May 19, 2021 at 5:30 PM - Regular Meeting
| Public Notice |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. APPROVAL OF AGENDA
|
|
5. STAKEHOLDER RECOGNITION
|
|
5.A. Certified Employee of the Year
|
|
5.B. Classified Employee of the Year
|
|
5.C. Volunteer/Parent of the Year
|
|
5.D. Longevity Awards
|
|
6. WELCOME TO VISITORS
|
|
7. PUBLIC COMMENT
|
|
8. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
|
|
8.A. Approval of April 14. 2021 Meeting Minutes
|
|
8.B. Approval of May 2021 Financial Report
|
|
9. ADMINISTRATIVE/BOARD REPORTS
|
|
9.A. Superintendent Report
|
|
9.A.1. Principal Report
|
|
9.A.2. Student Services Report
|
|
9.A.3. Grants Coordinator Report
|
|
9.A.4. Maintenance Director Report
|
|
9.A.5. Technology Director Report
|
|
9.A.6. Food Service Director Report
|
|
9.A.7. Curriculum/Literacy Coach Report
|
|
9.A.8. THRIVE Grant, Testing, and Counseling Report
|
|
9.A.9. Lead Teacher Reports
|
|
9.B. Business Manager's Report
|
|
9.C. Student Board Representative Reports
|
|
10. UNFINISHED BUSINESS
|
|
10.A. Action on Administrative/Board Reports
|
|
10.B. 3rd Proposed/Final FY 2022 Proposed General Fund Budget
|
|
10.C. 2nd Reading, BP 6146.1, Graduation Requirements
|
|
10.D. Added: Approval of Entering Into a Contract with CBC Construction, Inc., the Lowest Responsible Bidder, for the Kasaan Wood-fired Boiler Building Project
|
|
11. NEW BUSINESS
|
|
11.A. 2021-2022 District-wide School Calendar Approval
|
|
11.B. 1st Reading, AASB Proposed Board Policy Updates
|
|
11.B.1. BP 1340, Access to District Records
|
|
11.B.2. BP 6146.3, College and Career Readiness Assessments
|
|
11.C. 1st Reading, BP 5125.1, Release of Directory Information
|
|
11.D. 1st Reading BP 5131.6, Alcohol and Other Drugs
|
|
11.E. FY22 Professional Services Contracts
|
|
11.E.1. FY22 Snowflake Consulting Contract for Food Service Director Services
|
|
11.E.2. FY 2022 Presence Learning Contract for Special Education Related Distance Delivery Services
|
|
11.F. Naukati School Risk Modification Updates for the SISD Smart Start Plan
|
|
12. INFORMATION ITEMS
|
|
12.A. Letters and Communications
|
|
12.A.1. Extension of Deadline for Applicants to Vacant Board of Education Seat 2E
|
|
12.B. Reports and Information
|
|
12.B.1. FY 2021 Organizational Chart
|
|
12.B.2. Administrative Regulation Updates
|
|
12.B.3. Calendar of Agenda Items
|
|
12.B.4. Advisory School Council Meeting Minutes
|
|
12.B.4.a. Barry Craig Stewart Kasaan
|
|
12.B.4.b. Hollis
|
|
12.B.4.c. Howard Valentine Coffman Cove
|
|
12.B.4.d. Naukati
|
|
12.B.4.e. Port Alexander
|
|
12.B.4.f. Thorne Bay
|
|
12.B.4.g. Whale Pass
|
|
13. ADVANCE PLANNING
|
|
13.A. Graduation Ceremonies
|
|
13.A.1. Hollis School: May 21, 2021 at 3:00 PM
|
|
13.A.2. Thorne Bay School: May 25, 2021 at 6:00 PM
|
|
13.A.3. Barry Craig Stewart Kasaan School: May 26, 2021 at 12:00 PM
|
|
13.A.4. Naukati School Graduation: May 28, 2021 at 2:00 PM
|
|
13.B. Planning for Next Regular Board Meeting: 3rd Wednesday in August is August 18, 2021
|
|
13.C. AASB Fall Boardsmanship Academy (Anchorage, September 18-19)
|
|
14. PUBLIC COMMENT
|
|
15. BOARD COMMENT
|
|
16. EXECUTIVE SESSIONS
|
|
16.A. Non-retention of Non-tenured Certificated Staff
|
|
16.A.1. Executive Session to discuss subjects that tend to prejudice the character and reputation of any person, provided the person may request a public discussion, more specifically, an informal hearing for nonretention of nontenured certificated staff. |
|
17. ADJOURNMENT
|