Meeting Agenda
|
---|
1. Work Session - 9:00 a.m.
|
1.A. Call to Order & Moment of Silence
|
1.B. School Advisory Council (SAC) Reports
|
1.B.1. Harold Kaveolook School
|
1.C. Highlighted School Report
|
1.C.1. Nuiqsut Trapper School
|
1.D. Fiscal Year 2020-2021 Budget Update
|
1.E. Recruitment Update
|
1.F. 2020-2025 Strategic Plan
|
1.F.1. Adoption of the 2020-2025 Strategic Plan
|
1.F.2. Board Retreat Facilitation
|
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. Unapproved Minutes - January 16, 2020 - Regular Meeting
|
2.F.3. Unapproved Minutes - January 23, 2020 Special Meeting
|
2.F.4. Unapproved Minutes - February 13, 2020 Regular Meeting
|
2.F.5. Unapproved Minutes - March 5, 2020 Regular Meeting
|
2.F.6. Unapproved Minutes - March 6, 2020 Special Meeting
|
2.F.7. Unapproved Minutes - March 23, 2020 Emergency Special Meeting
|
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.I.3. COVID-19 Status Update
|
2.I.4. Residential Learning Center & Student Performance Update
|
2.I.5. Superintendent Search Progress
|
2.J. Action Items
|
2.J.1. 2020-2021 Unified School Calendars
|
2.J.2. Interim Superintendent Contract
|
2.J.3. SY2020-2021 Rehire Non-Tenured Contract Recommendations
|
2.J.4. New Hire Recommendations
|
2.J.5. 2020-2025 Strategic Plan Approval
|
2.J.6. Fiscal Year 2020-2021 Budget
|
2.J.7. Financial Report
|
2.J.7.a. Monthly Financial Report - March 2020
|
2.J.7.a.1. Grants Report
|
2.J.8. Grant Acceptance
|
2.J.8.a. Alaska State Council on the Arts: Artists in School
|
2.J.8.b. Alaska State Council on the Arts: Arts in Education Special Project
|
2.J.9. Contracts Over 10K
|
2.J.9.a. Association of Alaska School Boards
|
2.J.9.b. Assistive Technology of Alaska
|
2.J.9.c. DJZ, LLC - Donald Zanoff
|
2.J.9.d. Latitude Consulting
|
2.J.9.e. Marsh Speech & Language Services
|
2.J.9.f. NW Polar Kids - Sara Ecker
|
2.J.9.g. Power School
|
2.K. Informational
|
2.K.1. Enrollment & Attendance
|
2.K.2. FY20 School Graduation Ceremonies
|
2.L. School Board Comments
|
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: | April 9, 2020 at 9:00 AM - Work Session and Board Meeting | |
Subject: |
1. Work Session - 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. Harold Kaveolook School
|
|
Subject: |
1.C. Highlighted School Report
|
|
Subject: |
1.C.1. Nuiqsut Trapper School
|
|
Subject: |
1.D. Fiscal Year 2020-2021 Budget Update
|
|
Subject: |
1.E. Recruitment Update
|
|
Subject: |
1.F. 2020-2025 Strategic Plan
|
|
Subject: |
1.F.1. Adoption of the 2020-2025 Strategic Plan
|
|
Subject: |
1.F.2. Board Retreat Facilitation
|
|
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. Resignations
|
|
Subject: |
2.F.2. Unapproved Minutes - January 16, 2020 - Regular Meeting
|
|
Subject: |
2.F.3. Unapproved Minutes - January 23, 2020 Special Meeting
|
|
Subject: |
2.F.4. Unapproved Minutes - February 13, 2020 Regular Meeting
|
|
Subject: |
2.F.5. Unapproved Minutes - March 5, 2020 Regular Meeting
|
|
Subject: |
2.F.6. Unapproved Minutes - March 6, 2020 Special Meeting
|
|
Subject: |
2.F.7. Unapproved Minutes - March 23, 2020 Emergency Special Meeting
|
|
Subject: |
2.G. Recognition of Visitors
|
|
Subject: |
2.H. Public Comments on Agenda Item(s)
|
|
Description:
For public comments please call +1 669-900-6833, pin 290 905 043. 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.I.3. COVID-19 Status Update
|
|
Subject: |
2.I.4. Residential Learning Center & Student Performance Update
|
|
Subject: |
2.I.5. Superintendent Search Progress
|
|
Subject: |
2.J. Action Items
|
|
Subject: |
2.J.1. 2020-2021 Unified School Calendars
|
|
Attachments:
|
||
Subject: |
2.J.2. Interim Superintendent Contract
|
|
Subject: |
2.J.3. SY2020-2021 Rehire Non-Tenured Contract Recommendations
|
|
Subject: |
2.J.4. New Hire Recommendations
|
|
Subject: |
2.J.5. 2020-2025 Strategic Plan Approval
|
|
Subject: |
2.J.6. Fiscal Year 2020-2021 Budget
|
|
Subject: |
2.J.7. Financial Report
|
|
Subject: |
2.J.7.a. Monthly Financial Report - March 2020
|
|
Subject: |
2.J.7.a.1. Grants Report
|
|
Subject: |
2.J.8. Grant Acceptance
|
|
Subject: |
2.J.8.a. Alaska State Council on the Arts: Artists in School
|
|
Subject: |
2.J.8.b. Alaska State Council on the Arts: Arts in Education Special Project
|
|
Subject: |
2.J.9. Contracts Over 10K
|
|
Subject: |
2.J.9.a. Association of Alaska School Boards
|
|
Subject: |
2.J.9.b. Assistive Technology of Alaska
|
|
Subject: |
2.J.9.c. DJZ, LLC - Donald Zanoff
|
|
Subject: |
2.J.9.d. Latitude Consulting
|
|
Subject: |
2.J.9.e. Marsh Speech & Language Services
|
|
Subject: |
2.J.9.f. NW Polar Kids - Sara Ecker
|
|
Subject: |
2.J.9.g. Power School
|
|
Subject: |
2.K. Informational
|
|
Subject: |
2.K.1. Enrollment & Attendance
|
|
Subject: |
2.K.2. FY20 School Graduation Ceremonies
|
|
Subject: |
2.L. School Board Comments
|
|
Subject: |
2.M. Public Comments on Non-Agenda Item(s)
|
|
Description:
For public comments please call
+1 669-900-6833, pin 290 905 043.
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:
Thursday, May 7, 2020 Regular Meeting, Zoom Video Communications
|
||
Subject: |
2.O. Adjournment
|