December 13, 2022 at 2:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. OATH OF OFFICE
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4. REORGANIZATION OF THE BOARD
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4.a. Nominations for President
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4.b. Nominations for Vice President
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4.c. Nominations for Clerk
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5. ROLL CALL
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6. INTRODUCTION OF VISITORS
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7. ORDERING OF AGENDA
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8. APPROVAL OF CONSENT AGENDA
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8.a. Previous Minutes
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8.b. Check Registers
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9. COMMUNICATIONS
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9.a. Site Reports
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9.b. LSAC Minutes
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9.c. Correspondence
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9.d. Public Comments
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10. DELEGATIONS
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10.a. Lake and Peninsula Borough
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10.b. LSAC Member
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10.c. Student Representative
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11. REPORTS
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11.a. School Board Committee Reports
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11.b. Superintendent Report
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11.c. Facilities Report
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11.d. Curriculum Report
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11.e. Technology Report
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11.f. Activities Report
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11.g. Financial Report
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11.h. Special Education Report
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11.i. Assessment Report
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11.j. Early Childhood Education Report
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11.k. Counseling Report
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11.l. BBRCTE Report
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11.m. Personnel Report
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11.n. Shining Stars
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12. UNFINISHED BUSINESS
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12.a. AASB Policy Updates - 2nd Reading
Description:
For Approval
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13. EXECUTIVE SESSION
Description:
Superintendent Evaluation & Financial Matters
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14. NEW BUSINESS
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14.a. FY22 Audit Presentation and Financial Statements
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14.b. 2023-2024 Indian Policy and Procedures - for approval
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14.c. Resolution 23-01 Endowment Fund Request - for approval
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15. PERSONNEL
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16. MISCELLANEOUS
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17. FUTURE AGENDA ITEMS AND MEETING DATE
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18. GOOD OF THE ORDER
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19. ADJOURNMENT
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