VALDEZ CITY SCHOOL DISTRICT

BOARD OF EDUCATION

REGULAR MEETING

MONDAY, OCTOBER 11, 2004, *7:00 P.M.

Radio Broadcast live on KVAK, 1230 AM

Valdez City Council Chambers

212 Chenega Avenue, Valdez, Alaska

*PLEASE NOTE THE CHANGE IN START TIME: 7:00 P.M.

AGENDA

  1. PRELIMINARIES

1. Call to Order

    1. Pledge of Allegiance
    2. Roll Call
    3. Oath of Office for New School Board Members
    4. School Board Officer Elections
  1. AGENDA

1. Adoption of Agenda

    1. Presentation of Agenda Items
  1. APPROVAL OF MINUTES

1. Regular Meeting, September 27, 2004

D. SPECIAL PRESENTATION

E.    PUBLIC COMMENT ON NON-AGENDA ITEMS

F. BOARD AND SUPERINTENDENTÕS QUESTIONS / COMMENTS / COMMITTEE REPORTS

G. ACTION ITEMS: UNFINISHED BUSINESS

H. ACTION ITEMS: NEW BUSINESS

            1. Board Appointments 2004-2005

                                    a.         Certified Sick Leave Bank Committee Ð Appoint Two Board Members

                                    b.         Classified Sick Leave Bank Committee Ð Appoint Two Board Members

                                    c.         Legislative Liaison Ð Appoint One Board Member

2. Approval of FYÕ06 Budget Calendar

            3. Approval of Alaska Math Consortium Professional Development Grant

4. Approval of Graduation Policy Revision BB.1110.10 Ð First Reading

5. Approval of Board Member Resignation

I. INFORMATION AND REPORTS

            1. Set 2004 Ð 2005 District Goals Meeting Date

*2. Building AdministratorsÕ Reports

*3. Special Education CoordinatorÕs Report

*4. Technology DirectorÕs Report

*5. Dean of Students Report

*6. Personnel Action Report

J.     BOARD AND SUPERINTENDENT QUESTIONS / COMMENTS

K. ADJOURNMENT BY 10:30 P.M. UNLESS RULES SUSPENDED

*Consent Agenda Items

Executive Session: The board reserves the right to enter into executive session on any agenda item as provided for in State law. Executive sessions will be entered into by motion and approved by a majority of the Board for discussion of the following subjects as permitted by law: (1) matters the immediate knowledge of which would clearly have an adverse effect upon the finances of the District; (2) subjects that tend to prejudice the reputation and character of any person, provided that the person may request a public discussion; (3) matters which by law, municipal charter, or ordinance are required to be confidential. Motions to go into executive session should specify the subject of the proposed executive session without defeating the purpose of addressing the subject in private.