|
Meeting Agenda
|
|---|
|
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
|
|
b. Presentations or Certificates/Awards - None
|
|
c. Correspondence
|
|
c.1. Email from T. Stavig RE: Facilities Fee Schedule. |
|
d. Approval of Agenda ACTION
|
|
e. ** Audience Comments Regarding Agenda Items
|
|
f. Consent Agenda ACTION
|
|
f.1. March 19, 2026 Special Meeting Minutes DRAFT. |
|
f.2. March 19, 2026 Regular Meeting Minutes DRAFT.
|
|
f.3. BP 2000 Concepts and Roles (Cyclical Review)
|
|
f.4. BP 2100 Administrative Staff Organization (Cyclical Review)
|
|
f.5. BP/E 2110 Organization Chart/Lines of Responsibility (Cyclical Review)
|
|
f.6. BP 2120 Superintendent of Schools (Cyclical Review)
|
|
f.7. BP 2121 Superintendent Contract (Cyclical Review)
|
|
f.8. BP/E 2122 Superintendent of Schools: Job Description (Cyclical Review)
|
|
f.9. BP 2123 Evaluation of the Superintendent (Cyclical Review)
|
|
f.10. BP 2210 Administrative Leeway in Absence of Board Policy (Cyclical Review)
|
|
f.11. BP 2230 Representative and Deliberative Groups (Cyclical Review)
|
|
f.12. BP 2250 Principal's Designee(s) (Cyclical Review)
|
|
f.13. BP 2300 Conflict of Interest (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 for March 2026 are not available at this time, due to software system issues. The packet may be updated on Monday April 6, 2026 if the software system becomes available.
|
|
k. Information Items - None
|
|
l. New Business
|
|
l.1. FY27 Budget Development Continued. DISCUSSION
|
|
l.2. Review Elementary Student Data. DISCUSSION
|
|
l.3. E 1330 Use of School Facilities Request Form (Second Read). ACTION
|
|
l.4. 2026-2027 Draft Mt Eccles Elementary Handbook Approval. ACTION
|
|
l.5. 2026-2027 Draft Cordova Correspondence School Handbook Approval. ACTION
|
|
l.6. Approve Expenditure of up to $33,000 from the general fund toward the purchase of up to 3 Replacement Copier Units. ACTION |
|
m. Contracts/Memorandums of Agreements. - None
|
|
n. Personnel - None
|
|
o. Miscellaneous - None
|
|
p. Pending Agenda
|
|
p.1. Review Board Goals.
|
|
q. ** Audience Comments
|
|
r. Board Comments
|
|
s. *Executive Session
|
|
t. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 8, 2026 at 7:00 PM - April 8, 2026 Regular Meeting | |
| Subject: |
a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
|
|
|
Attachments:
|
||
| Subject: |
b. Presentations or Certificates/Awards - None
|
|
| Subject: |
c. Correspondence
|
|
|
Attachments:
|
||
| Subject: |
c.1. Email from T. Stavig RE: Facilities Fee Schedule. |
|
|
Attachments:
|
||
| Subject: |
d. Approval of Agenda ACTION
|
|
|
Attachments:
|
||
| Subject: |
e. ** Audience Comments Regarding Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
f. Consent Agenda ACTION
|
|
|
Attachments:
|
||
| Subject: |
f.1. March 19, 2026 Special Meeting Minutes DRAFT. |
|
|
Attachments:
|
||
| Subject: |
f.2. March 19, 2026 Regular Meeting Minutes DRAFT.
|
|
|
Attachments:
|
||
| Subject: |
f.3. BP 2000 Concepts and Roles (Cyclical Review)
|
|
|
Attachments:
|
||
| Subject: |
f.4. BP 2100 Administrative Staff Organization (Cyclical Review)
|
|
|
Attachments:
|
||
| Subject: |
f.5. BP/E 2110 Organization Chart/Lines of Responsibility (Cyclical Review)
|
|
|
Attachments:
|
||
| Subject: |
f.6. BP 2120 Superintendent of Schools (Cyclical Review)
|
|
|
Attachments:
|
||
| Subject: |
f.7. BP 2121 Superintendent Contract (Cyclical Review)
|
|
|
Attachments:
|
||
| Subject: |
f.8. BP/E 2122 Superintendent of Schools: Job Description (Cyclical Review)
|
|
|
Attachments:
|
||
| Subject: |
f.9. BP 2123 Evaluation of the Superintendent (Cyclical Review)
|
|
|
Attachments:
|
||
| Subject: |
f.10. BP 2210 Administrative Leeway in Absence of Board Policy (Cyclical Review)
|
|
|
Attachments:
|
||
| Subject: |
f.11. BP 2230 Representative and Deliberative Groups (Cyclical Review)
|
|
|
Attachments:
|
||
| Subject: |
f.12. BP 2250 Principal's Designee(s) (Cyclical Review)
|
|
|
Attachments:
|
||
| Subject: |
f.13. BP 2300 Conflict of Interest (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 for March 2026 are not available at this time, due to software system issues. The packet may be updated on Monday April 6, 2026 if the software system becomes available.
|
|
|
Attachments:
|
||
| Subject: |
k. Information Items - None
|
|
| Subject: |
l. New Business
|
|
| Subject: |
l.1. FY27 Budget Development Continued. DISCUSSION
|
|
|
Attachments:
|
||
| Subject: |
l.2. Review Elementary Student Data. DISCUSSION
|
|
|
Attachments:
|
||
| Subject: |
l.3. E 1330 Use of School Facilities Request Form (Second Read). ACTION
|
|
|
Attachments:
|
||
| Subject: |
l.4. 2026-2027 Draft Mt Eccles Elementary Handbook Approval. ACTION
|
|
|
Attachments:
|
||
| Subject: |
l.5. 2026-2027 Draft Cordova Correspondence School Handbook Approval. ACTION
|
|
|
Attachments:
|
||
| Subject: |
l.6. Approve Expenditure of up to $33,000 from the general fund toward the purchase of up to 3 Replacement Copier Units. ACTION |
|
|
Attachments:
|
||
| Subject: |
m. Contracts/Memorandums of Agreements. - None
|
|
| Subject: |
n. Personnel - None
|
|
| Subject: |
o. Miscellaneous - None
|
|
| Subject: |
p. Pending Agenda
|
|
|
Attachments:
|
||
| Subject: |
p.1. Review Board Goals.
|
|
| Subject: |
q. ** Audience Comments
|
|
|
Attachments:
|
||
| Subject: |
r. Board Comments
|
|
|
Attachments:
|
||
| Subject: |
s. *Executive Session
|
|
| Subject: |
t. Adjournment
|
|
|
Attachments:
|
||