.10. 2026-2027 Cordova Jr/Sr High School Draft School Calendar Approval ACTION
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m. Contracts/Memorandums of Agreements - None
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n. Personnel - None
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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. *Executive Session - None
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t. Adjournment
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