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. Alak School
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1.B.2. Kali School
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1.B.3. Tikigaq School
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1.C. Highlighted School Reports
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1.C.1. Nunamiut School
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1.D. Harold Kaveolook School Update
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1.E. Language Arts Committee Recommendations
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1.F. Residential Learning Center Update
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1.G. Charter School Application Update
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1.H. Superintendent Contract and Search
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1.I. 2020 Board of Education Summer Retreat
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1.J. FY21 Budget Report
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1.J.1. FY20 Audit Services
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1.J.2. Alaska Permanent Capital Management (APCM) Presentation
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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-January 29, 2020, Special School Board Meeting
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2.G. Special Recognition
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2.G.1. Perfect Attendance
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2.H. Recognition of Visitors
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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.2.a. Harold Kaveolook School
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2.J.3. Pilot Courses
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2.J.3.a. Career Technical Education Pilot Recommendations
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2.J.3.b. Arts Pilot Courses
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2.J.4. Contract Expenditure Report
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2.K. Action Items
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2.K.1. Language Arts Committee Recommendation for Adoption
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2.K.2. Non-Tenured Rehire Contract Recommendations
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2.K.3. New Hire Recommendations
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2.K.4. Resignations
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2.K.5. Rehire Certified Administrator
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2.K.6. Monthly Financials
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2.K.6.a. January 2020
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2.K.7. School District Investment Recommendation
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2.K.8. Contracts Over 10K
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2.K.8.a. Audit Services Recommendation
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2.K.8.b. Nick Hanson Wellness Motivational Speaker: Slope-wide Event
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2.K.8.c. Grant Acceptance
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2.K.8.c.1. Alaska Council of the Arts
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2.K.9. Superintendent Contract and Search
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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.M.1. National Indian Education Association (NIEA) Head to the Hill 2020
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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.O.1. Wednesday, March 4, 2020 Work Session, Utqiagvik, AK
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2.O.2. Thursday, March 5, 2020 Regular Meeting, Atqasuk, AK
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2.P. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 13, 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
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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. Alak School
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Attachments:
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Subject: |
1.B.2. Kali School
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Attachments:
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Subject: |
1.B.3. Tikigaq School
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Attachments:
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Subject: |
1.C. Highlighted School Reports
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Subject: |
1.C.1. Nunamiut School
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Attachments:
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Subject: |
1.D. Harold Kaveolook School Update
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|
Attachments:
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Subject: |
1.E. Language Arts Committee Recommendations
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|
Attachments:
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Subject: |
1.F. Residential Learning Center Update
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|
Attachments:
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Subject: |
1.G. Charter School Application Update
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Attachments:
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Subject: |
1.H. Superintendent Contract and Search
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Attachments:
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Subject: |
1.I. 2020 Board of Education Summer Retreat
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|
Attachments:
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||
Subject: |
1.J. FY21 Budget Report
|
|
Subject: |
1.J.1. FY20 Audit Services
|
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Attachments:
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||
Subject: |
1.J.2. Alaska Permanent Capital Management (APCM) Presentation
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Attachments:
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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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Attachments:
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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-January 29, 2020, Special School Board Meeting
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Attachments:
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Subject: |
2.G. Special Recognition
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Subject: |
2.G.1. Perfect Attendance
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Attachments:
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Subject: |
2.H. Recognition of Visitors
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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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Attachments:
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Subject: |
2.J.2.a. Harold Kaveolook School
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Attachments:
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Subject: |
2.J.3. Pilot Courses
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Subject: |
2.J.3.a. Career Technical Education Pilot Recommendations
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Presenter: |
Mark Roseberry
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Attachments:
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Subject: |
2.J.3.b. Arts Pilot Courses
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Attachments:
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Subject: |
2.J.4. Contract Expenditure Report
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Subject: |
2.K. Action Items
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Subject: |
2.K.1. Language Arts Committee Recommendation for Adoption
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Attachments:
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Subject: |
2.K.2. Non-Tenured Rehire Contract Recommendations
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Attachments:
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Subject: |
2.K.3. New Hire Recommendations
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Attachments:
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Subject: |
2.K.4. Resignations
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Attachments:
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Subject: |
2.K.5. Rehire Certified Administrator
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Attachments:
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Subject: |
2.K.6. Monthly Financials
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Subject: |
2.K.6.a. January 2020
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Attachments:
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Subject: |
2.K.7. School District Investment Recommendation
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Attachments:
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Subject: |
2.K.8. Contracts Over 10K
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Subject: |
2.K.8.a. Audit Services Recommendation
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Attachments:
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Subject: |
2.K.8.b. Nick Hanson Wellness Motivational Speaker: Slope-wide Event
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Presenter: |
Lori Roth
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Attachments:
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Subject: |
2.K.8.c. Grant Acceptance
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Subject: |
2.K.8.c.1. Alaska Council of the Arts
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Attachments:
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Subject: |
2.K.9. Superintendent Contract and Search
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Attachments:
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Subject: |
2.L. Informational
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Subject: |
2.L.1. Enrollment & Attendance
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Attachments:
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Subject: |
2.M. School Board Comments
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Subject: |
2.M.1. National Indian Education Association (NIEA) Head to the Hill 2020
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Presenter: |
Roxanne Brower and Qaiyaan Harcharek
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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:
Wednesday, March 4, 2020 Work Session, Utqiagvik, AK
Thursday, March 5, 2020 Regular Meeting, Atqasuk, AK |
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Subject: |
2.O.1. Wednesday, March 4, 2020 Work Session, Utqiagvik, AK
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Subject: |
2.O.2. Thursday, March 5, 2020 Regular Meeting, Atqasuk, AK
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Subject: |
2.P. Adjournment
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