VALDEZ CITY SCHOOL DISTRICT

BOARD OF EDUCATION

REGULAR MEETING

MONDAY, SEPTEMBER 13, 2004, 6:30 P.M.

Radio Broadcast live on KVAK, 1230 AM

Valdez City Council Chambers

212 Chenega Avenue, Valdez, Alaska

6:00 p.m. Ð 6:30 p.m. New Teacher Reception

 

AGENDA

  1. PRELIMINARIES

1. Call to Order

    1. Pledge of Allegiance
    2. Roll Call

 

  1. AGENDA

1. Adoption of Agenda

    1. Presentation on Agenda Items

 

  1. APPROVAL OF MINUTES

1. Regular Meeting, August 23, 2004

2. Special Board Meeting, August 31, 2004

 

D. SPECIAL PRESENTATION

1. Advance Placement / Vertical Teaming Institute, Ruthie Knight and Robert Huston

2. Family Day Initiative Ð Jason Floyd, Valdez Counseling Center

 

E.    PUBLIC COMMENT ON NON-AGENDA ITEMS

 

F. BOARD AND SUPERINTENDENTÕS QUESTIONS / COMMENTS / COMMITTEE REPORTS

 

G. ACTION ITEMS: UNFINISHED BUSINESS

            1. Approval of Vending Bid

 

H. ACTION ITEMS: NEW BUSINESS

            1. Acceptance of Community Prevention Program Services Grant Revisions

            2. Trip/Fundraising Approval Ð Junior High Close-Up Program

3. Approval of 2004-2005 District Goals Ð First Reading

            4. Approval of AASB Resolutions

           

I. INFORMATION AND REPORTS

*1. Building AdministratorsÕ Reports

*2. Special Education CoordinatorÕs Report

*3. Technology DirectorÕs Report

*4. Dean of Students Report

*5. Personnel Action Report

 

 

 

 

J.     BOARD AND SUPERINTENDENT QUESTIONS / COMMENTS

 

K.    EXECUTIVE SESSION

1. Budget Issues Ð Vessel Tax Ruling

L. 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.