April 10, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. DETERMINE QUORUM
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. APPROVAL OF AGENDA
Description:
A consent agenda is a practice by which regular and non-controversial board action items are organized apart from the rest of the agenda and approved as a group. This includes all of the business items that require formal board approval and yet because they are not controversial, there is no need for board discussion before taking a vote. Items may be on the consent agenda only if all board members agree. Any board member, for any reason, may remove a consent agenda item and place it on the regular agenda for the board meeting.
Recommended Motion: Approve the agenda |
|
5. STUDENT PRESENTATION
Presenter:
5th grade teacher Dan Sullivan and students
Description:
Little Kids Rock performance
|
|
6. STUDENT REPRESENTATIVE REPORT
Presenter:
Casey Evens
|
|
7. CORRESPONDENCE
|
|
8. COMMENTS FROM AUDIENCE UNRELATED TO AGENDA ITEMS
|
|
9. COMMENTS FROM AUDIENCE RELATED TO AGENDA ITEMS
|
|
10. COMMENTS FROM BOARD MEMBERS
|
|
11. CONSENT AGENDA
|
|
11.1. March 2018, monthly accounting report: bills, payroll, and electronic fund transfers, ASB trial balance and P-card statements in the amount of $791,195.12
|
|
11.2. March 20, 2018 regular and special meeting minutes
Description:
Recommended Motion: Approve the consent agenda
|
|
12. ADMINISTRATIVE REPORTS
|
|
12.1. Superintendent's report
Description:
No report for April meeting (attending the Legislative Fly-In)
|
|
12.2. Elementary Principal's report
Presenter:
Teri Toland
|
|
12.3. MS/HS Principal's report
Presenter:
Rick Dormer
|
|
12.4. Director of Activities report
Presenter:
Jaime Cabral
|
|
13. SCHOOL BOARD COMMITTEE REPORTS
|
|
13.1. Curriculum & Technology
Presenter:
Sarah Holmgrain
|
|
13.2. Crisis & Policy
Presenter:
Cheryl File
|
|
13.3. Facilities
Presenter:
Jay Lister
|
|
13.4. Legislative Liaison
Presenter:
Mara Lutomski
|
|
13.5. Wellness
Presenter:
Janine Gibbons
|
|
14. SPECIAL RECOGNITION
|
|
15. OLD BUSINESS
|
|
16. NEW BUSINESS
|
|
16.1. PE/Health and Foreign Language Curriculum adoption
Description:
Recommended Motion: Approve the recommended curriculum for PE/Health and Foreign Language
|
|
16.2. Out of State travel request 2018-'19
Presenter:
Principal Rick Dormer
Description:
On the board calendar for April is to consider any school-sponsored out of state travel for the upcoming school year. Permission is being requested for students to travel to Washington DC to participate in the Close-Up program
Recommended Motion: Approve the 2018-19 student travel to Washington DC to participate in the Close-Up program |
|
16.3. 2018-'19 Exempt Contracts
Description:
Exempt employee 2018-'19 contracts for Director of Finance Karen Quitslund, Director of Maintenance Daniel Tate, Director of Food Service Carlee Johnson, and Superintendent/Board Administrative Assistant Irene Littleton
Recommended Motion: Approve the 2018-'19 exempt contracts as listed |
|
16.4. 2018-'19 Non-tenured teacher contracts
Description:
Non-tenured teacher contracts for Ashley (Eliza) Warmack, Sara Hadad-Dembs, Ryan Hayes, and Stephanie Pawuk
Recommended Motion: Approve the 2018-'19 non-tenured certificated contracts as listed |
|
16.5. Personnel Hire 2018-'19
Description:
Recommended Motion: Approve the employment of Jenna Turner as MS/HS counselor for the 2018-'19 school year
Recommended Motion: Approve the employment of Mikalai Potrzuski as Middle School teacher for the 2018-'19 school year |
|
16.6. Alcohol screening protocol
Presenter:
Principal Rick Dormer
Description:
An informational review will take place regarding the PAS (Passive Alcohol Sensor) device.
|
|
17. ADDITIONAL COMMENTS FROM BOARD MEMBERS
|
|
18. UPCOMING DATES AND MEETING ANNOUNCEMENTS
Description:
4/11-14 Music Fest in Juneau
4/11 Stedman Elementary Exploratory Night, 6:30 p.m., Wright Auditorium 4/12-13 In-service, no school district-wide 4/13-15 Native paddle making class, HS shop 4/24-28 Artfest in Craig/Klawock 4/24 HS spring concert, 7:00 p.m., Wright Auditorium 5/01 Senior dinner, 6:00 p.m., Sons of Norway 5/03 MS spring concert, 7:00 p.m., Wright Auditorium 5/05 Prom, 8:00 p.m., Sons of Norway 5/07 College & Career fair |
|
19. FUTURE AGENDA ITEMS
|
|
20. ADJOURNMENT
|