Meeting Agenda
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1. Work Session - 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. Meade River School
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1.B.2. Nunamiut School
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1.C. Highlighted School Report
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1.C.1. Eben Hopson Middle School
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1.C.2. Kiita Learning Community
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1.D. Executive Session
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1.E. Recruitment Update
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1.F. Action Item Discussion
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1.F.1. Financial Report
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1.F.2. Board Policy 3311, Bids and Board Policy 3312, Contracts
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1.F.3. Contract Over 10K
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1.F.3.a. Embrace Data Systems
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1.F.4. Grant & Donation Acceptance
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1.F.4.a. Project Lead the Way
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1.F.4.b. Subway
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1.F.5. Type M Certification Request
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1.F.6. Association of Alaska School Boards Winter Boardsmanship Academy, December 11, 2020
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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 - November 11, 2020 Special Meeting
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2.F.2. Unapproved Minutes - November 12, 2020 Regular Meeting
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2.F.3. Unapproved Minutes - November 20, 2020 Special Meeting
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2.G. Recognition of Visitors
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2.H. Special Recognition
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2.H.1. Association of Alaska School Boards Boardsmanship Awards
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2.H.2. Alaska Association for Career & Technical Education Teacher of the Year Award for Ronnie Hawley
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2.H.3. Naomi Digitaki, Human Resources Director
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2.H.4. Andrey Boskhomdz, North Slope Borough Public Health Nursing Coordinator
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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. Administrative Report
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2.J.3. Purchases Over 10K
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2.K. Action Items
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2.K.1. Qargi Academy
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2.K.2. Financial Report
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2.K.3. Contract Over 10K
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2.K.3.a. Embrace Data Systems
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2.K.4. Grant & Donation Acceptance
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2.K.4.a. Project Lead the Way
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2.K.4.b. Subway
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2.K.5. Type M Certification Request
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2.K.6. Association of Alaska School Boards Winter Boardsmanship Academy, December 11, 2020
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2.L. Informational
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2.L.1. Enrollment & Withdrawal Report
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2.M. School Board Comments
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2.N. Public Comments
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2.O. Date and Time of Next Meeting(s)
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2.P. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 10, 2020 at 9:00 AM - Work Session and Board Meeting | |
Subject: |
1. Work Session - 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. Meade River School
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Attachments:
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Subject: |
1.B.2. Nunamiut School
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Attachments:
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Subject: |
1.C. Highlighted School Report
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Subject: |
1.C.1. Eben Hopson Middle School
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Attachments:
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Subject: |
1.C.2. Kiita Learning Community
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Attachments:
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Subject: |
1.D. Executive Session
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Attachments:
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Subject: |
1.E. Recruitment Update
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Attachments:
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Subject: |
1.F. Action Item Discussion
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Subject: |
1.F.1. Financial Report
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Attachments:
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Subject: |
1.F.2. Board Policy 3311, Bids and Board Policy 3312, Contracts
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Description:
Informational Item
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Attachments:
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Subject: |
1.F.3. Contract Over 10K
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Subject: |
1.F.3.a. Embrace Data Systems
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Attachments:
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Subject: |
1.F.4. Grant & Donation Acceptance
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Subject: |
1.F.4.a. Project Lead the Way
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Attachments:
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Subject: |
1.F.4.b. Subway
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Attachments:
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Subject: |
1.F.5. Type M Certification Request
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Attachments:
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Subject: |
1.F.6. Association of Alaska School Boards Winter Boardsmanship Academy, December 11, 2020
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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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Attachments:
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Subject: |
2.F.1. Unapproved Minutes - November 11, 2020 Special Meeting
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Attachments:
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Subject: |
2.F.2. Unapproved Minutes - November 12, 2020 Regular Meeting
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Attachments:
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Subject: |
2.F.3. Unapproved Minutes - November 20, 2020 Special Meeting
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Attachments:
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Subject: |
2.G. Recognition of Visitors
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Subject: |
2.H. Special Recognition
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Attachments:
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Subject: |
2.H.1. Association of Alaska School Boards Boardsmanship Awards
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Subject: |
2.H.2. Alaska Association for Career & Technical Education Teacher of the Year Award for Ronnie Hawley
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Subject: |
2.H.3. Naomi Digitaki, Human Resources Director
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Subject: |
2.H.4. Andrey Boskhomdz, North Slope Borough Public Health Nursing Coordinator
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Subject: |
2.I. Public Comments on Agenda Item(s)
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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)
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Attachments:
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Subject: |
2.J. Reports
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Subject: |
2.J.1. Student Representative Report
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Attachments:
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Subject: |
2.J.2. Administrative Report
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Attachments:
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Subject: |
2.J.3. Purchases Over 10K
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Attachments:
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Subject: |
2.K. Action Items
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Subject: |
2.K.1. Qargi Academy
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Description:
To be determined
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Subject: |
2.K.2. Financial Report
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Attachments:
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Subject: |
2.K.3. Contract Over 10K
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Subject: |
2.K.3.a. Embrace Data Systems
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Attachments:
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Subject: |
2.K.4. Grant & Donation Acceptance
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Subject: |
2.K.4.a. Project Lead the Way
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Attachments:
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Subject: |
2.K.4.b. Subway
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Attachments:
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Subject: |
2.K.5. Type M Certification Request
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Attachments:
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Subject: |
2.K.6. Association of Alaska School Boards Winter Boardsmanship Academy, December 11, 2020
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Attachments:
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Subject: |
2.L. Informational
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Subject: |
2.L.1. Enrollment & Withdrawal Report
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Attachments:
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Subject: |
2.M. School Board Comments
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Subject: |
2.N. Public Comments
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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) |
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Attachments:
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Subject: |
2.O. Date and Time of Next Meeting(s)
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Description:
Thursday, January 14, 2021 Regular Meeting, Zoom Video Communications
Wednesday-Thursday, January 27-28, 2021 Budget Hearings, Zoom Video Communications |
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Subject: |
2.P. Adjournment
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