February 21, 2024 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT VISION, MISSION, AND GOALS
Description:
VISION
Students are equipped to achieve their dreams and aspirations. MISSION Set a foundation by cultivating experiences for students to develop goals and thrive in an ever-changing world. FOCUS AREAS 1. Prepare students to overcome challenges and be successful. 2. Celebrate and encourage school and community achievements and involvement. 3. Support staff retention and professional growth. |
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5. APPROVAL OF AGENDA
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6. WELCOME TO VISITORS
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7. PUBLIC COMMENT
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8. 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.)
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8.A. Approval of Meeting Minutes
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8.A.1. January 17, 2024 Regular Meeting Minutes
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8.A.2. January 29, 2024 Special Meeting Minutes
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8.B. Approval of Financial Report
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8.C. Employment
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8.C.1. FY 2024 Classified Employment: Amanda Blankenship (District-wide Activities Clerk), Tara Musser (Naukati Custodian)
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8.C.2. FY 2024 Extracurricular Contracts: Korrisa Oatman (Elementary Basketball Coach & Middle School Volleyball Coach, Thorne Bay)
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8.C.3. FY 2024 Extra Duty Contract: John Stevens (Archery Program Director)
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8.C.4. FY 2025 Administrator Contracts: Astrid Richard-Cook (State & Federal Programs/Grants Manager), ADDED: William Nixon (SISD Principal & Dean of Students)
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8.C.5. FY 2025 Teacher Contracts: Cassandra Christopherson, Michael Congdon, Anthony Cook, Steven Cunningham, Matthew Gore, Philip Lusted, Donna Nixon, Patrick Trischman, Julie Vasquez
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8.C.6. FY 2025 Teacher Contracts, pending receipt of required documentation: Mackenzie Slayton
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9. ADMINISTRATIVE/BOARD REPORTS
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9.A. Superintendent Report
Presenter:
Rod Morrison
Attachments:
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9.A.1. Area Principal/Activities Report
Presenter:
Shaine Nixon
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9.A.1.a. AK-TRAILS Correspondence/Homeschool
Presenter:
Cassandra Christopherson
Attachments:
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9.A.1.b. Barry Craig Stewart Kasaan School
Presenter:
Mike Congdon
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9.A.1.c. Hollis School
Presenter:
Lisa Cates/Julie Vasquez
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9.A.1.d. Howard Valentine Coffman Cove School
Presenter:
Melissa Dougherty/Christi Nixon
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9.A.1.e. Naukati School
Presenter:
Laura Anania
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9.A.1.f. Port Alexander School
Presenter:
Julia Trischman
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9.A.1.g. Thorne Bay School
Presenter:
Shaine Nixon
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9.A.1.h. Whale Pass School
Presenter:
Andy Cook
Attachments:
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9.A.2. State & Federal Programs/Grants Report
Presenter:
Astrid Richard-Cook
Attachments:
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9.A.3. Maintenance Report
Presenter:
Rod Morrison
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9.A.4. Technology Report
Presenter:
Everett Cook
Attachments:
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9.A.5. Child Nutrition Program Report
Presenter:
Mariia Taylor
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9.A.6. Greenhouse/Agriculture Program Report
Presenter:
Maddy Jennings
Description:
The agriculture program started a class in Coffman Cove for semester 2. We are working on getting everything ready for the spring. |
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9.A.7. Preschool Program Report
Presenter:
Terry West
Attachments:
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9.B. Business Report
Presenter:
Lucienne Smith
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10. UNFINISHED BUSINESS
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10.A. Action on Administrative/Board Reports
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11. NEW BUSINESS
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11.A. Appoint board representative(s) to the bargaining team for negotiating the Collective Agreement between the Southeast Island School District and the Southeast Island Education Association
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11.B. Resolution 2024-04: A resolution in support of Southeast Island School District's request for capital funding through Designated Legislative Grants for eight projects.
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11.C. Resolution 2024-05: A resolution supporting the request of funds from the Denali Commission DC-WP-24-001 Grant Program
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11.D. Approval of the Elective Course Description for AI: Iterative Learning 101
Description:
PERTINENT FACTS This course is to teach our students the new tools of AI and combine that philosophy with the ideas of iteration in a technological workplace. AI: Iterative Learning 101 is a course focused on a digital learning adventure that utilizes technology and champions continuous iteration, progress review, and self-reflection.
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12. INFORMATION ITEMS
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12.A. Letters and Communications
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12.B. Reports and Information
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12.B.1. Calendar of Agenda Items
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12.B.2. Advisory School Council Meeting Minutes
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12.B.2.a. Barry Craig Stewart Kasaan
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12.B.2.b. Hollis
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12.B.2.c. Howard Valentine Coffman Cove
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12.B.2.d. Naukati
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12.B.2.e. Port Alexander
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12.B.2.f. Thorne Bay
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12.B.2.g. Whale Pass
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12.B.3. Bruce H. Hill Memorial Scholarship
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13. ADVANCE PLANNING
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13.A. March 2024 Regular Board Meeting: 3rd Wednesday is March 20, 2024
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14. PUBLIC COMMENT
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15. BOARD COMMENT
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16. EXECUTIVE SESSIONS
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16.A. Superintendent Evaluation and Contract
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16.A.1. Executive session to discuss subjects that tend to prejudice the character and reputation of any person, provided the person may request a public discussion, more specifically, superintendent evaluation and contract.
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16.A.2. Superintendent Contract
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17. ADJOURNMENT
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