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

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