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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. Meade River School
1.B.2. Nunamiut School
1.C. Highlighted School Report
1.C.1. Eben Hopson Middle School
1.C.2. Kiita Learning Community
1.D. Executive Session
1.E. Recruitment Update
1.F. Action Item Discussion
1.F.1. Financial Report
1.F.2. Board Policy 3311, Bids and Board Policy 3312, Contracts
1.F.3. Contract Over 10K
1.F.3.a. Embrace Data Systems
1.F.4. Grant & Donation Acceptance
1.F.4.a. Project Lead the Way
1.F.4.b. Subway
1.F.5. Type M Certification Request
1.F.6. Association of Alaska School Boards Winter Boardsmanship Academy, December 11, 2020
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 - November 11, 2020 Special Meeting
2.F.2. Unapproved Minutes - November 12, 2020 Regular Meeting
2.F.3. Unapproved Minutes - November 20, 2020 Special Meeting
2.G. Recognition of Visitors
2.H. Special Recognition
2.H.1. Association of Alaska School Boards Boardsmanship Awards
2.H.2. Alaska Association for Career & Technical Education Teacher of the Year Award for Ronnie Hawley
2.H.3. Naomi Digitaki, Human Resources Director
2.H.4. Andrey Boskhomdz, North Slope Borough Public Health Nursing Coordinator
2.I. Public Comments on Agenda Item(s)
2.J. Reports
2.J.1. Student Representative Report
2.J.2. Administrative Report
2.J.3. Purchases Over 10K
2.K. Action Items
2.K.1. Qargi Academy
2.K.2. Financial Report
2.K.3. Contract Over 10K
2.K.3.a. Embrace Data Systems
2.K.4. Grant & Donation Acceptance
2.K.4.a. Project Lead the Way
2.K.4.b. Subway
2.K.5. Type M Certification Request
2.K.6. Association of Alaska School Boards Winter Boardsmanship Academy, December 11, 2020
2.L. Informational
2.L.1. Enrollment & Withdrawal Report
2.M. School Board Comments
2.N. Public Comments
2.O. Date and Time of Next Meeting(s) 
2.P. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 10, 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. Meade River School
Attachments:
Subject:
1.B.2. Nunamiut School
Attachments:
Subject:
1.C. Highlighted School Report
Subject:
1.C.1. Eben Hopson Middle School
Attachments:
Subject:
1.C.2. Kiita Learning Community
Attachments:
Subject:
1.D. Executive Session
Attachments:
Subject:
1.E. Recruitment Update
Attachments:
Subject:
1.F. Action Item Discussion
Subject:
1.F.1. Financial Report
Attachments:
Subject:
1.F.2. Board Policy 3311, Bids and Board Policy 3312, Contracts
Description:
Informational Item
Attachments:
Subject:
1.F.3. Contract Over 10K
Subject:
1.F.3.a. Embrace Data Systems
Attachments:
Subject:
1.F.4. Grant & Donation Acceptance
Subject:
1.F.4.a. Project Lead the Way
Attachments:
Subject:
1.F.4.b. Subway
Attachments:
Subject:
1.F.5. Type M Certification Request
Attachments:
Subject:
1.F.6. Association of Alaska School Boards Winter Boardsmanship Academy, December 11, 2020
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
Attachments:
Subject:
2.F.1. Unapproved Minutes - November 11, 2020 Special Meeting
Attachments:
Subject:
2.F.2. Unapproved Minutes - November 12, 2020 Regular Meeting
Attachments:
Subject:
2.F.3. Unapproved Minutes - November 20, 2020 Special Meeting
Attachments:
Subject:
2.G. Recognition of Visitors
Subject:
2.H. Special Recognition
Attachments:
Subject:
2.H.1. Association of Alaska School Boards Boardsmanship Awards
Subject:
2.H.2. Alaska Association for Career & Technical Education Teacher of the Year Award for Ronnie Hawley
Subject:
2.H.3. Naomi Digitaki, Human Resources Director
Subject:
2.H.4. Andrey Boskhomdz, North Slope Borough Public Health Nursing Coordinator
Subject:
2.I. 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)
Attachments:
Subject:
2.J. Reports
Subject:
2.J.1. Student Representative Report
Attachments:
Subject:
2.J.2. Administrative Report
Attachments:
Subject:
2.J.3. Purchases Over 10K
Attachments:
Subject:
2.K. Action Items
Subject:
2.K.1. Qargi Academy
Description:
To be determined
Subject:
2.K.2. Financial Report
Attachments:
Subject:
2.K.3. Contract Over 10K
Subject:
2.K.3.a. Embrace Data Systems
Attachments:
Subject:
2.K.4. Grant & Donation Acceptance
Subject:
2.K.4.a. Project Lead the Way
Attachments:
Subject:
2.K.4.b. Subway
Attachments:
Subject:
2.K.5. Type M Certification Request
Attachments:
Subject:
2.K.6. Association of Alaska School Boards Winter Boardsmanship Academy, December 11, 2020
Attachments:
Subject:
2.L. Informational
Subject:
2.L.1. Enrollment & Withdrawal Report
Attachments:
Subject:
2.M. School Board Comments
Subject:
2.N. Public Comments
Description:
For public comments please call +1 669-900-6833, pin 955 6395 1366.
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:
Thursday, January 14, 2021 Regular Meeting, Zoom Video Communications
Wednesday-Thursday, January 27-28, 2021 Budget Hearings, Zoom Video Communications
Subject:
2.P. Adjournment

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