March 17, 2021 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. APPROVAL OF AGENDA
|
|
5. WELCOME TO VISITORS
|
|
6. PUBLIC COMMENT
Attachments:
()
|
|
7. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
|
|
7.A. Approval of February 16, 2021 Meeting Minutes
Attachments:
()
|
|
7.B. Approval of March 2021 Financial Report
Attachments:
()
|
|
7.C. Approval of FY 2021 Employment
|
|
7.C.1. Extra-duty Contracts: Heather Mendonsa (Correspondence/Homeschool Coordinator)
|
|
7.C.2. Coaches/Advisors: Loubeth Vaughn (Student Council Advisor, Thorne Bay), Dwaine Vaughn (Yearbook Advisor, Thorne Bay), Sharlet Collins (Archery, Port Alexander), Michael Congdon (Archery, Kasaan), Anthony Cook (Archery, Whale Pass), Joshua Musser (HS Wrestling, Naukati)
|
|
7.D. Approval of FY 2022 Employment
|
|
7.D.1. Administrative Contracts: Deidre Jenson (Area Principal/State & Federal Programs/Grants Coordinator), Carol Randolph (Special Education Coordinator)
|
|
7.D.2. Certified Contracts: Lisa Cates, Cassandra Christopherson, Nhung Dinh, Alyssa Howell, Joel Jenson, Loubeth Vaughn
|
|
7.D.3. Certified Contracts, pending receipt of required documentation: Karen Freese
|
|
8. ADMINISTRATIVE/BOARD REPORTS
|
|
8.A. Superintendent Report
Presenter:
Sherry Becker
Attachments:
()
|
|
8.A.1. Principal Report
Attachments:
()
|
|
8.A.2. Student Services Report
Attachments:
()
|
|
8.A.3. Grants Coordinator Report
Attachments:
()
|
|
8.A.4. Maintenance Director Report
|
|
8.A.5. Technology Director Report
Presenter:
Matt Gore
Description:
|
|
8.A.6. Food Service Director Report
Attachments:
()
|
|
8.A.7. THRIVE Grant, Testing, & Counseling Report
Attachments:
()
|
|
8.A.8. Lead Teacher Reports
Attachments:
()
|
|
8.B. Business Manager's Report
Presenter:
Lucienne Smith
Attachments:
()
|
|
8.C. Student Board Representative Reports
|
|
9. UNFINISHED BUSINESS
|
|
9.A. Action on Administrative/Board Reports
|
|
9.B. 2nd Reading Board Policy Updates
Attachments:
()
|
|
9.B.1. BP 5112.2, Exclusions from Attendance
Attachments:
()
|
|
9.B.2. BP 5123, Promotion/Acceleration/Retention
Attachments:
()
|
|
9.B.3. BP 6141, Curriculum Development and Evaluation
Attachments:
()
|
|
9.B.4. BP 6171, Title 1 Programs
Attachments:
()
|
|
10. NEW BUSINESS
|
|
10.A. 1st Reading, FY 2022 General Fund Budget
Attachments:
()
|
|
10.B. Employee Request for 1-year Leave of Absence
Attachments:
()
|
|
10.C. SISD Floating Building Updated Auction Proposal
Attachments:
()
|
|
10.D. 1st Reading, BP 3311, Bids
Attachments:
()
|
|
10.E. 1st Reading, BP 3312, Contracts
Attachments:
()
|
|
10.F. 1st Reading, BP 5131.7, Weapons and Dangerous Instruments
Attachments:
()
|
|
10.G. Approval of Entering into a Contract with the Lowest Responsive Bidder for the Kasaan Wood-fired Boiler Replacement
|
|
11. INFORMATION ITEMS
|
|
11.A. Letters and Communications
|
|
11.A.1. 2021 Order & Notice of Election - REAA 19 (Southeast Island School District)
Attachments:
()
|
|
11.B. Reports and Information
|
|
11.B.1. Bruce H. Hill Memorial Scholarship
Attachments:
()
|
|
11.B.2. Course Descriptions: Elective Classes
Attachments:
()
|
|
11.B.3. Administrative Updates, Pending Board Policy Approval
Attachments:
()
|
|
11.B.4. Exhibit Updates
Attachments:
()
|
|
11.B.5. Calendar of Agenda Items
Attachments:
()
|
|
11.B.6. Advisory School Council Meeting Minutes
|
|
11.B.6.a. Barry Craig Stewart Kasaan
Attachments:
()
|
|
11.B.6.b. Naukati
Attachments:
()
|
|
11.B.6.c. Port Alexander
Attachments:
()
|
|
11.B.6.d. Thorne Bay
Attachments:
()
|
|
11.B.6.e. Whale Pass
Attachments:
()
|
|
11.B.7. Travel Report
Attachments:
()
|
|
12. ADVANCE PLANNING
|
|
12.A. Planning for Next Regular Board Meeting: 3rd Wednesday in April is April 21, 2021
|
|
12.B. AASB Spring Legislative Academy (Virtual, March 20, 2021)
Attachments:
()
|
|
13. PUBLIC COMMENT
|
|
14. BOARD COMMENT
|
|
15. EXECUTIVE SESSIONS
|
|
16. ADJOURNMENT
|
