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Meeting Agenda
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1. Work Session Agenda 9:00 a.m.
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1.A. Call To Order & Moment of Silence
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1.B. School Advisory Council (SAC) Reports
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1.B.1. Kali School Advisory Report
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1.B.2. Nunamiut School
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1.C. Qatqiññiagvik Residential Floor Plans (Renovation of Old Top of the World)
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1.D. FY17 CIP Six-Year Plan Update
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1.E. FY18 CIP Six Year Plan Update
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1.F. Winter Retreat on Strategic Planning: December 10-11, 2017
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2. REGULAR MEETING AGENDA-1:00 p.m.
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2.A. Call To Order & Moment of Silence
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2.B. Words of Wisdom
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2.C. Oath of Office
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2.D. Reorganization
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2.E. Roll Call
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2.F. Flag Salute
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2.G. Approval of Agenda
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2.H. Approval of Consent Agenda
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2.H.1. Approval of Minutes for September 14, 2017
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2.I. Recognition of Visitors
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2.J. Special Recognition
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2.J.1. Distinguished Student, Staff, & Volunteer Awards: Alak School and Nuiqsut Trapper School
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2.K. Public Comments on Non-Agenda Items
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2.L. Reports
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2.L.1. Student Representative Report: Ana Stringer, Barrow High School Student
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2.L.2. Superintendent's Report
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2.L.3. Highlighted School Reports:
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2.L.3.a. Alak School
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2.L.3.b. Nuiqsut Trapper School
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2.L.4. Qatqiññiagvik Program Planning Update
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2.L.5. Committee Assignments/Village Liaison
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2.M. Action Items
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2.M.1. New Hire Recommendations
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2.M.2. Monthly Financials
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2.M.3. Contracts Over 10k
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2.M.4. Grant Acceptance
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2.M.5. Donation Acceptance
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2.M.6. First Reading: Board Policy 6146.1, High School Graduation Requirements
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2.M.7. Resolution 18-03, A Resolution Certifying the Results of the School Advisory Council Election
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2.M.8. FY17 CIP Six-Year Plan
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2.M.9. 2017-2018 Alak School Calendar Update
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2.M.10. Winter Retreat on Strategic Planning: December 10-11, 2017
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2.M.11. Association of Alaska School Boards 2018 Core Resolutions
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2.M.12. Rural Caucus
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2.N. School Board Comments
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2.N.1. National Indian Education Association Conference: Norajane Burns, Madeline Hickman and Roxanne Brower
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2.O. Public Comments on Non-Agenda Item(s)
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2.P. Executive Session
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2.Q. Date and Time of Next Meeting(s)
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2.R. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 2017 at 9:00 AM - October 13, 2017 at 9:00 AM | |
| Subject: |
1. Work Session Agenda 9:00 a.m.
|
|
| Subject: |
1.A. Call To Order & Moment of Silence
|
|
|
Attachments:
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||
| Subject: |
1.B. School Advisory Council (SAC) Reports
|
|
| Subject: |
1.B.1. Kali School Advisory Report
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|
| Subject: |
1.B.2. Nunamiut School
|
|
| Subject: |
1.C. Qatqiññiagvik Residential Floor Plans (Renovation of Old Top of the World)
|
|
| Subject: |
1.D. FY17 CIP Six-Year Plan Update
|
|
| Subject: |
1.E. FY18 CIP Six Year Plan Update
|
|
| Subject: |
1.F. Winter Retreat on Strategic Planning: December 10-11, 2017
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|
| Subject: |
2. REGULAR MEETING AGENDA-1:00 p.m.
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|
| Subject: |
2.A. Call To Order & Moment of Silence
|
|
| Subject: |
2.B. Words of Wisdom
|
|
| Subject: |
2.C. Oath of Office
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|
| Subject: |
2.D. Reorganization
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|
| Subject: |
2.E. Roll Call
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|
| Subject: |
2.F. Flag Salute
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Attachments:
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||
| Subject: |
2.G. Approval of Agenda
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Attachments:
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||
| Subject: |
2.H. Approval of Consent Agenda
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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 or the public in attendance wishing any item(s) deleted from or added to the Consent Agenda shall so indicate at the time the meeting agenda is adopted.
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| Subject: |
2.H.1. Approval of Minutes for September 14, 2017
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| Subject: |
2.I. Recognition of Visitors
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|
| Subject: |
2.J. Special Recognition
|
|
| Subject: |
2.J.1. Distinguished Student, Staff, & Volunteer Awards: Alak School and Nuiqsut Trapper School
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|
| Subject: |
2.K. Public Comments on Non-Agenda Items
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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.L. Reports
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| Subject: |
2.L.1. Student Representative Report: Ana Stringer, Barrow High School Student
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|
| Subject: |
2.L.2. Superintendent's Report
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|
| Subject: |
2.L.3. Highlighted School Reports:
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| Subject: |
2.L.3.a. Alak School
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|
| Subject: |
2.L.3.b. Nuiqsut Trapper School
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|
| Subject: |
2.L.4. Qatqiññiagvik Program Planning Update
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|
| Subject: |
2.L.5. Committee Assignments/Village Liaison
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|
| Subject: |
2.M. Action Items
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|
| Subject: |
2.M.1. New Hire Recommendations
|
|
| Subject: |
2.M.2. Monthly Financials
|
|
| Subject: |
2.M.3. Contracts Over 10k
|
|
| Subject: |
2.M.4. Grant Acceptance
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|
| Subject: |
2.M.5. Donation Acceptance
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|
| Subject: |
2.M.6. First Reading: Board Policy 6146.1, High School Graduation Requirements
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|
| Subject: |
2.M.7. Resolution 18-03, A Resolution Certifying the Results of the School Advisory Council Election
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|
| Subject: |
2.M.8. FY17 CIP Six-Year Plan
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|
| Subject: |
2.M.9. 2017-2018 Alak School Calendar Update
|
|
| Subject: |
2.M.10. Winter Retreat on Strategic Planning: December 10-11, 2017
|
|
| Subject: |
2.M.11. Association of Alaska School Boards 2018 Core Resolutions
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|
| Subject: |
2.M.12. Rural Caucus
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|
| Subject: |
2.N. School Board Comments
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|
| Subject: |
2.N.1. National Indian Education Association Conference: Norajane Burns, Madeline Hickman and Roxanne Brower
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|
| Subject: |
2.O. Public Comments on Non-Agenda Item(s)
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Description:
For public comments please call 1-800-315-6338, pin 5311.
Calls will be handled in the order they are received. (Limited to 5 minutes per person) |
||
| Subject: |
2.P. Executive Session
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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. |
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2.Q. Date and Time of Next Meeting(s)
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Description:
Monday, November 13, 2017 at 9:00 am - Work Session & Regular Board Meeting, Anchorage Alaska
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| Subject: |
2.R. Adjournment
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