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Meeting Agenda
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1. CALL TO ORDER
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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 |
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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. |
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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. |
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3. HEARING OF INDIVIDUALS AND/OR GROUPS
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3.1. Lorna Porter,MEA President
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3.2. Student Government Representative
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3.3. Hearing of Individuals and or Groups on agenda items
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4. Reports
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4.1. Shannon Hudson, Elementary School Principal/Curriculum Director
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4.2. Joshua Gifford, Middle School Principal
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4.3. Mike Nigus, High School Principal
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4.4. Nicole Taylor, Student Services Director
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4.5. Dylan Stemp, Athletic Director
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4.6. Ashley Scott -Director of Business & Finance Report
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4.7. M. Taw Lindsey, Superintendent
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5. CONSENT AGENDA
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5.1. Board of Education Minutes 7.21.26
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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.]
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6.1. June 2026 Fund Balance Transfers
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6.2. 6-year Capital Improvement Plan (CIP)
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6.3. Seeking Board approval for the purchase of Whiteboards from PBS Supply Company in the amount of $18,000
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6.4. BP 6161.4 E (B) Employee Technology & Internet Use Agreement Form
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6.5. Memorandum of Understanding (MOU) between the University Southeast (UAS) and Annette Island School District
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6.6. FY27 Extra Duty:
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6.6.a. High School DDF (Drama, Debate & Forensics) Assistant coach, Chaya Pike
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6.6.b. High School Cross Country Assistant Coach, Mark McCarty
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6.6.c. High School Volleyball Head Coach, Marissa Yliniemi
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6.6.d. High School Boys Basketball Assistant Coach, Julian Russel
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6.6.e. High School Assistant Wrestling Coach, Sidney Brendible
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6.6.f. 8th Grade Class Advisor, Jamie Guthrie
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6.6.g. Middle School Cross Country Coach, Jamie Guthrie
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6.6.h. Middle School Boys Basketball Assistant Coach, Julian Russel
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6.6.i. Middle School Head Wrestling Coach, Sidney Brendible
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6.6.j. Middle School Wrestling Assistant, Daniel Williams
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7. HEARING OF INDIVIDUALS AND/OR GROUPS
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7.1. Hearing of Individuals and or Groups on Non-Agenda Items
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8. ITEMS OF INFORMATION AND DISCUSSION
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2026 at 4:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
1. CALL TO ORDER
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Description:
Meeting is called to order with present board
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| 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. |
|
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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:
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||
| Subject: |
3. HEARING OF INDIVIDUALS AND/OR GROUPS
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|
| Subject: |
3.1. Lorna Porter,MEA President
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|
| Subject: |
3.2. Student Government Representative
|
|
| Subject: |
3.3. Hearing of Individuals and or Groups on agenda items
|
|
| Subject: |
4. Reports
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|
| Subject: |
4.1. Shannon Hudson, Elementary School Principal/Curriculum Director
|
|
| Subject: |
4.2. Joshua Gifford, Middle School Principal
|
|
| Subject: |
4.3. Mike Nigus, High School Principal
|
|
| Subject: |
4.4. Nicole Taylor, Student Services Director
|
|
| Subject: |
4.5. Dylan Stemp, Athletic Director
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|
| Subject: |
4.6. Ashley Scott -Director of Business & Finance Report
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Attachments:
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| Subject: |
4.7. M. Taw Lindsey, Superintendent
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| Subject: |
5. CONSENT AGENDA
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| Subject: |
5.1. Board of Education Minutes 7.21.26
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| 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. June 2026 Fund Balance Transfers
|
|
|
Attachments:
|
||
| Subject: |
6.2. 6-year Capital Improvement Plan (CIP)
|
|
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Attachments:
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||
| Subject: |
6.3. Seeking Board approval for the purchase of Whiteboards from PBS Supply Company in the amount of $18,000
|
|
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Attachments:
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||
| Subject: |
6.4. BP 6161.4 E (B) Employee Technology & Internet Use Agreement Form
|
|
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Attachments:
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| Subject: |
6.5. Memorandum of Understanding (MOU) between the University Southeast (UAS) and Annette Island School District
|
|
| Subject: |
6.6. FY27 Extra Duty:
|
|
| Subject: |
6.6.a. High School DDF (Drama, Debate & Forensics) Assistant coach, Chaya Pike
|
|
| Subject: |
6.6.b. High School Cross Country Assistant Coach, Mark McCarty
|
|
| Subject: |
6.6.c. High School Volleyball Head Coach, Marissa Yliniemi
|
|
| Subject: |
6.6.d. High School Boys Basketball Assistant Coach, Julian Russel
|
|
| Subject: |
6.6.e. High School Assistant Wrestling Coach, Sidney Brendible
|
|
| Subject: |
6.6.f. 8th Grade Class Advisor, Jamie Guthrie
|
|
| Subject: |
6.6.g. Middle School Cross Country Coach, Jamie Guthrie
|
|
| Subject: |
6.6.h. Middle School Boys Basketball Assistant Coach, Julian Russel
|
|
| Subject: |
6.6.i. Middle School Head Wrestling Coach, Sidney Brendible
|
|
| Subject: |
6.6.j. Middle School Wrestling Assistant, Daniel Williams
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| Subject: |
7. HEARING OF INDIVIDUALS AND/OR GROUPS
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| Subject: |
7.1. Hearing of Individuals and or Groups on Non-Agenda Items
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| Subject: |
8. ITEMS OF INFORMATION AND DISCUSSION
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| Subject: |
9. ADJOURNMENT
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Description:
A Call For Adjournment
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