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November 12, 2020 at 9:00 AM - Work Session and Board Meeting

Agenda
1. Work Session - 9:00 a.m.
1.A. Call to Order & Moment of Silence
Attachments: (1)
1.B. Highlighted School Report
1.B.1. Alak School
Attachments: (1)
1.B.2. Kali School
Attachments: (1)
1.B.3. Tikigaq School
Attachments: (1)
1.C. FY22 Budget Timeline
Attachments: (1)
1.D. Authorization of NSBSD Finance Committee to Collaborate with NSB Finance Committee Meeting
1.E. North Slope Borough Project Review Committee Seat Appointment Request
Attachments: (1)
1.F. North Slope Borough Funding Request: Maintenance & Operations
Attachments: (1)
1.G. Request to Solicit Bids for Legal Services
Attachments: (1)
1.H. Kaktovik Insurance Claim on Teacher Housing Loss of Content
2. Regular Board Meeting - 1:00pm
2.A. Call to Order & Moment of Silence
Attachments: (1)
2.B. Words of Wisdom
Attachments: (1)
2.C. Flag Salute
Attachments: (1)
2.D. Roll Call
2.E. Approval of Agenda
Attachments: (1)
2.F. Approval of Consent Agenda
2.F.1. Resignations
Attachments: (1)
2.F.2. Unapproved Minutes - December 17, 2019 Special Meeting
Attachments: (1)
2.F.3. Unapproved Minutes - March 30, 2020 Special Meeting
Attachments: (1)
2.F.4. Unapproved Minutes - April 9, 2020 Regular Meeting
Attachments: (1)
2.F.5. Unapproved Minutes - August 24, 2020 Special Meeting
Attachments: (1)
2.F.6. Unapproved Minutes - September 3, 2020 Regular Meeting
Attachments: (1)
2.F.7. Unapproved Minutes - September 10, 2020 Special Meeting
Attachments: (1)
2.F.8. Unapproved Minutes - October 1, 2020 Regular Meeting
Attachments: (1)
2.F.9. Unapproved Minutes - October 14, 2020 Special Meeting
Attachments: (1)
2.F.10. Unapproved Minutes - October 22, 2020 Emergency Special Meeting
Attachments: (1)
2.G. Recognition of Visitors
2.H. Public Comments on Agenda Item(s)
Description:  For public comments please call +1 669-900-6833, pin 998 9050 4720. Calls will be handled in the order they are received. (Limited to 5 minutes per person)
2.I. Reports
2.I.1. Student Representative Report
Attachments: (1)
2.I.2. Administrative Report
Attachments: (2)
2.I.3. Audit Report 
2.J. Action Items
2.J.1. Financial Report
Attachments: (1)
2.J.2. Grant Acceptance
2.J.2.a. Arctic Slope Telephone Association Cooperative (ASTAC) Donation for Battle of the Books
2.J.2.b. Donation for the Inupiat Learning Program
Attachments: (1)
2.J.2.c. Marine's AK Toys for Tots Donation
Attachments: (1)
2.J.3. Purchases Over 10K 
Attachments: (1)
2.J.4. Kaktovik Insurance Claim on Teacher Housing Loss of Content
2.J.5. Authorization of NSBSD Finance Committee to work with NSB Finance Committee Meeting
2.J.6. North Slope Borough Project Review Committee Request
Attachments: (1)
2.J.7. North Slope Borough Funding Request: Maintenance & Operations
Attachments: (1)
2.J.8. Board Policy Update: Second Reading
Attachments: (1)
2.J.8.a. Board Policy 3510, Maintenance
Attachments: (1)
2.J.8.b. Board Policy 4112.1, Employment of Retired Teachers
Attachments: (1)
2.J.8.c. Board Policy 5145.7, Sexual Harassment
Attachments: (1)
2.J.8.d. Board Policy 5146, Married/Pregnant/Parenting Students
Attachments: (1)
2.J.9. Board Calendar of Events Revision
Attachments: (1)
2.K. Informational
2.K.1. Enrollment & Withdrawal Report
Attachments: (1)
2.L. School Board Comments
2.L.1. National Indian Education Association Annual Convention, October 7-9. 2020
2.L.2. Elders & Youth Conference/Alaska Federation of Natives, October 11-17, 2020
2.L.3. Association of Alaska School Boards Annual Conference, November 5-8, 2020
2.M. Public Comments
Description:  For public comments please call +1 669-900-6833, pin 998 9050 4720.
Calls will be handled in the order they are received.
(Limited to 5 minutes per person)
Attachments: (1)
2.N. Date and Time of Next Meeting(s) 
Description:  Thursday, December 3, 2020 Regular Meeting, Zoom Video Communications
2.O. Adjournment
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