August 10, 2021 at 9:00 AM - Work Session and Meeting
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1. Work Session - 9:00 a.m.
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1.A. Call to Order & Moment of Silence
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1.B. Student Representative Appointment
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1.C. Recruitment Update
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1.C.1. Summer Contract Issuance Report
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1.D. COVID-19 Update/School Re-Opening
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1.E. School Year 2021-2022 Course Listing
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1.F. Appointment of Conferences
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1.F.1. National Indian Education Association, October 13-16, 2021
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1.F.2. Elders & Youth Conference, October 17-20, 2021 & Alaska Federation of Natives Conference, October 21-23, 2021
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1.F.3. Association of Alaska School Boards Annual Conference, November 4-7, 2021
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1.G. Executive Session
Description:
The Board reserves the right, within the constraints of State Law, to recess an open meeting into executive session. Such sessions will be announced by the President and approved by the majority of the Board for discussion of the following subjects as permitted by law:
1) Matters of immediate knowledge which would clearly have an adverse effect upon the finances of the District and Borough; 2) Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion; 3) Matters which by law, municipal charter, or ordinance are required to be confidential; 4) Matters involving consideration of government records that by law are not subject to public disclosure; and 5) Purposes of Attorney/Client communications with the District's attorney; including giving direction to the District's attorney. The matters listed above include problems pertaining to individual students and individual employees, staff, negotiations, pending or potential litigation. However, the mere discussion of persons or finances will not be the cause for an executive session.
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1.G.1. Board/Superintendent Relations
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2. Regular Board Meeting - 1:00pm
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2.A. Call to Order & Moment of Silence
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2.B. Words of Wisdom
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2.C. Flag Salute
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2.D. Roll Call
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2.E. Approval of Agenda
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2.F. Approval of Consent Agenda
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2.F.1. Unapproved Minutes - April 6, 2021 Special Meeting
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2.F.2. Unapproved Minutes - April 15, 2021 Regular Meeting
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2.F.3. Unapproved Mintues - May 20, 2021 Regular Meeting
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2.F.4. Unapproved Minutes - June 28, 2021 Special Meeting
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2.F.5. Unapproved Minutes - June 30, 2021 Special Meeting
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2.G. Recognition of Visitors
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2.H. Introduction of Superintendent Carlson
Presenter:
Rich Carlson, Superintendent
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2.I. Public Comments on Agenda Item(s)
Description:
For public comments please call +1 669-900-6833, pin 985 7608 2987. Calls will be handled in the order they are received. (Limited to 5 minutes per person)
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2.J. Fiscal Year 2021-2022 North Slope Borough Funding
Presenter:
Qaiyaan Harcharek, President
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2.K. Reports
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2.K.1. Administrative Report
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2.K.2. Purchases Over 10K
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2.L. Action Items
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2.L.1. Contracts Over 10K
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2.L.1.a. Imagine Learning
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2.L.1.b. NWEA
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2.L.1.c. KBRW
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2.L.2. Student Representative Appointment
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2.L.3. School Year 2021-2022 Course Listing
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2.L.4. Appointment of Conferences
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2.L.4.a. National Indian Education Association, October 13-16, 2021
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2.L.4.b. Elders & Youth Conference, October 17-20, 2021 & Alaska Federation of Natives Conference, October 21-23, 2021
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2.L.4.c. Association of Alaska School Boards Annual Conference, November 4-7, 2021
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2.M. School Board Comments
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2.M.1. GFOA Conference, July 12-23, 2021
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2.M.2. Voice of Arctic Meeting, July 29, 2021
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2.N. Public Comments
Description:
For public comments please call +1 669-900-6833, pin 985 7608 2987.
Calls will be handled in the order they are received. (Limited to 5 minutes per person)
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2.O. Date and Time of Next Meeting(s)
Description:
Wednesday, August 18, 2021 Special Meeting, Utqiagvik, AK
Thursday, September 9, 2021 Regular Meeting, Utqiagvik, AK |
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2.P. Adjournment
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