February 19, 2025 at 5:30 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
2. ROLL CALL
|
3. PLEDGE OF ALLEGIANCE
|
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. |
5. APPROVAL OF AGENDA
|
6. WELCOME TO VISITORS
|
7. PUBLIC COMMENT
Attachments:
(
)
|
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.)
Description:
Recommendation It is the Administration's recommendation that the School Board approve the consent agenda including: the 1/15/2025 regular meeting minutes; the 2/5/2025 special meeting minutes; the February 2025 financial report; FY 2025 classified employment for Dixie Somerfield and Jason Wakefield; FY 2025 extra-duty contract for Julia Trischman; FY 2026 administrator contracts for William Nixon, Robbin Perkins and Astrid Richard-Cook; and FY 2026 Teacher Contracts: Lisa Cates, Cassandra Christopherson, Sharlet Collins, Michael Congdon, Sonya Cook, Steven Cunningham, Melissa Dougherty, Matthew Gore, April Hoy, Philip Lusted, Jay Mihal, Donna Nixon, Mackenzie Slayton, Julia Trischman, Patrick Trischman, Julie Vasquez, and Ginger White. |
8.A. Approval of Meeting Minutes
|
8.A.1. January 15, 2025 Regular Meeting Minutes
Attachments:
(
)
|
8.A.2. February 5, 2025, Special Meeting Minutes
Attachments:
(
)
|
8.B. Approval of February 2025 Financial Report
Attachments:
(
)
|
8.C. Approval of Employment
|
8.C.1. FY 2025 Classified Employment: Dixie Somerfield (Culinary Arts Classroom Manager with Instructional Duties, Thorne Bay), Jason Wakefield (Cook, Coffman Cove)
|
8.C.2. FY 2025 Extra-duty Contracts: Julia Trischman (ATTSAA Coordinator)
|
8.C.3. FY 2026 Administrator Contracts: William Nixon (SISD Principal and Dean of Students) Robbin Perkins (Special Programs Coordinator/Assistant Dean of Students), Astrid Richard-Cook (State and Federal Programs/Grants Coordinator)
|
8.C.4. FY 2026 Teacher Contracts: Lisa Cates, Cassandra Christopherson, Sharlet Collins, Michael Congdon, Sonya Cook, Steven Cunningham, Melissa Dougherty, Matthew Gore, April Hoy, Philip Lusted, Jay Mihal, Donna Nixon, Mackenzie Slayton, Julia Trischman, Patrick Trischman, Julie Vasquez, Ginger White
|
9. ADMINISTRATIVE/BOARD REPORTS
|
9.A. Superintendent Report
Presenter:
Rod Morrison
Attachments:
(
)
|
9.A.1. Area Principal/Dean of Students Report
Presenter:
Shaine Nixon
Attachments:
(
)
|
9.A.1.a. AK-TRAILS Correspondence/Homeschool
Presenter:
Cassandra Christopherson
Attachments:
(
)
|
9.A.1.b. Barry Craig Stewart Kasaan School
Presenter:
Mike Congdon
Attachments:
(
)
|
9.A.1.c. Hollis School
Presenter:
Lisa Cates/Julie Vasquez
Attachments:
(
)
|
9.A.1.d. Howard Valentine Coffman Cove School
Presenter:
Mackenzie Slayton
Attachments:
(
)
|
9.A.1.e. Naukati School
Presenter:
Cassandra Christopherson
Attachments:
(
)
|
9.A.1.f. Port Alexander School
Presenter:
Patrick Trischman
Attachments:
(
)
|
9.A.1.g. Thorne Bay School
Presenter:
Shaine Nixon
Attachments:
(
)
|
9.A.1.h. Whale Pass School
Presenter:
Andy Cook
Attachments:
(
)
|
9.A.2. Activities Report
Presenter:
Amanda Blankenship
Attachments:
(
)
|
9.A.3. Business Report
Presenter:
Lucienne Smith
Attachments:
(
)
|
9.A.4. Child Nutrition Program Report
Presenter:
Mariia Taylor
Attachments:
(
)
|
9.A.5. Greenhouse/Agriculture Program Report
Presenter:
Brandy Schmitz-Prefontaine
Attachments:
(
)
|
9.A.6. Maintenance Report
Presenter:
Scott Randall
Description:
Please accept this brief report from the Maintenance Dept. Continuing the quest of Heat, Water, and Light at ALL campuses. TB Campus
|
9.A.7. Special Programs Report
Presenter:
Robbin Perkins
Attachments:
(
)
|
9.A.8. State & Federal Programs/Grants Report
Presenter:
Astrid Richard-Cook
Attachments:
(
)
|
9.A.9. Technology Report
Presenter:
Everett Cook
Attachments:
(
)
|
9.B. Student Board Representative Report
Presenter:
Teagen Taylor
Attachments:
(
)
|
10. UNFINISHED BUSINESS
|
10.A. Action on Administrative/Board Reports
|
10.B. 2nd Reading, Board Policy Updates Proposed by SISD Administration
Description:
Recommendation It is the Administration's recommendation that the School Board approve BP 5131.6, Alcohol and Other Drugs and BP 6146.1, High School Graduation Requirements. |
10.B.1. BP 5131.6, Alcohol and Other Drugs
Attachments:
(
)
|
10.B.2. BP 6146.1, High School Graduation Requirements
Attachments:
(
)
|
10.C. 2nd Reading, Board Policy Review
Description:
Recommendation It is the Administration's recommendation that the School Board approve BP 1311 Participation in Community Life, BP 1312 Public Complaints Concerning Schools, BP 1312.1 Public Complaints Concerning School Personnel, BP 1312.2 Public Complaints Concerning Instruction Materials, BP 1312.3 Public Complaints Concerning Discrimination, BP 1312.4 Public Complaints Concerning Elementary and Secondary Education Act Programs, and 1313 Willful Disruption of the Schools. Pertinent Facts Following the direction of BP 0500, Review and Evaluation, the School Board reviews policies throughout the year. Board Policies 1311, 1312, 1312.1, 1312.2, 1312.3, 1312.4, and 1313 are presented for second reading. |
10.C.1. BP 1311, Participation in Community Life
Description:
Pertinent Facts No changes are proposed to this policy.
Attachments:
(
)
|
10.C.2. BP 1312, Public Complaints Concerning Schools
Description:
Pertinent Facts No changes are proposed to this policy.
Attachments:
(
)
|
10.C.3. BP 1312.1, Public Complaints Concerning School Personnel
Description:
Pertinent Facts Minor changes to this policy include:
Attachments:
(
)
|
10.C.4. BP 1312.2, Public Complaints Concerning Instruction Materials
Description:
Pertinent Facts A minor change from the AASB model policy is included.
Attachments:
(
)
|
10.C.5. BP 1312.3, Public Complaints Concerning Discrimination
Description:
Pertinent Facts This policy includes a minor grammatical correction.
Attachments:
(
)
|
10.C.6. BP 1312.4, Public Complaints Concerning Elementary and Secondary Education Act Programs
Description:
Pertinent Facts This policy was originally proposed by AASB in 2015, but has not yet been adopted by the District. The policy addresses the requirement in 4 AAC 06.888 that complaints that a district has violated the law in administering programs under the Elementary and Secondary Education Act (ESEA) be submitted to the district for resolution before being filed with DEED. The policy generally provides for the review and resolution of complaints. An administrative regulation that accompanies this policy will undergo administrative review and then be included as an information item on the February meeting agenda.
Attachments:
(
)
|
10.C.7. BP 1313, Willful Disruption of the Schools
Description:
Pertinent Facts This is a policy from AASB' Model Policy Manual that was not previously included in SISD's policies. It emphasizes the importance of maintaining a safe and orderly school environment, sets expectations for appropriate and respectful behavior and interactions, and identifies the next steps when those standards are violated.
Attachments:
(
)
|
11. NEW BUSINESS
|
11.A. Memorandum of Agreement with SERRC for the Management and Operation of the Youth Brain Injury Program
Description:
Recommendation It is the Administration's recommendation that the School Board approve the Memorandum of Agreement with SERRC for the Management and Operation of the Youth Brain Injury Program Pertinent Facts: SERRC Youth Brain Injury Program is a free resource available to all families, students, and school districts. Returning to school after a brain injury—such as a concussion (or more severe injury)—is a critical period for students, and a structured support plan can make a significant difference in their recovery and long term success. The program provides direct assistance in developing and implementing Return to School Support Plans, as well as professional development for educators and other supports on a district level. Attached is a Memorandum of Agreement (MOA) provided to districts by the AK Department of Education and Early Development that can be used to establish a formal partnership that gives staff access to a direct consult line for assistance with specific student concerns. DEED encouraged districts to take advantage of this opportunity to ensure all students receive the support they need. This web-link has program contacts and additional information.
Attachments:
(
)
|
11.B. Elective Course Description Approval: Construction and Building Skills Level 2
Description:
Recommendation It is the Administration's recommendation that the School Board approve the elective course description for Construction & Building Skills Level 2.
Attachments:
(
)
|
11.C. Approval to Purchase Door Lock Systems from Daanish Technologies ($116,842.00)
Description:
Recommendation It is the Administration's recommendation that the School Board authorize the Superintendent or designee to purchase door lock systems from Daanish Technologies for $116,842.00. Pertinent Facts: These units will be purchased using funds from the COPS grant. Per board policy 3312, three quotes were obtained for the door lock systems. Daanish Technologies provided the lowest quote, which is also within the amount budgeted in the grant. |
11.D. Approval to Purchase Camera Systems from Daanish Technologies ($82,495.00)
Description:
Recommendation It is the Administration's recommendation that the School Board authorize the Superintendent or designee to purchase camera systems from Daanish Technologies for $82,495. Pertinent Facts: These units will be purchased using funds from the COPS grant. Per board policy 3312, three quotes were obtained for the camera systems. Daanish Technologies provided the lowest quote, which is also within the amount budgeted in the grant. |
11.E. Award of Contract: Seven 25kVA Generator Complete Sets Project
Description:
Recommendation It is the Administration's recommendation that the School Board approve and authorize the Superintendent to award a contract for the Seven (7) 25kVA Generator Complete Sets project to West Coast Energy Systems, LLC for a total award amount of $226,582. Pertinent Facts As part of the emergency preparedness grant we received, we solicited bids for generators to support our schools during power outages through a request for proposal that was released on January 20, 2025. We received a total of seven bids from vendors nationwide. After scoring the bids using a rubric, we selected West Coast Energy Systems with a bid of $226,582, which includes shipping to Thorne Bay. Energy Systems has met all the requirements outlined in the Request for Proposal (RFP). Our next steps include installing electrical receptacles in all school buildings, ordering communication equipment, and procuring emergency preparedness bags to ensure our schools are fully equipped for emergency situations. We will keep you updated as we move forward with implementation.
Attachments:
(
)
|
11.F. Award of Contract: School Door Replacement Project
Description:
Recommendation
It is the Administration's recommendation that the School Board approve and authorize the Superintendent to award a contract for the School Door Replacement project to Cressy Door Company for a total award amount of $262,188.09. Pertinent Facts As part of the COPS grant we received, which funds security enhancements such as cameras, electronic door locks, and other safety measures, we solicited bids for door replacements across our schools through RFP # SISD-DOOR-2025. While we received several inquiries nationwide, only two vendors submitted complete bids. After careful review, we have selected Cressy Door Company with a bid amount of $262,188.09. This selection aligns with our goal of enhancing school security and ensuring a safer environment for students and staff.
Attachments:
(
)
|
11.G. 1st Reading, Board Policy Review
Description:
Recommendation It is the Administration's recommendation that the School Board move BP 1321, Solicitation of Funds from and by Students, BP 1322, Public Performances by Students, BP 1325, Advertising and Promotion, and BP 1325.1, Commercials to a second reading. Pertinent Facts Following the direction of BP 0500, Review and Evaluation, the School Board reviews policies throughout the year. Board Policies 1321, 1322, 1325, and 1325.1 are presented for first reading. |
11.G.1. BP 1321, Solicitation of Funds from and by Students
Description:
Pertinent Facts This policy includes rewording in the final paragraph to match AASB's Model Policy.
Attachments:
(
)
|
11.G.2. BP 1322, Public Performances by Students
Description:
Pertinent Facts This policy includes a minor grammatical change.
Attachments:
(
)
|
11.G.3. BP 1325, Advertising and Promotion
Description:
Pertinent Facts This policy includes one minor change to align with AASB's Model Policy.
Attachments:
(
)
|
11.G.4. BP 1325.1, Commercials
Description:
Pertinent Facts No changes are proposed to this policy.
Attachments:
(
)
|
12. INFORMATION ITEMS
|
12.A. Letters and Communications
|
12.B. Reports and Information
|
12.B.1. AASB Event Calendar
Attachments:
(
)
|
12.B.2. Calendar of Agenda Items
Attachments:
(
)
|
12.B.3. Advisory School Council Meeting Minutes
|
12.B.3.a. Barry Craig Stewart Kasaan
Attachments:
(
)
|
12.B.3.b. Howard Valentine Coffman Cove
Attachments:
(
)
|
12.B.3.c. Naukati
Attachments:
(
)
|
12.B.3.d. Port Alexander
Attachments:
(
)
|
12.B.3.e. Thorne Bay
Attachments:
(
)
|
12.B.3.f. Whale Pass
Attachments:
(
)
|
12.B.4. Board Policies and Administrative Regulations for Board Review
|
12.B.4.a. AR 3580.1, Criminal Justice Information Security
Description:
PERTINENT FACTS At the recommendation of the AK Department of Public Safety Criminal Justice Information System Program auditor, a note has been added to this administrative regulation to clarify that the district does not currently transport media containing criminal justice information.
Attachments:
(
)
|
12.B.4.b. E 3580.1, Consent Form
Description:
Pertinent Facts This is a new exhibit based on a sample form from the Department of Public Safety. It is designed to ensure that employees, volunteers, and chaperones who submit fingerprints for a criminal history background check have reviewed the documents provided that outline their privacy rights and are aware of those rights.
Attachments:
(
)
|
13. ADVANCE PLANNING
|
13.A. March 2025 Regular Meeting: 3rd Wednesday is March 19, 2025 (Location: Thorne Bay School)
|
13.B. AASB Spring Boardsmanship Academy (April 26-27, 2025 in Anchorage)
Description:
The agenda can be viewed at this link. |
14. PUBLIC COMMENT
Attachments:
(
)
|
15. BOARD COMMENT
|
16. EXECUTIVE SESSIONS
|
16.A. Superintendent Evaluation and Contract
Attachments:
(
)
|
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.
|
16.A.2. Superintendent Contract
|
17. ADJOURNMENT
|