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. Tikigaq School
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1.C. Highlighted School Reports
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1.C.1. Kali School
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1.D. Strategic Planning Debrief and Next Steps
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1.E. FY21 Six Year Capital Improvement Plan Priorities
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1.F. 2019-2020 Board Calendar of Events Revision
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1.G. FY21 Budget Timeline
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1.H. Board Policy Update: Second Reading
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1.H.1. Board Policy 4151, Salary Guides - Exempt Employees
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1.H.2. Board Policy 4253, Overtime Pay
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1.H.3. Board Policy 5112.6, Education for Homeless Children and Youths
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1.I. Appointment of Conferences
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1.I.1. Association of Alaska School Boards Leadership/Legislative Fly-In, February 8-11, 2020
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2. Regular Board Meeting - 1:00pm
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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. Approval of Consent Agenda
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2.F.1. Resignations
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2.F.2. New Hire Recommendations
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2.F.3. Monthly Financials
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2.F.3.a. October 2019
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2.F.4. Contracts Over 10K
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2.F.4.a. Cris Goldy
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2.F.4.b. JSC Consulting
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2.F.4.c. Patricia McDaid
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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. Reports
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2.I.1. Student Representative Report
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2.I.2. Superintendent Report
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2.J. Action Items
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2.J.1. FY21 Six Year Capital Improvement Plan Priorities
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2.J.2. Board Policy Update: Second Reading
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2.J.2.a. Board Policy 4151, Salary Guides - Exempt Employees
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2.J.2.b. Board Policy 4253, Overtime Pay
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2.J.2.c. Board Policy 5112.6, Education for Homeless Children and Youths
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2.J.3. Board Policy Update: First Reading
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2.J.3.a. Board Policy 6111, School Calendar
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2.J.4. FY20 School Calendar Revision
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2.J.5. FY20 Board Calendar of Events Revision
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2.J.6. Resolution 20-06, Certification of the School Advisory Council Election Results
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2.J.7. Appointment of Conferences
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2.J.7.a. Association of Alaska School Boards Leadership/Legislative Fly-In, February 8-11, 2020
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2.K. Informational
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2.K.1. Enrollment & Attendance
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2.L. School Board Comments
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2.L.1. AASB Winter Boardsmanship Academy, November 6-7, 2019
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2.M. Public Comments on Non-Agenda Item(s)
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2.N. Date and Time of Next Meeting(s)
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2.O. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 12, 2019 at 9:00 AM - Work Session and Board Meeting | |
Subject: |
1. Work Session Agenda 9:00 a.m.
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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. Tikigaq School
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|
Subject: |
1.C. Highlighted School Reports
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Subject: |
1.C.1. Kali School
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Subject: |
1.D. Strategic Planning Debrief and Next Steps
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Presenter: |
OnStrategy via VTC
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Subject: |
1.E. FY21 Six Year Capital Improvement Plan Priorities
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Subject: |
1.F. 2019-2020 Board Calendar of Events Revision
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|
Subject: |
1.G. FY21 Budget Timeline
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|
Subject: |
1.H. Board Policy Update: Second Reading
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|
Subject: |
1.H.1. Board Policy 4151, Salary Guides - Exempt Employees
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Subject: |
1.H.2. Board Policy 4253, Overtime Pay
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|
Subject: |
1.H.3. Board Policy 5112.6, Education for Homeless Children and Youths
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Subject: |
1.I. Appointment of Conferences
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|
Subject: |
1.I.1. Association of Alaska School Boards Leadership/Legislative Fly-In, February 8-11, 2020
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|
Subject: |
2. Regular Board Meeting - 1:00pm
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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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Subject: |
2.E. Approval of Agenda
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Attachments:
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Subject: |
2.F. Approval of Consent Agenda
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Subject: |
2.F.1. Resignations
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Subject: |
2.F.2. New Hire Recommendations
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Subject: |
2.F.3. Monthly Financials
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Subject: |
2.F.3.a. October 2019
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Subject: |
2.F.4. Contracts Over 10K
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Subject: |
2.F.4.a. Cris Goldy
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Subject: |
2.F.4.b. JSC Consulting
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Subject: |
2.F.4.c. Patricia McDaid
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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. Reports
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Subject: |
2.I.1. Student Representative Report
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Subject: |
2.I.2. Superintendent Report
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Subject: |
2.J. Action Items
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Subject: |
2.J.1. FY21 Six Year Capital Improvement Plan Priorities
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Subject: |
2.J.2. Board Policy Update: Second Reading
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Subject: |
2.J.2.a. Board Policy 4151, Salary Guides - Exempt Employees
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Subject: |
2.J.2.b. Board Policy 4253, Overtime Pay
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Subject: |
2.J.2.c. Board Policy 5112.6, Education for Homeless Children and Youths
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Subject: |
2.J.3. Board Policy Update: First Reading
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Subject: |
2.J.3.a. Board Policy 6111, School Calendar
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Subject: |
2.J.4. FY20 School Calendar Revision
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Subject: |
2.J.5. FY20 Board Calendar of Events Revision
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Subject: |
2.J.6. Resolution 20-06, Certification of the School Advisory Council Election Results
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Subject: |
2.J.7. Appointment of Conferences
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Subject: |
2.J.7.a. Association of Alaska School Boards Leadership/Legislative Fly-In, February 8-11, 2020
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Subject: |
2.K. Informational
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Subject: |
2.K.1. Enrollment & Attendance
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Subject: |
2.L. School Board Comments
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Subject: |
2.L.1. AASB Winter Boardsmanship Academy, November 6-7, 2019
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Subject: |
2.M. Public Comments on Non-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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Attachments:
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Subject: |
2.N. Date and Time of Next Meeting(s)
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Description:
Wednesday-Thursday, January 8-9, 2019 Budget Hearings, Utqiagvik, AK
Thursday, January 16, 2019 Work Session and Regular Meeting, Utqiagvik, AK |
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Subject: |
2.O. Adjournment
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