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Meeting Agenda
1. Work Session - 9:00 a.m.
1.A. Call to Order & Moment of Silence
1.B. Highlighted School Report
1.B.1. Alak School
1.B.2. Kali School
1.B.3. Tikigaq School
1.C. FY22 Budget Timeline
1.D. Authorization of NSBSD Finance Committee to Collaborate with NSB Finance Committee Meeting
1.E. North Slope Borough Project Review Committee Seat Appointment Request
1.F. North Slope Borough Funding Request: Maintenance & Operations
1.G. Request to Solicit Bids for Legal Services
1.H. Kaktovik Insurance Claim on Teacher Housing Loss of Content
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 - December 17, 2019 Special Meeting
2.F.3. Unapproved Minutes - March 30, 2020 Special Meeting
2.F.4. Unapproved Minutes - April 9, 2020 Regular Meeting
2.F.5. Unapproved Minutes - August 24, 2020 Special Meeting
2.F.6. Unapproved Minutes - September 3, 2020 Regular Meeting
2.F.7. Unapproved Minutes - September 10, 2020 Special Meeting
2.F.8. Unapproved Minutes - October 1, 2020 Regular Meeting
2.F.9. Unapproved Minutes - October 14, 2020 Special Meeting
2.F.10. Unapproved Minutes - October 22, 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. Administrative Report
2.I.3. Audit Report 
2.J. Action Items
2.J.1. Financial Report
2.J.2. Grant Acceptance
2.J.2.a. Arctic Slope Telephone Association Cooperative (ASTAC) Donation for Battle of the Books
2.J.2.b. Donation for the Inupiat Learning Program
2.J.2.c. Marine's AK Toys for Tots Donation
2.J.3. Purchases Over 10K 
2.J.4. Kaktovik Insurance Claim on Teacher Housing Loss of Content
2.J.5. Authorization of NSBSD Finance Committee to work with NSB Finance Committee Meeting
2.J.6. North Slope Borough Project Review Committee Request
2.J.7. North Slope Borough Funding Request: Maintenance & Operations
2.J.8. Board Policy Update: Second Reading
2.J.8.a. Board Policy 3510, Maintenance
2.J.8.b. Board Policy 4112.1, Employment of Retired Teachers
2.J.8.c. Board Policy 5145.7, Sexual Harassment
2.J.8.d. Board Policy 5146, Married/Pregnant/Parenting Students
2.J.9. Board Calendar of Events Revision
2.K. Informational
2.K.1. Enrollment & Withdrawal Report
2.L. School Board Comments
2.L.1. National Indian Education Association Annual Convention, October 7-9. 2020
2.L.2. Elders & Youth Conference/Alaska Federation of Natives, October 11-17, 2020
2.L.3. Association of Alaska School Boards Annual Conference, November 5-8, 2020
2.M. Public Comments
2.N. Date and Time of Next Meeting(s) 
2.O. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 12, 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. Highlighted School Report
Subject:
1.B.1. Alak School
Attachments:
Subject:
1.B.2. Kali School
Attachments:
Subject:
1.B.3. Tikigaq School
Attachments:
Subject:
1.C. FY22 Budget Timeline
Attachments:
Subject:
1.D. Authorization of NSBSD Finance Committee to Collaborate with NSB Finance Committee Meeting
Attachments:
Subject:
1.E. North Slope Borough Project Review Committee Seat Appointment Request
Attachments:
Subject:
1.F. North Slope Borough Funding Request: Maintenance & Operations
Attachments:
Subject:
1.G. Request to Solicit Bids for Legal Services
Attachments:
Subject:
1.H. Kaktovik Insurance Claim on Teacher Housing Loss of Content
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
Subject:
2.E. Approval of Agenda
Attachments:
Subject:
2.F. Approval of Consent Agenda
Subject:
2.F.1. Resignations
Attachments:
Subject:
2.F.2. Unapproved Minutes - December 17, 2019 Special Meeting
Attachments:
Subject:
2.F.3. Unapproved Minutes - March 30, 2020 Special Meeting
Attachments:
Subject:
2.F.4. Unapproved Minutes - April 9, 2020 Regular Meeting
Attachments:
Subject:
2.F.5. Unapproved Minutes - August 24, 2020 Special Meeting
Attachments:
Subject:
2.F.6. Unapproved Minutes - September 3, 2020 Regular Meeting
Attachments:
Subject:
2.F.7. Unapproved Minutes - September 10, 2020 Special Meeting
Attachments:
Subject:
2.F.8. Unapproved Minutes - October 1, 2020 Regular Meeting
Attachments:
Subject:
2.F.9. Unapproved Minutes - October 14, 2020 Special Meeting
Attachments:
Subject:
2.F.10. Unapproved Minutes - October 22, 2020 Emergency Special Meeting
Attachments:
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 998 9050 4720. 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
Attachments:
Subject:
2.I.2. Administrative Report
Attachments:
Subject:
2.I.3. Audit Report 
Subject:
2.J. Action Items
Subject:
2.J.1. Financial Report
Attachments:
Subject:
2.J.2. Grant Acceptance
Subject:
2.J.2.a. Arctic Slope Telephone Association Cooperative (ASTAC) Donation for Battle of the Books
Attachments:
Subject:
2.J.2.b. Donation for the Inupiat Learning Program
Attachments:
Subject:
2.J.2.c. Marine's AK Toys for Tots Donation
Attachments:
Subject:
2.J.3. Purchases Over 10K 
Attachments:
Subject:
2.J.4. Kaktovik Insurance Claim on Teacher Housing Loss of Content
Attachments:
Subject:
2.J.5. Authorization of NSBSD Finance Committee to work with NSB Finance Committee Meeting
Attachments:
Subject:
2.J.6. North Slope Borough Project Review Committee Request
Attachments:
Subject:
2.J.7. North Slope Borough Funding Request: Maintenance & Operations
Attachments:
Subject:
2.J.8. Board Policy Update: Second Reading
Attachments:
Subject:
2.J.8.a. Board Policy 3510, Maintenance
Attachments:
Subject:
2.J.8.b. Board Policy 4112.1, Employment of Retired Teachers
Attachments:
Subject:
2.J.8.c. Board Policy 5145.7, Sexual Harassment
Attachments:
Subject:
2.J.8.d. Board Policy 5146, Married/Pregnant/Parenting Students
Attachments:
Subject:
2.J.9. Board Calendar of Events Revision
Attachments:
Subject:
2.K. Informational
Subject:
2.K.1. Enrollment & Withdrawal Report
Attachments:
Subject:
2.L. School Board Comments
Subject:
2.L.1. National Indian Education Association Annual Convention, October 7-9. 2020
Subject:
2.L.2. Elders & Youth Conference/Alaska Federation of Natives, October 11-17, 2020
Subject:
2.L.3. Association of Alaska School Boards Annual Conference, November 5-8, 2020
Subject:
2.M. Public Comments
Description:
For public comments please call +1 669-900-6833, pin 998 9050 4720.
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, December 3, 2020 Regular Meeting, Zoom Video Communications
Subject:
2.O. Adjournment

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