February 15, 2024 at 10:00 AM - 239th Regular Session - Unalakleet
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1. Call To Order
Discussion:
Madam Chair Willow Olson called the meeting to order at 11:11am.
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2. Roll Call
Discussion:
Roll call present: Willow Olson, Annie Weyiouanna, Silas Paniptchuk (zoom), Irene Navarro, Edward Jackson (zoom), Jane Kava, Aaron Iworrigan, Milton Cheemuk, Stanley Tocktoo, Sam Mokiyuk, Richard Elachik Sr.
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3. Establishment of Quorum
Discussion:
A quorum was established.
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4. Land Acknowledgement
Description:
BSSD honors the Indigenous people of the traditional lands where our 15 schools are located. The Bering Strait is the homeland and waters of the Inupiaq, Yup’ik, and Siberian Yupik people.
Discussion:
ECE class said the Pledge of Allegiance in Inupiaq.
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5. Adoption of Minutes of 238th Regular Session Meeting
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Adoption of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Annie Weyiouanna motioned to add Personnel to New Business 11B4.
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7. Unalakleet AEC Representative
Discussion:
AEC Chair Sheri Ivanoff welcomed the Board.
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8. Unalakleet Student Representative
Discussion:
Student Body President Kaylea Eller and JH/SH representatives welcomed the Board.
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9. Public Comment
Discussion:
Charles Degnan welcomed the Board.
Annabelle Cunningham welcomed the Board and shared concerns for future finances. |
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10. Executive Session - BB 9321
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Action Item
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11.A. Old Business
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11.A.1. Board Monthly Meeting
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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11.A.2. Activities Committee
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Madam Chair Willow Olson appointed the following to the Activities Committee:
Edward Jackson, Chair Stanley Tocktoo Richard Elachik Sr. Silas Paniptchuk Annie Weyiouanna Alt: Aaron Iworrigan |
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11.A.3. REAA 2 Potential Resolution 2024
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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11.A.4. Facilities Committee Recommendations
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11.A.4.a. FY25 6-year Capital Improvement Project (CIP) Priority List
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Annie Weyiouanna recommended to Gary to add Shishmaref to #4
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11.A.4.b. Participation in NSEDC Bulk Fuel Purchase
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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11.A.4.c. FY25 Teacher-Housing Priorities for AHFC Grant Application
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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11.A.4.d. Teller Bulk Fuel Tank Farm Replacement
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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11.A.4.e. Wales Bulk Fuel Tank Farm Replacement
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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11.A.4.f. Stebbins Exterior Door Replacement
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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11.B. New Business
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11.B.1. FY25 School Calendar
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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11.B.2. Health Textbook Adoption
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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11.B.3. 2024 Board Meeting Calendar
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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11.B.4. Personnel
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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12. Report Items
Discussion:
Motion to take a 15 minute break made by Irene Navarro, seconded by Jane Kava.
Meeting was called back to order at 2:37pm by Madam Chair Willow Olson. |
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12.A. Financial Reports
Attachments:
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12.B. Administrative Reports
Attachments:
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12.C. Reports from Board Members on District Travel
Discussion:
Edward Jackson and Silas Paniptchuk participated in a UAF SILKAT meeting along with Ginger Crocket about Grow Our Own Teacher Program at Anchorage.
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12.D. Review AEC Minutes and Items Introduced by AEC
Discussion:
AEC minutes were shared from the GAM, DIO, TLA, WMO, GLV, KKA, UNK, and SHH Schools.
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12.E. Correspondence
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12.E.1. Atuq
Attachments:
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Discussion:
The newly formed Student Activities Committee to follow up with this at the next meeting.
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12.E.2. Jr NYO
Attachments:
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Discussion:
The newly formed Student Activities Committee to follow up with this at the next meeting.
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12.E.3. Conflict of Interest
Attachments:
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12.E.4. Unalakleet Student Letter
Attachments:
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Discussion:
The letter was recently received and the board encourages the DO admin to follow up.
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12.F. Other Discussion Items
Discussion:
Annie Weyiouanna suggested adding the following items to agendas:
- Student Activities Report - Introductions of Board Members and Staff - Recognize student and staff awards - Include Recruitment Trips |
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13. Items for Next Agenda
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14. Time and Place of the Next Meeting
Discussion:
Next Regular meeting is scheduled for March 27 in the Gambell School.
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15. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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