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Meeting Agenda
1. CALL TO ORDER
2. OATH OF OFFICE
3. REORGANIZATION OF THE BOARD
3.a. Nominations for President
3.b. Nomintaions for Vice President
3.c. Nominations for Clerk
4. PLEDGE OF ALLEGIANCE
5. ROLL CALL
6. INTRODUCTION OF VISITORS
7. ORDERING OF AGENDA
8. APPROVAL OF CONSENT AGENDA
8.a. Previous Minutes
8.b. Check Registers
9. COMMUNICATIONS
9.a. Site Reports
9.b. LSAC Minutes
9.c. Correspondence
9.d. Public Comments
10. DELEGATIONS
10.a. Lake and Peninsula Borough
10.b. LSAC Member
10.c. Student Representative
11. REPORTS
11.a. Committee Reports
11.b. Superintendent's Report
11.c. Facilities/Maintenance Report
11.d. Curriculum 
11.e. Technology Report
11.f. Activities Report
11.g. Financial Report
11.h. Special Education Report
11.i. Assessment Report
11.j. Early Childhood Report
11.k. Personnel
11.l. Shining Stars
12. OLD BUSINESS
13. NEW BUSINESS
13.a. FY20 Audit Presentation and Financial Statements
13.b. Indian Education Policy and Procedures FY21-22
13.c. Pedro Bay Lease Plan - for approval
13.d. Opt Out Guidelines and Board Policy
13.e. Preschool AR
13.f. LJMS Bylaws Update--For Approval
13.g. Executive Session: Personnel and Finance
13.h. Superintendent Contract
13.i. Joint Recommendation to the Board
14. PERSONNEL
14.a. Letter of Resignation
14.b. Principal-Teacher's Contract Amendments
14.c. 121020 Contracts and Adjustments
15. MISCELLANEOUS
16. FUTURE AGENDA ITEMS AND MEETING DATE 
16.a. Special Meeting on December 15, 2020
16.b. Regular Meeting January 14, 2021
17. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 10, 2020 at 10:00 AM - Regular Meeting
Subject:
1. CALL TO ORDER
Description:
Time: 
Subject:
2. OATH OF OFFICE
Attachments:
Subject:
3. REORGANIZATION OF THE BOARD
Subject:
3.a. Nominations for President
Subject:
3.b. Nomintaions for Vice President
Subject:
3.c. Nominations for Clerk
Subject:
4. PLEDGE OF ALLEGIANCE
Attachments:
Subject:
5. ROLL CALL
Subject:
6. INTRODUCTION OF VISITORS
Subject:
7. ORDERING OF AGENDA
Subject:
8. APPROVAL OF CONSENT AGENDA
Subject:
8.a. Previous Minutes
Subject:
8.b. Check Registers
Attachments:
Subject:
9. COMMUNICATIONS
Subject:
9.a. Site Reports
Attachments:
Subject:
9.b. LSAC Minutes
Attachments:
Subject:
9.c. Correspondence
Attachments:
Subject:
9.d. Public Comments
Subject:
10. DELEGATIONS
Subject:
10.a. Lake and Peninsula Borough
Subject:
10.b. LSAC Member
Subject:
10.c. Student Representative
Subject:
11. REPORTS
Subject:
11.a. Committee Reports
Subject:
11.b. Superintendent's Report
Attachments:
Subject:
11.c. Facilities/Maintenance Report
Attachments:
Subject:
11.d. Curriculum 
Attachments:
Subject:
11.e. Technology Report
Attachments:
Subject:
11.f. Activities Report
Attachments:
Subject:
11.g. Financial Report
Subject:
11.h. Special Education Report
Attachments:
Subject:
11.i. Assessment Report
Attachments:
Subject:
11.j. Early Childhood Report
Attachments:
Subject:
11.k. Personnel
Attachments:
Subject:
11.l. Shining Stars
Subject:
12. OLD BUSINESS
Subject:
13. NEW BUSINESS
Subject:
13.a. FY20 Audit Presentation and Financial Statements
Subject:
13.b. Indian Education Policy and Procedures FY21-22
Description:
For approval.
Subject:
13.c. Pedro Bay Lease Plan - for approval
Subject:
13.d. Opt Out Guidelines and Board Policy
Attachments:
Subject:
13.e. Preschool AR
Attachments:
Subject:
13.f. LJMS Bylaws Update--For Approval
Attachments:
Subject:
13.g. Executive Session: Personnel and Finance
Subject:
13.h. Superintendent Contract
Attachments:
Subject:
13.i. Joint Recommendation to the Board
Subject:
14. PERSONNEL
Subject:
14.a. Letter of Resignation
Attachments:
Subject:
14.b. Principal-Teacher's Contract Amendments
Attachments:
Subject:
14.c. 121020 Contracts and Adjustments
Subject:
15. MISCELLANEOUS
Subject:
16. FUTURE AGENDA ITEMS AND MEETING DATE 
Subject:
16.a. Special Meeting on December 15, 2020
Subject:
16.b. Regular Meeting January 14, 2021
Subject:
17. ADJOURNMENT

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