November 3, 2021 at 8:30 AM - 230th Regular Session
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1. Call To Order
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2. Roll Call
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3. Oath of Office of Newly Elected Members
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3.A. Election of Officers
Chair, 1st Vice Chair, 2nd Vice Chair, Secretary, Treasurer, Parliamentarian |
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3.B. Appointment of Standing Committees
Personnel, Policy, Facilities, Fiscal Committees, NWCC Rep., NACTEC Rep. & Legislative Liaison |
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3.C. Introductions
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3.C.1. District School Board Members
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3.C.2. District Staff
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4. Invocation/ Moment of Silence
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5. Reading of the District Mission Statement
Description:
Achieving excellence by nurturing the whole student in a culturally based learning community that is safe and supportive.
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6. Approval of Agenda
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7. Consent Action-Minutes
229th Regular Session on September 14, 2021
Attachments:
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8. Public Comments (Action Item Input Only)
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9. ACTION ITEMS
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9.A. FY21 Audit Report & Approval
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9.B. Impact Aid
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.C. Personnel
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9.D. Indian Ed
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Recommended Motion(s):
to approve the FY22 Indian Education Grant Application for the Bering Strait School District in the amount of $611,698. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.E. ESSER Funds
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Recommended Motion(s):
to approve the FY22 ARP Act for the Bering Strait School District in the amount of $11,602.418. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.F. MACP Grant
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Recommended Motion(s):
Administration recommends that the Governing Board accept the MACP Grant Renewal in the amount of $1,250,000. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.G. UAF Facility Usage Memorandum of Agreement (MOA)
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Recommended Motion(s):
to approve NACTEC the approval to move forward to complete and MOA with the University of Alaska Fairbanks-Northwest Campus agreeing to their request to waive the normal insurance requirements and worker's compensation abrogation clauses and agree to a mutual indemnification clause. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.H. Native American Career and Technical Education Program (NACTEP)
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Recommended Motion(s):
to approve the Kawerak grant with a pass through of $985,000 over five years as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.I. AK DEED FY21 COVID Funding
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Recommended Motion(s):
to approve the Elementary and Secondary School Emergency Relief Fund (ESSERF) Grant of $200,000 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.J. Unalakleet School Name Change
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9.K. Executive Session (Personnel)
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10. REPORTS
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10.A. NACTEC
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10.B. Lobbyist
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10.C. BSSD Attorney
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10.D. AASB Climate Survey
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10.E. 1st Quarter Financial
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10.F. Vehicle Inventory
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10.G. ECE Update
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10.H. GEAR Up Update
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10.I. Title I Comparison
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10.J. CLSD Grant Update
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10.K. Technology Update
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10.L. Special Education Update
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10.M. Assessment Update
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10.N. Facilities
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10.O. Maintenance
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10.P. Cultural Programs Update
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10.Q. Strategic Plan Update
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10.R. Student Activities
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10.S. Superintendent's Report
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11. Correspondence
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12. AEC MiNUTES
Description:
AEC Minutes
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13. Public Comments
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14. Date, Time, & Location of the next Meeting
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15. Adjournment
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