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September 9, 2021 at 9:00 AM - Work Session and Regular Meeting

Agenda
1. Work Session - 9:00 a.m.
1.A. Call to Order & Moment of Silence
Attachments: (1)
1.B. School Advisory Council (SAC) Reports
1.B.1. Fred Ipalook Elementary School
Attachments: (1)
1.B.2. Eben Hopson Middle School
Attachments: (1)
1.B.3. Barrow High School
Attachments: (1)
1.B.4. Kiita Learning Community
Attachments: (1)
1.C. 2021-2022 School Calendar Revision
Attachments: (2)
1.E. Resolution 22-01 Retire/Rehire
1.F. Legislative Committee Update
Attachments: (1)
1.G. Association of Alaska School Boards
1.G.1. Board of Director Nominations
Attachments: (3)
1.G.2. Carl Rose Governance Award
Attachments: (2)
1.G.3. Outstanding School Board Award
Attachments: (2)
1.H. 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 a 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 or persons or finances will not be the cause for an executive session.
Attachments: (1)
1.H.1. NSEAA Negotiations
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
Attachments: (1)
2.E. Approval of Agenda
Attachments: (1)
2.F. Approval of Consent Agenda
Attachments: (1)
2.F.1. Unapproved Minutes - February 10, 2021 Regular Meeting
Attachments: (1)
2.F.2. Unapproved Minutes - March 13, 2021 Regular Meeting
Attachments: (1)
2.F.3. Unapproved Minutes - March 23, 2021 Special Meeting
Attachments: (1)
2.F.4. Unapproved Minutes - March 24, 2021 Special Meeting
Attachments: (1)
2.F.5. Unapproved Minutes - July 19, 2021 Special Meeting
Attachments: (1)
2.F.6. Unapproved Minutes - August 10, 2021 Regular Meeting
Attachments: (1)
2.G. Recognition of Visitors
2.H. Highlighted School
2.H.1. Tikigaq School
Attachments: (1)
2.I. Public Comments
Description:  For public comments please call +1 669-900-6833, pin 931 7951 1287. Calls will be handled in the order they are received. (Limited to 5 minutes per person)
Attachments: (1)
2.J. Reports
2.J.1. Student Representative Report
Attachments: (2)
2.J.2. Administrative Report Report
Attachments: (2)
2.J.3. Purchases Over 10K
2.K. Action Items
2.K.1. Monthly Financial Report, July 31, 2021
Attachments: (1)
2.K.2. Contracts Over 10K
2.K.2.a. Arctic Fire & Security
2.K.2.b. Marsh & McLennan
Attachments: (2)
2.K.2.c. McGraw Hill/ALEKS
2.K.2.d. SERRC E-Rate, FY22
Attachments: (2)
2.K.2.e. Scott's Superior Painting & Drywall, LLC
2.K.3. Resolution 22-01, Rehire/Retire
2.K.4. New Hire Recommendations
Attachments: (1)
2.K.5. 2021-2022 School Calendar Revision
Attachments: (1)
2.K.6. Association of Alaska School Boards
2.K.6.a. Board of Director Nominations
Attachments: (3)
2.K.6.b. Carl Rose Governance Award
Attachments: (2)
2.K.6.c. Outstanding School Board Award
Attachments: (2)
2.K.6.d. Resolutions
2.L. Informational
2.L.1. Enrollment & Attendance
Attachments: (3)
2.L.2. Vaccine Incentive
Presenter:  Robyn Burke, Board Member
2.M. School Board Comments
2.N. Public Comments
Description:  For public comments please call +1 669-900-6833, pin 931 7951 1287.
Calls will be handled in the order they are received.
(Limited to 5 minutes per person)
Attachments: (1)
2.O. Date and Time of Next Meeting(s) 
Description:  Thursday, October 7, 2021, Regular Meeting, Archie K. Brower Conference Room
2.P. Adjournment
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