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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. Meade River School
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1.B.2. Nuiqsut Trapper School
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1.C. Highlighted School Reports
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1.C.1. Harold Kaveolook School
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1.C.2. Kiita Learning Community
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1.D. Appointment of Conferences
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1.D.1. Association of Alaska School Boards Spring Academy/Legislative Fly-In, March 28-31, 2020
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1.D.2. Government Finance Officers Association Annual Conference Training, May 17-20, 2020
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1.D.3. National Indian Education Association Capitol Hill Week, February 4-6, 2020
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1.E. 2019-2020 Board Calendar of Events Revision
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1.F. Charter School Application Discussion
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1.G. Executive Session
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1.G.1. Superintendent Contract/Position
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1.G.2. Professional Development: Addressing Community Concerns
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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. Unapproved Minutes - October 14, 2019 Special Meeting
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2.F.2. Unapproved Minutes - November 4, 2019 Regular Meeting
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2.F.3. Unapproved Minutes - December 12, 2019 Regular Meeting
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2.F.4. SY 2020-21 Rehire Certified Administrator Contract Recommendations
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2.F.5. SY 2020-21 Rehire Teacher Contracted Recommendations
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2.F.6. Contracts Over 10K
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2.F.6.a. 1. Alaska Education and Business Services
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2.F.6.b. 2. JSC Consulting, LLC
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2.F.6.c. 3. Construction Junction Education Services
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2.G. Recognition of Visitors
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2.H. Special Recognition
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2.H.1. Christmas Card Recognition
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2.I. Public Comments on Agenda Item(s)
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2.J. Reports
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2.J.1. Student Representative Report
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2.J.2. Superintendent Report
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2.J.3. Strategic Plan Update
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2.J.4. Overview of Investments
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2.K. Action Items
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2.K.1. Meade River School Gym Naming
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2.K.2. Board Policy Update: Second Reading
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2.K.2.a. Board Policy 6111, School Calendar
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2.K.3. North Slope Borough School District Memorandum of Understanding (MOU) with Arctic Slope Native Association
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2.K.4. Appointment of Conferences
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2.K.4.a. Association of Alaska School Boards Spring Academy/Legislative Fly-In, March 28-31, 2020
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2.K.4.b. Government Finance Officers Association Annual Conference Training, May 17-20, 2020
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2.K.4.c. National Indian Education Association Capitol Hill Week, February 4-6, 2020
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2.K.5. 2019-2020 Board Calendar of Events Revision
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2.K.6. Superintendent Contract/ Position
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2.K.7. Monthly Financials
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2.K.7.a. November 2019
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2.L. Informational
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2.L.1. Enrollment & Attendance
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2.M. School Board Comments
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2.N. Public Comments on Non-Agenda Item(s)
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2.O. Date and Time of Next Meeting(s)
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2.P. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2020 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
|
|
|
Attachments:
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||
| Subject: |
1.B. School Advisory Council (SAC) Reports
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|
| Subject: |
1.B.1. Meade River School
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|
| Subject: |
1.B.2. Nuiqsut Trapper School
|
|
| Subject: |
1.C. Highlighted School Reports
|
|
| Subject: |
1.C.1. Harold Kaveolook School
|
|
| Subject: |
1.C.2. Kiita Learning Community
|
|
| Subject: |
1.D. Appointment of Conferences
|
|
| Subject: |
1.D.1. Association of Alaska School Boards Spring Academy/Legislative Fly-In, March 28-31, 2020
|
|
| Subject: |
1.D.2. Government Finance Officers Association Annual Conference Training, May 17-20, 2020
|
|
| Subject: |
1.D.3. National Indian Education Association Capitol Hill Week, February 4-6, 2020
|
|
| Subject: |
1.E. 2019-2020 Board Calendar of Events Revision
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|
| Subject: |
1.F. Charter School Application Discussion
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|
| Subject: |
1.G. Executive Session
|
|
| Subject: |
1.G.1. Superintendent Contract/Position
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|
| Subject: |
1.G.2. Professional Development: Addressing Community Concerns
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|
| Subject: |
2. Regular Board Meeting - 1:00pm
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|
| Subject: |
2.A. Call to Order & Moment of Silence
|
|
|
Attachments:
|
||
| 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. Unapproved Minutes - October 14, 2019 Special Meeting
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|
| Subject: |
2.F.2. Unapproved Minutes - November 4, 2019 Regular Meeting
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|
| Subject: |
2.F.3. Unapproved Minutes - December 12, 2019 Regular Meeting
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|
| Subject: |
2.F.4. SY 2020-21 Rehire Certified Administrator Contract Recommendations
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|
| Subject: |
2.F.5. SY 2020-21 Rehire Teacher Contracted Recommendations
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|
| Subject: |
2.F.6. Contracts Over 10K
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|
| Subject: |
2.F.6.a. 1. Alaska Education and Business Services
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|
| Subject: |
2.F.6.b. 2. JSC Consulting, LLC
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| Subject: |
2.F.6.c. 3. Construction Junction Education Services
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|
| Subject: |
2.G. Recognition of Visitors
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| Subject: |
2.H. Special Recognition
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| Subject: |
2.H.1. Christmas Card Recognition
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| Subject: |
2.I. 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.J. Reports
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| Subject: |
2.J.1. Student Representative Report
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| Subject: |
2.J.2. Superintendent Report
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| Subject: |
2.J.3. Strategic Plan Update
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2.J.4. Overview of Investments
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Description:
Alaska Permanent Capital Investment
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| Subject: |
2.K. Action Items
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| Subject: |
2.K.1. Meade River School Gym Naming
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| Subject: |
2.K.2. Board Policy Update: Second Reading
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|
| Subject: |
2.K.2.a. Board Policy 6111, School Calendar
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Attachments:
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||
| Subject: |
2.K.3. North Slope Borough School District Memorandum of Understanding (MOU) with Arctic Slope Native Association
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|
| Subject: |
2.K.4. Appointment of Conferences
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|
| Subject: |
2.K.4.a. Association of Alaska School Boards Spring Academy/Legislative Fly-In, March 28-31, 2020
|
|
| Subject: |
2.K.4.b. Government Finance Officers Association Annual Conference Training, May 17-20, 2020
|
|
| Subject: |
2.K.4.c. National Indian Education Association Capitol Hill Week, February 4-6, 2020
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|
| Subject: |
2.K.5. 2019-2020 Board Calendar of Events Revision
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|
| Subject: |
2.K.6. Superintendent Contract/ Position
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|
| Subject: |
2.K.7. Monthly Financials
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| Subject: |
2.K.7.a. November 2019
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|
| Subject: |
2.L. Informational
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| Subject: |
2.L.1. Enrollment & Attendance
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|
| Subject: |
2.M. School Board Comments
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|
| Subject: |
2.N. 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.O. Date and Time of Next Meeting(s)
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Description:
Friday, January 17, 2020 Trilateral Meeting with North Slope Borough and Ilisagvik College
Thursday, February 6, 2020 Work Session and Regular Meeting, Utqiagvik, AK |
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| Subject: |
2.P. Adjournment
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