Public Meeting Agenda: November 15, 2021 at 9:00 AM - Special Meeting

1. Special Board Meeting - 9:00am

Description: Facilitated by the Association of Alaska School Boards

1.A. Call to Order & Moment of Silence

Attachments: (1)

CALL TO ORDER & MOMENT OF SILENCE

11/12/2021 at 4:05 PM

1.B. Flag Salute

Attachments: (1)

FLAG SALUTE

11/12/2021 at 4:05 PM

1.C. Roll Call

Attachments: (1)

ROLLCALL FY22 (Special)

11/12/2021 at 4:05 PM

1.D. Approval of Agenda

Attachments: (1)

APPROVAL OF AGENDA

11/12/2021 at 4:05 PM

1.E. Recognition of Visitors

1.F. Review of the Remote Interview Process and Schedule

1.G. Executive Session

Description:

The Board of Education may go into executive session for:

Matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the school district;
Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion;
Matters which by law, municipal charter, or ordinance are required to be confidential;
Matters involving consideration of government records that by law are not subject to public disclosure; or
Purposes of Attorney/Client communications with the District’s attorney; including giving direction to the District’s attorney

Attachments: (1)

SB22-091 Proposed Executive Session.doc[2124]

11/12/2021 at 5:09 PM

1.G.1. Select the Interview Questions

1.G.2. Review Contract Parameters

1.G.3. Compare and Contrast all Applications and Receive Confidential Background Information from the Search Consultant

1.H. Select Top 3 or 4 Finalists

1.I. Board Role and Responsibility Prior to Interviews

1.J. Public Comments

Description: For public comments, please call +1 669-900-6833, pin 879 4824 9767.
Calls will be handled in the order they are received.
(Limited to 5 minutes per person)

Attachments: (1)

PUBLIC COMMENTS

11/12/2021 at 4:06 PM

1.K. School Board Comments

1.L. Date and Time of Next Meeting(s)

Description: Friday, December 3, 2021 Special Meeting, Archie K. Brower Conference Room/ZOOM Video Communications;
Tuesday, December 14, 2021 Regular Meeting, Archie K. Brower Conference Room/ZOOM Video Communications

1.M. Adjournment

November 15, 2021 at 9:00 AM - Special Meeting

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