Meeting Agenda
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1. Work Session Agenda - 9:00 AM
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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. Harold Kaveolook School
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1.C. Highlighted School Report
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1.C.1. Nunamiut School
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1.C.2. Kali School
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1.D. Executive Session
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1.E. Recruitment Update
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1.F. Instruction
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1.F.1. Language Arts Pilot Recommendation
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1.F.2. Math Material Adoption
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1.F.3. Career Technical Education Course Recommendation
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1.F.4. Early Childhood Education Teaching Strategies Gold Creative Curriculum Adoption & 3 Year Plan
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1.F.5. Informational: BP 6146 Reciprocity of Graduation Requirements Exhibit 6146.4
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1.G. FY19 School Graduation Schedule & Attendance
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2. Regular Board Meeting - 1:00 PM
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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. Flag Salute
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2.D. Roll Call
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2.E. Approval of Agenda
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2.F. Consent Agenda
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2.F.1. Approval of Minutes for January 28, 2019 Special Meeting
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2.F.2. Approval of Minutes for February 7, 2019 Regular Meeting
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2.F.3. Resignations
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2.G. Recognition of Visitors
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2.H. Public Comments on Agenda Item(s)
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2.I. Report
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2.I.1. Student Representative Report
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2.I.2. Association of Alaska School Boards Legislative Fly-In Report
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2.I.3. Superintendent Report
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2.I.4. School Advisory Committee Training Report
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2.I.5. 2019 Capital Improvement Projects - Facility Utilization Impacts
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2.J. Budget Hearing
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2.J.1. Legislative/Governor Budget Scenarios
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2.K. Action Items
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2.K.1. Contracts Over 10K
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2.K.2. Monthly Financials
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2.K.3. Grant Acceptance
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2.K.3.a. Alaska Native Education Program: Alaska Staff Development Network Sub Award Grant, CDSA 84.356A
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2.K.3.b. The Department of Education and Early Development Grant: 2019 Youth Risk Behavior Survey
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2.K.4. Surplus of Outdated Macbooks
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2.K.5. Surplus of Furniture Fixtures & Equipment
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2.K.6. New Hire Recommendations
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2.K.7. 2019-2020 Rehire Non-Tenured Recommendations
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2.K.8. 2019-2020 Administrator Contract Rehire Recommendations
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2.K.9. FY19 School Calendar Revision
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2.K.10. Graduation Waivers
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2.K.11. K-12 Math Material Adoption
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2.K.12. Career Technical Education Course Recommendation Adoption
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2.K.13. Early Childhood Education Creative Curriculum Adoption
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2.K.14. Association of Alaska School Boards Legislative Fly-In, April 6-9, 2019
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2.L. School Board Comments
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2.M. Public Comments on Non-Agenda Item(s)
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2.N. Incoming Correspondence
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2.N.1. Kali School Bleachers Procurement - North Slope Borough
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2.O. Executive Session
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2.P. Date and Time of Next Meeting(s)
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2.Q. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 7, 2019 at 9:00 AM - Work Session and Board Meeting | |
Subject: |
1. Work Session Agenda - 9:00 AM
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Subject: |
1.A. Call to Order & Moment of Silence
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|
Attachments:
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Subject: |
1.B. School Advisory Council (SAC) Reports
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Subject: |
1.B.1. Harold Kaveolook School
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Attachments:
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Subject: |
1.C. Highlighted School Report
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Subject: |
1.C.1. Nunamiut School
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Attachments:
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Subject: |
1.C.2. Kali School
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Attachments:
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Subject: |
1.D. 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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Attachments:
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Subject: |
1.E. Recruitment Update
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Attachments:
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Subject: |
1.F. Instruction
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|
Subject: |
1.F.1. Language Arts Pilot Recommendation
|
|
Attachments:
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||
Subject: |
1.F.2. Math Material Adoption
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|
Attachments:
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||
Subject: |
1.F.3. Career Technical Education Course Recommendation
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Attachments:
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||
Subject: |
1.F.4. Early Childhood Education Teaching Strategies Gold Creative Curriculum Adoption & 3 Year Plan
|
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Attachments:
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Subject: |
1.F.5. Informational: BP 6146 Reciprocity of Graduation Requirements Exhibit 6146.4
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Attachments:
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Subject: |
1.G. FY19 School Graduation Schedule & Attendance
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Attachments:
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Subject: |
2. Regular Board Meeting - 1:00 PM
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Subject: |
2.A. Call to Order & Moment of Silence
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Attachments:
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Subject: |
2.B. Words of Wisdom
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Attachments:
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Subject: |
2.C. Flag Salute
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Attachments:
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Subject: |
2.D. Roll Call
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Attachments:
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Subject: |
2.E. Approval of Agenda
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Attachments:
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Subject: |
2.F. Consent Agenda
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Attachments:
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Subject: |
2.F.1. Approval of Minutes for January 28, 2019 Special Meeting
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Attachments:
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Subject: |
2.F.2. Approval of Minutes for February 7, 2019 Regular Meeting
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Attachments:
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Subject: |
2.F.3. Resignations
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Attachments:
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Subject: |
2.G. Recognition of Visitors
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Subject: |
2.H. Public Comments on Agenda Item(s)
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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)
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Subject: |
2.I. Report
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Subject: |
2.I.1. Student Representative Report
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Attachments:
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Subject: |
2.I.2. Association of Alaska School Boards Legislative Fly-In Report
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Subject: |
2.I.3. Superintendent Report
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Attachments:
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||
Subject: |
2.I.4. School Advisory Committee Training Report
|
|
Attachments:
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||
Subject: |
2.I.5. 2019 Capital Improvement Projects - Facility Utilization Impacts
|
|
Attachments:
|
||
Subject: |
2.J. Budget Hearing
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|
Subject: |
2.J.1. Legislative/Governor Budget Scenarios
|
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Attachments:
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||
Subject: |
2.K. Action Items
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Subject: |
2.K.1. Contracts Over 10K
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Attachments:
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Subject: |
2.K.2. Monthly Financials
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Attachments:
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||
Subject: |
2.K.3. Grant Acceptance
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Subject: |
2.K.3.a. Alaska Native Education Program: Alaska Staff Development Network Sub Award Grant, CDSA 84.356A
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|
Attachments:
|
||
Subject: |
2.K.3.b. The Department of Education and Early Development Grant: 2019 Youth Risk Behavior Survey
|
|
Attachments:
|
||
Subject: |
2.K.4. Surplus of Outdated Macbooks
|
|
Attachments:
|
||
Subject: |
2.K.5. Surplus of Furniture Fixtures & Equipment
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|
Attachments:
|
||
Subject: |
2.K.6. New Hire Recommendations
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Attachments:
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||
Subject: |
2.K.7. 2019-2020 Rehire Non-Tenured Recommendations
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Attachments:
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||
Subject: |
2.K.8. 2019-2020 Administrator Contract Rehire Recommendations
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|
Attachments:
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||
Subject: |
2.K.9. FY19 School Calendar Revision
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Attachments:
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||
Subject: |
2.K.10. Graduation Waivers
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Attachments:
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||
Subject: |
2.K.11. K-12 Math Material Adoption
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|
Attachments:
|
||
Subject: |
2.K.12. Career Technical Education Course Recommendation Adoption
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|
Attachments:
|
||
Subject: |
2.K.13. Early Childhood Education Creative Curriculum Adoption
|
|
Attachments:
|
||
Subject: |
2.K.14. Association of Alaska School Boards Legislative Fly-In, April 6-9, 2019
|
|
Attachments:
|
||
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) |
||
Attachments:
|
||
Subject: |
2.N. Incoming Correspondence
|
|
Subject: |
2.N.1. Kali School Bleachers Procurement - North Slope Borough
|
|
Attachments:
|
||
Subject: |
2.O. 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. |
||
Attachments:
|
||
Subject: |
2.P. Date and Time of Next Meeting(s)
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Description:
Thursday, April 4, 2019 - Work Session and Regular Board Meeting
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Subject: |
2.Q. Adjournment
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