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

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