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 7.21.26
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. June 2026 Fund Balance Transfers
6.2. 6-year Capital Improvement Plan (CIP)
6.3. Seeking Board approval for the purchase of Whiteboards from PBS Supply Company in the amount of $18,000
6.4. BP 6161.4 E (B) Employee Technology & Internet Use Agreement Form
6.5. Memorandum of Understanding (MOU) between the University Southeast (UAS) and Annette Island School District 
6.6. FY27 Extra Duty:
6.6.a. High School DDF (Drama, Debate & Forensics) Assistant coach, Chaya Pike 
6.6.b. High School Cross Country Assistant Coach, Mark McCarty
6.6.c. High School Volleyball Head Coach, Marissa Yliniemi
6.6.d. High School Boys Basketball Assistant Coach, Julian Russel 
6.6.e. High School Assistant Wrestling Coach, Sidney Brendible
6.6.f. 8th Grade Class Advisor, Jamie Guthrie
6.6.g. Middle School Cross Country Coach, Jamie Guthrie
6.6.h. Middle School Boys Basketball Assistant Coach, Julian Russel
6.6.i. Middle School Head Wrestling Coach, Sidney Brendible
6.6.j. Middle School Wrestling Assistant, Daniel Williams
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
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 18, 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
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
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 7.21.26
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)
Attachments:
Subject:
6.3. Seeking Board approval for the purchase of Whiteboards from PBS Supply Company in the amount of $18,000
Attachments:
Subject:
6.4. BP 6161.4 E (B) Employee Technology & Internet Use Agreement Form
Attachments:
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
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:
9. ADJOURNMENT
Description:
A Call For Adjournment

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