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Meeting Agenda
1. Work Session Agenda - 9:00 a.m.
1.A. Call To Order & Moment of Silence
1.B. SAC Reports
1.B.1. Fred Ipalook Elementary School
1.B.2. Hopson Middle School
1.B.3. Barrow High School
1.B.4. Kiita Learning Community
1.C. 2017-2018 Student Representative Interviews
1.D. National Indian Education Association 48th Annual Convention Appointment:  October 4-7, 2017, in Orlando, Florida
1.E. Elders & Youth/AFN Appointment:  October 16-18 and 19-21, 2017 in Anchorage, Alaska
1.F. Policy Review Committee
1.G. Leadership Support
2. Regular Board Meeting - 1:00 p.m.
2.A. Call to Order & Moment of Silence
2.B. Words of Wisdom
2.C. Flag Salute
2.D. Roll Call
2.E. Approval of Agenda
2.F. Consent Agenda
2.F.1. Resignations
2.F.2. Approval of Minutes for August 10, 2017 Regular Meeting
2.G. Recognition of Visitors
2.H. Special Recognition
2.H.1. Distinguished School Awards (Student, Staff, Volunteer): Meade River School
2.I. Public Comments on Agenda Item(s)
2.J. Reports
2.J.1. Highlighted School Report: Meade River School
2.J.2. Superintendent Report: Algebra Program
2.J.3. Policy Review Committee
2.J.4. CIP Monthly Status Report
2.J.5. Qatqinniagvik Progress Update and VTC Presentation by Alak Students
2.J.6. 2017-2018 Pilot Course and Program Report
2.J.7. 2017-2018 Open House/Back to School Night
2.K. Action Items
2.K.1. 2017-2018 Student Representative Appointment
2.K.2. Monthly Financials
2.K.3. Donation Acceptance 
2.K.4. Contracts Over 10K
2.K.5. Contracts for the 2017-2018 School Year
2.K.6. Approved Course Offerings for 2017/2018
2.K.7. Resolution 18-01 National School Lunch Week
2.K.8. Resolution 18-02 National School Bus Safety Week
2.K.9. First Reading: BP 6146.1, High School Graduation Requirements
2.K.10. Second Reading:  BP 6141, Curriculum Development and Evaluation, Adoption Cycle Revised
2.K.11. Association of Alaska School Board's 2017 Core Resolutions
2.K.12. Utqiagvik Schools and Harold Kaveolook School Calendar Updates 2017-2018  
2.K.13. Nunamiut School Calendar Update 2017-2018  
2.K.14. National Indian Education Association (NIEA) 48th Annual Convention:  October 4-7, 2017, in Orlando, Florida
2.K.15. Elders and Youth Conference and Alaska Federation of Natives (AFN):  October 16-18 and Oct 19-21, 2017, in Anchorage, Alaska
2.L. School Board Comments
2.M. Public Comments on Non-Agenda Item(s)
2.N. Communication
2.N.1. Adopted Materials Expeditures
2.N.2. School Advisory Council Vacancy Letter
2.N.3. Ipalook Elementary School Code L Protocol
2.O. Date and Time of Next Meeting(s) 
2.P. Executive Session
2.Q. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 14, 2017 at 9:00 AM - Work Session and Board Meeting
Subject:
1. Work Session Agenda - 9:00 a.m.
Subject:
1.A. Call To Order & Moment of Silence
Subject:
1.B. SAC Reports
Subject:
1.B.1. Fred Ipalook Elementary School
Subject:
1.B.2. Hopson Middle School
Subject:
1.B.3. Barrow High School
Subject:
1.B.4. Kiita Learning Community
Subject:
1.C. 2017-2018 Student Representative Interviews
Subject:
1.D. National Indian Education Association 48th Annual Convention Appointment:  October 4-7, 2017, in Orlando, Florida
Description:
October 4-7, 2017 Orlando, Florida
Subject:
1.E. Elders & Youth/AFN Appointment:  October 16-18 and 19-21, 2017 in Anchorage, Alaska
Description:
Elders & Youth - October 16-18, 2017 Anchorage, Alaska
AFN - October 19-21, 2017 Anchorage, Alaska
Subject:
1.F. Policy Review Committee
Subject:
1.G. Leadership Support
Subject:
2. Regular Board Meeting - 1:00 p.m.
Subject:
2.A. Call to Order & Moment of Silence
Attachments:
Subject:
2.B. Words of Wisdom
Subject:
2.C. Flag Salute
Attachments:
Subject:
2.D. Roll Call
Subject:
2.E. Approval of Agenda
Attachments:
Subject:
2.F. Consent Agenda
Description:
The Consent Agenda is designed to expedite items routine in nature that do not require public discussion by the Board and/or staff. Board members wishing any item(s) deleted from or added to the Consent Agenda shall so indicate at the time the meeting agenda is adopted.
Subject:
2.F.1. Resignations
Subject:
2.F.2. Approval of Minutes for August 10, 2017 Regular Meeting
Subject:
2.G. Recognition of Visitors
Subject:
2.H. Special Recognition
Subject:
2.H.1. Distinguished School Awards (Student, Staff, Volunteer): Meade River School
Subject:
2.I. Public Comments on Agenda Item(s)
Description:
For public comments please call 1-800-315-6338, pin 53111.
Calls will be handled in the order they are received.
(Limited to 5 minutes per person)
Subject:
2.J. Reports
Subject:
2.J.1. Highlighted School Report: Meade River School
Subject:
2.J.2. Superintendent Report: Algebra Program
Subject:
2.J.3. Policy Review Committee
Subject:
2.J.4. CIP Monthly Status Report
Subject:
2.J.5. Qatqinniagvik Progress Update and VTC Presentation by Alak Students
Subject:
2.J.6. 2017-2018 Pilot Course and Program Report
Subject:
2.J.7. 2017-2018 Open House/Back to School Night
Subject:
2.K. Action Items
Subject:
2.K.1. 2017-2018 Student Representative Appointment
Subject:
2.K.2. Monthly Financials
Subject:
2.K.3. Donation Acceptance 
Subject:
2.K.4. Contracts Over 10K
Subject:
2.K.5. Contracts for the 2017-2018 School Year
Subject:
2.K.6. Approved Course Offerings for 2017/2018
Subject:
2.K.7. Resolution 18-01 National School Lunch Week
Description:
October 9-13, 2017
Subject:
2.K.8. Resolution 18-02 National School Bus Safety Week
Description:
October 16-20, 2017
Subject:
2.K.9. First Reading: BP 6146.1, High School Graduation Requirements
Subject:
2.K.10. Second Reading:  BP 6141, Curriculum Development and Evaluation, Adoption Cycle Revised
Subject:
2.K.11. Association of Alaska School Board's 2017 Core Resolutions
Subject:
2.K.12. Utqiagvik Schools and Harold Kaveolook School Calendar Updates 2017-2018  
Subject:
2.K.13. Nunamiut School Calendar Update 2017-2018  
Subject:
2.K.14. National Indian Education Association (NIEA) 48th Annual Convention:  October 4-7, 2017, in Orlando, Florida
Subject:
2.K.15. Elders and Youth Conference and Alaska Federation of Natives (AFN):  October 16-18 and Oct 19-21, 2017, in Anchorage, Alaska
Subject:
2.L. School Board Comments
Subject:
2.M. Public Comments on Non-Agenda Item(s)
Description:
For public comments please call 1-800-315-6338, pin 53111.
Calls will be handled in the order they are received.
(Limited to 5 minutes per person)
Subject:
2.N. Communication
Subject:
2.N.1. Adopted Materials Expeditures
Subject:
2.N.2. School Advisory Council Vacancy Letter
Subject:
2.N.3. Ipalook Elementary School Code L Protocol
Subject:
2.O. Date and Time of Next Meeting(s) 
Description:
Thursday, October 12, 2017 at 9:00 am - Work Session & Regular Board Meeting in Wainwright, Alaska
Subject:
2.P. Executive Session
Description:
The Board reserves the right, within the constraints of State Law, to recess an open meeting into executive session. Such sessions will be announced by the President and approved by a majority of the Board for discussion of the following subjects as permitted by law: 
1) Matters of immediate knowledge which would clearly have an adverse effect upon the finances of the District and Borough. 
2) Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion. 
3) Matters which by law, municipal charter, or ordinance are required to be confidential. The matters listed above include problems pertaining to individual students and individual employees, staff negotiations, pending or potential litigation. However, the mere discussion of persons or finances will not be the cause for an executive session.
Subject:
2.Q. Adjournment

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