skip to main content
 

View Options:

Show Everything
Hide Everything

September 20, 2022 at 7:00 PM - Regular Meeting of the Board of Education

Agenda
1. CALL TO ORDER
Description:  Meeting is called to order with present board
1.1. Roll Call/Quorum Established: 
Verbal roll call is taken and a quorum is established with 3 or more board members present: 
Gatgyeda Haayk, Franki Williams, Lucione Leisholmn, Colleen Brendible, Darcy Booth
1.2. Excused Absence 
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused. 
Description:  Verbal roll call is taken and a quorum is established with 3 or more Board members present
2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
Description: 
  • Most items can be handled under - Hearing of Individuals and/or Groups or under - Items of Information and Discussion.  These can later be placed on the next special or regular meeting of the Board for further discussion or action.  This does not take Board action, as there is no real change of the agenda.  Also, your policy does not allow for Board action on added items [BP 9322(a)].
  • Certain items could be placed under specific non-action items such as Consent Agenda Acceptance of communications.
  • Items cannot be placed under Consent Agenda Approval, Other Action Items, or New Business for action.
This agenda item was prepared by the Superintendent and Board Chair under Policy BB 9322[a].
3. HEARING OF INDIVIDUALS AND/OR GROUPS
3.1. Lorna Porter,MEA President -verbal
3.2. Student Government Representative 
3.3. Hearing of Individuals and or Groups on agenda items
4. Reports
4.1. Sandra Perez, Elementary School Principal 
Attachments: (1)
4.2. Shannon Hudson, Curriculum Director/Middle School Principal 
Attachments: (1)
4.3. Mike Nigus, High School Principal 
Attachments: (1)
4.4. Joshua Gifford, Athletic Director/Technology Coordinator 
Attachments: (1)
4.5. M. Taw Lindsey, Superintendent -verbal
5. CONSENT AGENDA
5.1. Ashley Scott -Director of Business & Finance Report
Attachments: (1)
5.2. Board of Education Minutes 
5.2.a. Regular Meeting of the Board minutes 8.23.22
5.2.b. Emergency Meeting of the Board 8.25.22
6. ACTION ITEMS  The “Action Items” portion of the agenda is used for personnel and other issues that have been discussed in previous meetings and are now ready for Board of Education Action.  [i.e., policy readings, budget hearings, call for bids, etc.]
6.1. Fund Transfers - General Fund, Major Maintenance, Student Activities
6.2. MIC Employment & Training and Annette Island School District Memorandum of Agreement 
Attachments: (1)
6.3. 2rd Reading BP 4216 Probationary/Permanent (Classified Personnel) 
Attachments: (1)
6.4. 2nd BP 3522 District Data Protection Program 
Attachments: (1)
6.5. FY23 Extra Duties: 
6.5.a. High School & Middle School Wrestling -Cameron Benson 
Attachments: (1)
6.5.b. High School Student Government -Owen Fulton 
6.5.c. High School Pep Band -Amanda Schoolland
6.5.d. High School Study Hall -Ian Hudson
Attachments: (1)
6.5.e. Senior Class Advisor -Katherine Gifford 
6.5.f. Junior Class Advisor -Jocelyn Milne
6.5.g. Concession Stand Coordinator -Jeanine Marsden 
Attachments: (1)
6.5.h. Middle School Cross Country Coach -Jamie Guthrie
Attachments: (1)
6.5.i. Middle School Study Hall -Lorna Porter
6.5.j. TableTop Gaming Club Advisor -Owen Fulton 
Attachments: (1)
6.5.k. Band Club -Amanda Schoolland
Attachments: (1)
6.5.l. ESEA Coordinator -Jeannie Lindsey 
6.6. Contract Modification -Maria Santolupo
7. HEARING OF INDIVIDUALS AND/OR GROUPS
7.1. Hearing of Individuals and or Groups on Non-Agenda Items
8. ITEMS OF INFORMATION AND DISCUSSION
9. ADJOURNMENT
Description:  A Call For Adjournment

<< Back to the Public Page for Annette Island School District