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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. Harold Kaveolook School
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1.C. Fiscal Year 2021-2022 Student Representative Interviews
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1.D. Recruitment Update
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1.E. Executive Session: Legal Update
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1.F. Action Item Discussion
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1.F.1. Grant Acceptance
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1.F.1.a. ACE Hardware, Donation Acceptance
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1.F.1.b. Qargi Academy - Village of Wainwright
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1.F.2. Contracts Over 10K
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1.F.2.a. Brenda Jager, Vision Impairment Specialist
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1.F.2.b. Naomi Buck, Compliance Specialist
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1.F.2.c. KBRW 2019-2021
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1.F.2.d. Frontline
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1.F.3. New Hire Recommendations
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1.F.4. Fiscal Year 2021-2022 Summer Contract Issuance Approval
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1.F.5. Fiscal Year 2021-2022 School Calendar Approval
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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. Resignations
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2.G. Recognition of Visitors
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2.H. Special Recognition
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2.H.1. Kevin Neyhard, 8th Grade Science Teacher, Alternate Alaska State Teacher of the Year by the Alaska Department of Education
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2.H.2. Jeremy Goodwin, Travel Specialist
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2.H.3. Arctic Slope Native Association
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2.H.4. Muriel Brower, Director of North Slope Borough Health Department
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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. Highlighted School Report
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2.J.1.a. Alak School
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2.J.1.b. Tikigaq School
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2.J.2. Student Representative Report
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2.J.3. Administrative Report
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2.J.4. Purchases Over 10K
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2.J.5. Audit Report
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2.K. Action Items
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2.K.1. Monthly Financial Report, March 2021
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2.K.2. Grant Acceptance
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2.K.2.a. ACE Hardware, Donation Acceptance
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2.K.2.b. Qargi Academy - Village of Wainwright
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2.K.3. Contracts Over 10K
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2.K.3.a. Brenda Jager, Vision Impairment Specialist
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2.K.3.b. Naomi Buck, Compliance Specialist
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2.K.3.c. KBRW 2019-2021
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2.K.3.d. Frontline
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2.K.4. New Hire Recommendations
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2.K.5. Fiscal Year 2021-2022 Summer Contract Issuance Approval
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2.K.6. Fiscal Year 2021-2022 School Calendar Approval
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2.K.7. Fiscal Year 2021-2022 Student Representative Appointment
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2.L. Informational
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2.L.1. Enrollment & Withdrawal
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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: | May 20, 2021 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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| Subject: |
1.B. School Advisory Council (SAC) Reports
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| Subject: |
1.B.1. Harold Kaveolook School
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Attachments:
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| Subject: |
1.C. Fiscal Year 2021-2022 Student Representative Interviews
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Attachments:
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| Subject: |
1.D. Recruitment Update
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| Subject: |
1.E. Executive Session: Legal Update
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Description:
The Board Reserves the right, within the constraints of State Law, to recess as opening meeting into executive session. Such sessions will be announced by the President and approved by a majority of the Board for discussion of the following subjects as permitted by law:
1) Matters of immediate knowledge which would clearly have an adverse effect upon the finances of the District and Borough. 2) Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion. 3) Matters which by law, municipal charter, or ordinance are required to be confidential. The matters listed above include problems pertaining to individual students and individual employees, staff negotiations, pending or potential litigation. However, the mere discussion or persons or finances will not be the cause for an executive session. |
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| Subject: |
1.F. Action Item Discussion
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| Subject: |
1.F.1. Grant Acceptance
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Attachments:
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| Subject: |
1.F.1.a. ACE Hardware, Donation Acceptance
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Attachments:
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| Subject: |
1.F.1.b. Qargi Academy - Village of Wainwright
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Attachments:
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| Subject: |
1.F.2. Contracts Over 10K
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Attachments:
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| Subject: |
1.F.2.a. Brenda Jager, Vision Impairment Specialist
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Attachments:
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| Subject: |
1.F.2.b. Naomi Buck, Compliance Specialist
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Attachments:
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| Subject: |
1.F.2.c. KBRW 2019-2021
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Attachments:
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| Subject: |
1.F.2.d. Frontline
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Attachments:
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| Subject: |
1.F.3. New Hire Recommendations
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Attachments:
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| Subject: |
1.F.4. Fiscal Year 2021-2022 Summer Contract Issuance Approval
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Attachments:
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| Subject: |
1.F.5. Fiscal Year 2021-2022 School Calendar Approval
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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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| Subject: |
2.C. Flag Salute
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Attachments:
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| Subject: |
2.D. Roll Call
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| Subject: |
2.E. Approval of Agenda
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| Subject: |
2.F. Approval of Consent Agenda
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Attachments:
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| Subject: |
2.F.1. Resignations
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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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| Subject: |
2.H.1. Kevin Neyhard, 8th Grade Science Teacher, Alternate Alaska State Teacher of the Year by the Alaska Department of Education
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Attachments:
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| Subject: |
2.H.2. Jeremy Goodwin, Travel Specialist
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Attachments:
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| Subject: |
2.H.3. Arctic Slope Native Association
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Attachments:
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| Subject: |
2.H.4. Muriel Brower, Director of North Slope Borough Health Department
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Attachments:
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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 975 0457 5764. Calls will be handled in the order they are received. (Limited to 5 minutes per person)
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| Subject: |
2.J. Reports
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Attachments:
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| Subject: |
2.J.1. Highlighted School Report
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| Subject: |
2.J.1.a. Alak School
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Attachments:
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| Subject: |
2.J.1.b. Tikigaq School
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Attachments:
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| Subject: |
2.J.2. Student Representative Report
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| Subject: |
2.J.3. Administrative Report
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Attachments:
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| Subject: |
2.J.4. Purchases Over 10K
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Attachments:
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| Subject: |
2.J.5. Audit Report
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| Presenter: |
CFO Fadil Limani
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Attachments:
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| Subject: |
2.K. Action Items
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| Subject: |
2.K.1. Monthly Financial Report, March 2021
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Attachments:
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||
| Subject: |
2.K.2. Grant Acceptance
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|
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Attachments:
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||
| Subject: |
2.K.2.a. ACE Hardware, Donation Acceptance
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|
|
Attachments:
|
||
| Subject: |
2.K.2.b. Qargi Academy - Village of Wainwright
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|
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Attachments:
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||
| Subject: |
2.K.3. Contracts Over 10K
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| Subject: |
2.K.3.a. Brenda Jager, Vision Impairment Specialist
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|
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Attachments:
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||
| Subject: |
2.K.3.b. Naomi Buck, Compliance Specialist
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|
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Attachments:
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||
| Subject: |
2.K.3.c. KBRW 2019-2021
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|
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Attachments:
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||
| Subject: |
2.K.3.d. Frontline
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|
| Subject: |
2.K.4. New Hire Recommendations
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|
|
Attachments:
|
||
| Subject: |
2.K.5. Fiscal Year 2021-2022 Summer Contract Issuance Approval
|
|
|
Attachments:
|
||
| Subject: |
2.K.6. Fiscal Year 2021-2022 School Calendar Approval
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|
| Subject: |
2.K.7. Fiscal Year 2021-2022 Student Representative Appointment
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|
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Attachments:
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||
| Subject: |
2.L. Informational
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|
| Subject: |
2.L.1. Enrollment & Withdrawal
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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 975 0457 5764.
Calls will be handled in the order they are received. (Limited to 5 minutes per person) |
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| Subject: |
2.O. Date and Time of Next Meeting(s)
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| Subject: |
2.P. Adjournment
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