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May 25, 2017 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. WELCOME TO VISITORS
5. PUBLIC COMMENT
6. 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.)
6.A. Approval of April 25, 2017 Regular Meeting Minutes
Attachments: (1)
6.B. Approval of May 2017 Financial Report
Attachments: (1)
7. CONTRACTS
7.A. FY17 Added-Duty Contracts: David Staley (June IT, State & Federal Programs)
7.B. FY18 Added-duty Contract: David Staley (Technology Coordinator, Testing Coordinator, State and Federal Programs, State and Federal Reporting, Migrant Education Coordinator, Carl Perkins Grant Coordinator, Principal's Designee/Teacher-in-Charge)
8. ADMINISTRATIVE/BOARD REPORTS
8.A. Superintendent's Report (Lauren Burch)
Attachments: (1)
8.B. Principal's Report (Bart Mwarey)
8.C. Contracted Business Manager's Report (Lucienne Smith)
Attachments: (1)
9. UNFINISHED BUSINESS
9.A. Action on Administrative/Board Reports
9.B. 3rd Reading, Curriculum Materials for Sex Education from Craig Public Health
Attachments: (8)
9.C. 3rd Reading, Board Policies 4112.1 - 4116 (except 4112.4/4212.4/4312.4)
Attachments: (1)
9.D. 3rd Reading, Board Policies 4117.2-4119.12
Attachments: (1)
9.E. Purchase-Service Agreement: DotCom, LLC (Speech and Language Teletherapy Services)
10. NEW BUSINESS
10.A. FY18 Speech & Language Program Proposal from Sarah Charles
Attachments: (1)
10.B. FY18 Professional Services Agreement: SERRC (Accounting Services)
Attachments: (1)
10.C. FY18 Professional Services Contract: SERRC (School Psychology, Occupational Therapy, Physical Therapy Services)
Attachments: (1)
10.D. Data Collection Addendum to CRESEL Memorandum of Understanding
Attachments: (1)
10.E. Secondary Teaching Position Added to Hydaburg School Staff for FY18
10.F. FY18 Professional Services Contract with IndySpuds, LLC (Special Education Consultant Services)
11. INFORMATION ITEMS
11.A. AASB 2017 Calendar of Events
Attachments: (1)
11.B. Board Stipend Request
Attachments: (1)
11.C. 4/27/17 Letter from AK Department of Education and Early Development, Re: Special Education Audit
Attachments: (1)
11.D. Grants Report
Attachments: (1)
12. ADVANCE PLANNING
12.A. June Board Meeting: 3rd Thursday is June 15, 2017
13. PUBLIC COMMENT
14. BOARD COMMENT
15. EXECUTIVE SESSIONS
16. ADJOURNMENT

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