October 25, 2022 at 7:00 PM - Regular Meeting of the Board of Education

1. CALL TO ORDER

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. 

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.

3. HEARING OF INDIVIDUALS AND/OR GROUPS

3.1. Lorna Porter,MEA President

3.2. Student Government  -Verbal

3.3. Hearing of Individuals and or Groups on agenda items

4. Reports

4.1. Sandra Perez, Elementary School Principal 

4.2. Shannon Hudson, Curriculum Director/Middle School Principal 

4.3. Mike Nigus, High School Principal 

4.4. Nicole Taylor, Student Services Director
-Verbal no report submitted

4.5. Joshua Gifford, Athletic Director/Technology Coordinator 
-Verbal no report submitted

4.6. M. Taw Lindsey, Superintendent 

5. CONSENT AGENDA

5.1. Ashley Scott -Director of Business & Finance Report

5.2. Board of Education Minutes Regular Meeting 9.20.22

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. Rebecca Gue, Itinerate Housing Custodial Contracted Service 

6.2. Extra-Duty Contracts

6.2.a. Christina Garza -Elementary Tech Support

6.2.b. Emilee Adams -Elementary School Arts Liaison 

6.2.c. John Hudson -High School Arts Liaison

6.2.d. Leslie Blair -Middle School Leadership/Pep Club

6.2.e. Tyson Hayward - Weightlifting Club 

6.2.f. Jeannie Lindsey - High School Annual 

6.2.g. Chaya Pike -DDF Assistant Coach 

6.2.h. Jamie Guthrie - Middle School Assistant Coach 

6.3. High School Student Travel to Kansas 

6.4. AASB Annual Conference Out of State Travel Connecting Flight 11/3 KTN to SEA to ANC -Board President Gatgyeda Haayk, Board Treasurer Colleen Brendible, Board Member Darcy Booth, Superintendent Matthew Taw Lindsey

6.5. Memorandum of Agreement between Alaska Vocational Technical Center and Annette Island School District 

6.6. Memorandum of Agreement between Ilsagvik College and Annette Island School District

6.7. Memorandum of Agreement Between Fort Lewis College and Annette Island School District

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