May 23, 2023 at 7:00 PM - Regular Meeting of the Board of Education
Agenda |
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1. CALL TO ORDER
Description:
Meeting is called to order with present board
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1.1. Roll Call/Quorum Established:
Verbal roll call is taken and a quorum is established with 3 or more board members present: Darcy Booth, Lucione Leisholmn, Colleen Brendible, Gatgyeda Haayk, Franki Williams |
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
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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:
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3. HEARING OF INDIVIDUALS AND/OR GROUPS
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3.1. Lorna Porter,MEA President
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3.2. Student Government Representative
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3.3. Hearing of Individuals and or Groups on agenda items
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4. Reports
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4.1. Sandra Perez, Elementary School Principal
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4.2. Shannon Hudson, Curriculum Director/Middle School Principal
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4.3. Mike Nigus, High School Principal
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4.4. Nicole Taylor, Student Services Director
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4.5. Joshua Gifford, Athletic Director/Technology Coordinator
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4.6. M. Taw Lindsey, Superintendent
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5. CONSENT AGENDA
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5.1. Ashley Scott -Director of Business & Finance Report
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5.2. Board of Education Minutes: Regular Meeting of the Board 4.18.23
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5.3. LOR M.S.
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5.4. LOR J.R.
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5.5. Letter of appreciation MIC
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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.]
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6.1. FY 2023 Scholarship Applicants
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6.2. MOA Jordan & Shellie Tabb, Self-Defense Instructors & Annette Island School District
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6.3. Out of State MANDT Training for Special Education: Tami Schleusner, Tacoma, Washington 6/11-6/16
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6.4. MANDT Training for Special Education: Mark McCarty, within window 7/1/23 thru 8/15 Out of state travel location TBD
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6.5. FY24 General Fund Budget 1st Reading
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6.6. FY24 Certified Hire, Cassandra Watkins
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6.7. GCI Contract funded by E-Rate
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6.8. FY24 SERRC E-Rate (Broadband) Services
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6.9. FY 24 Metlakatla Indian Community Head Start MOA
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6.10. 2nd reading policies
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6.10.a. BP 5125 Student Records
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6.10.a.1. E 5125 Student Records
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6.10.b. BP 5125.3 Withholding grades, Diploma or Transcripts
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6.10.c. BP 5131.6 Alcohol and other Drugs
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6.10.d. 2nd Reading BP 5142.3 Restraint and Seclusion
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6.10.e. BP 5144 Disciplne
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6.10.f. AR 5144.1 Suspension and Explusion
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6.10.g. AR 5144.2 Suspension and Expulsion (Individuals with Exceptional Needs)
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6.10.h. BP 5141.3 Health Examinations
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6.10.i. AR 5141.4 Child Abuse and Neglect
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7. HEARING OF INDIVIDUALS AND/OR GROUPS
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7.1. Hearing of Individuals and or Groups on Non-Agenda Items
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8. ITEMS OF INFORMATION AND DISCUSSION
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8.1. Spirit of Youth Award recognition: Kaycee Nelson & Shannon McCarty
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9. ADJOURNMENT
Description:
A Call For Adjournment
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