Meeting Agenda
1. CALL TO ORDER
1.1. Roll Call/Quorum Established: 
Verbal roll call is taken and a quorum is established with 3 or more board members present: 
Darcy Booth, Lucione Leisholmn, Colleen Brendible, Gatgyeda Haayk, Franki Williams
1.2. Excused Absence 
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused. 
2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
3. HEARING OF INDIVIDUALS AND/OR GROUPS
3.1. Lorna Porter,MEA President
3.2. Student Government Representative 
3.3. Hearing of Individuals and or Groups on agenda items
4. Reports
4.1. Shannon Hudson, Elementary School Principal/Curriculum Director
4.2. Joshua Gifford, Middle School Principal
4.3. Mike Nigus, High School Principal 
4.4. Nicole Taylor, Student Services Director 
4.5. Dylan Stemp, Athletic Director
4.6. Ashley Scott -Director of Business & Finance Report
4.7. M. Taw Lindsey, Superintendent 
5. CONSENT AGENDA
5.1. Board of Education Minutes 3/17/26
5.2. Letter of resignation, Kristen Johnston
6. ACTION ITEMS  The “Action Items” portion of the agenda is used for personnel and other issues that have been discussed in previous meetings and are now ready for Board of Education Action.  [i.e., policy readings, budget hearings, call for bids, etc.]
6.1. FY26 Extra Duty
6.1.a. High School Assistant Cheer Coach, Shannon McCarty
6.1.b. Metlakatla Sparks Cheer Club Advisor, Shannon McCarty
6.2. FY27 School Calendar
6.3. 2nd Reading FY27 Operating Budget
6.4. Fy27 Special Education Providers
6.4.a. School Psychologist, Consulting LLC Vincent Henry
6.4.b. Behavioral Health Therapist, Jessie Kaleikau
6.4.c. Physical Therapist, AURORAbilities PT
6.4.d. Adaptive Physical Education - Accessible PE Consulting, LLC
6.5. Affiliation Agreement Between University of Alaska Fairbanks and Annette Island School District 
6.6. FY27 Remaining contracts: 
6.6.a. Exempt: Roberta Anne Clark & Cynthia Hudson
6.6.b. FY27 Tenured Teacher: Owen Fulton, Katherine Gifford, John Hudson, Chaya Pike, Tony Scott
6.6.c. FY 27 Teacher: Sarah Denney, Dominic Horsely, Erin Johnson, Danielle Koch, Rowan Shutz, Daniel Williams

6.7. Seeking Board approval of the purchase of the nine new surveillance cameras from Advanced Communications and seven Genetec camera licenses from Convergint in the total of $28,369.

6.8. Seeking Board approval of the purchase of ninety-five Chromebooks from Trafera in the amount of $33,955.
7. HEARING OF INDIVIDUALS AND/OR GROUPS
7.1. Hearing of Individuals and or Groups on Non-Agenda Items
8. ITEMS OF INFORMATION AND DISCUSSION
8.1. Certificate of Achievement, Mike Anderson, Excellence in Maintenance-Small Bus Fleet in Alaska
8.2. AASB honors Alaska School Boards & School board members. 
8.3. State of Alaska Division of Elections Order and Notice of Election
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 21, 2026 at 4:00 PM - Regular Meeting of the Board of Education
Subject:
1. CALL TO ORDER
Description:
Meeting is called to order with present board
Subject:
1.1. Roll Call/Quorum Established: 
Verbal roll call is taken and a quorum is established with 3 or more board members present: 
Darcy Booth, Lucione Leisholmn, Colleen Brendible, Gatgyeda Haayk, Franki Williams
Subject:
1.2. Excused Absence 
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused. 
Description:
Verbal roll call is taken and a quorum is established with 3 or more Board members present
Subject:
2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
Description:
  • Most items can be handled under - Hearing of Individuals and/or Groups or under - Items of Information and Discussion.  These can later be placed on the next special or regular meeting of the Board for further discussion or action.  This does not take Board action, as there is no real change of the agenda.  Also, your policy does not allow for Board action on added items [BP 9322(a)].
  • Certain items could be placed under specific non-action items such as Consent Agenda Acceptance of communications.
  • Items cannot be placed under Consent Agenda Approval, Other Action Items, or New Business for action.
This agenda item was prepared by the Superintendent and Board Chair under Policy BB 9322[a].
Subject:
3. HEARING OF INDIVIDUALS AND/OR GROUPS
Subject:
3.1. Lorna Porter,MEA President
Subject:
3.2. Student Government Representative 
Subject:
3.3. Hearing of Individuals and or Groups on agenda items
Subject:
4. Reports
Subject:
4.1. Shannon Hudson, Elementary School Principal/Curriculum Director
Attachments:
Subject:
4.2. Joshua Gifford, Middle School Principal
Attachments:
Subject:
4.3. Mike Nigus, High School Principal 
Attachments:
Subject:
4.4. Nicole Taylor, Student Services Director 
Subject:
4.5. Dylan Stemp, Athletic Director
Attachments:
Subject:
4.6. Ashley Scott -Director of Business & Finance Report
Attachments:
Subject:
4.7. M. Taw Lindsey, Superintendent 
Subject:
5. CONSENT AGENDA
Subject:
5.1. Board of Education Minutes 3/17/26
Subject:
5.2. Letter of resignation, Kristen Johnston
Subject:
6. ACTION ITEMS  The “Action Items” portion of the agenda is used for personnel and other issues that have been discussed in previous meetings and are now ready for Board of Education Action.  [i.e., policy readings, budget hearings, call for bids, etc.]
Subject:
6.1. FY26 Extra Duty
Subject:
6.1.a. High School Assistant Cheer Coach, Shannon McCarty
Subject:
6.1.b. Metlakatla Sparks Cheer Club Advisor, Shannon McCarty
Attachments:
Subject:
6.2. FY27 School Calendar
Subject:
6.3. 2nd Reading FY27 Operating Budget
Attachments:
Subject:
6.4. Fy27 Special Education Providers
Subject:
6.4.a. School Psychologist, Consulting LLC Vincent Henry
Subject:
6.4.b. Behavioral Health Therapist, Jessie Kaleikau
Subject:
6.4.c. Physical Therapist, AURORAbilities PT
Attachments:
Subject:
6.4.d. Adaptive Physical Education - Accessible PE Consulting, LLC
Attachments:
Subject:
6.5. Affiliation Agreement Between University of Alaska Fairbanks and Annette Island School District 
Attachments:
Subject:
6.6. FY27 Remaining contracts: 
Subject:
6.6.a. Exempt: Roberta Anne Clark & Cynthia Hudson
Subject:
6.6.b. FY27 Tenured Teacher: Owen Fulton, Katherine Gifford, John Hudson, Chaya Pike, Tony Scott
Subject:
6.6.c. FY 27 Teacher: Sarah Denney, Dominic Horsely, Erin Johnson, Danielle Koch, Rowan Shutz, Daniel Williams
Subject:

6.7. Seeking Board approval of the purchase of the nine new surveillance cameras from Advanced Communications and seven Genetec camera licenses from Convergint in the total of $28,369.
Attachments:
Subject:

6.8. Seeking Board approval of the purchase of ninety-five Chromebooks from Trafera in the amount of $33,955.
Attachments:
Subject:
7. HEARING OF INDIVIDUALS AND/OR GROUPS
Subject:
7.1. Hearing of Individuals and or Groups on Non-Agenda Items
Subject:
8. ITEMS OF INFORMATION AND DISCUSSION
Subject:
8.1. Certificate of Achievement, Mike Anderson, Excellence in Maintenance-Small Bus Fleet in Alaska
Attachments:
Subject:
8.2. AASB honors Alaska School Boards & School board members. 
Subject:
8.3. State of Alaska Division of Elections Order and Notice of Election
Subject:
9. ADJOURNMENT
Description:
A Call For Adjournment

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