December 10, 2020 at 10:00 AM - Regular Meeting

1. CALL TO ORDER

2. OATH OF OFFICE

3. REORGANIZATION OF THE BOARD

3.a. Nominations for President

3.b. Nomintaions for Vice President

3.c. Nominations for Clerk

4. PLEDGE OF ALLEGIANCE

5. ROLL CALL

6. INTRODUCTION OF VISITORS

7. ORDERING OF AGENDA

8. APPROVAL OF CONSENT AGENDA

8.a. Previous Minutes

8.b. Check Registers

9. COMMUNICATIONS

9.a. Site Reports

9.b. LSAC Minutes

9.c. Correspondence

9.d. Public Comments

10. DELEGATIONS

10.a. Lake and Peninsula Borough

10.b. LSAC Member

10.c. Student Representative

11. REPORTS

11.a. Committee Reports

11.b. Superintendent's Report

11.c. Facilities/Maintenance Report

11.d. Curriculum 

11.e. Technology Report

11.f. Activities Report

11.g. Financial Report

11.h. Special Education Report

11.i. Assessment Report

11.j. Early Childhood Report

11.k. Personnel

11.l. Shining Stars

12. OLD BUSINESS

13. NEW BUSINESS

13.a. FY20 Audit Presentation and Financial Statements

13.b. Indian Education Policy and Procedures FY21-22

13.c. Pedro Bay Lease Plan - for approval

13.d. Opt Out Guidelines and Board Policy

13.e. Preschool AR

13.f. LJMS Bylaws Update--For Approval

13.g. Executive Session: Personnel and Finance

13.h. Superintendent Contract

13.i. Joint Recommendation to the Board

14. PERSONNEL

14.a. Letter of Resignation

14.b. Principal-Teacher's Contract Amendments

14.c. 121020 Contracts and Adjustments

15. MISCELLANEOUS

16. FUTURE AGENDA ITEMS AND MEETING DATE 

16.a. Special Meeting on December 15, 2020

16.b. Regular Meeting January 14, 2021

17. ADJOURNMENT