Meeting Agenda
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1. Special Board Meeting - 2:00pm
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1.A. Call to Order & Moment of Silence
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1.B. Flag Salute
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1.C. Roll Call
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1.D. Approval of Agenda
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1.E. Recognition of Visitors
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1.F. Monthly Financial Report, May 2021
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1.G. Contracts Over 10K, Software Renewals
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1.G.1. Edgenuity
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1.G.2. Lexia Learning
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1.G.3. PowerSchool
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1.G.4. Renaissance
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1.H. Executive Session
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1.H.1. Legal Update on Pending Matters
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1.H.2. Superintendent Contract and Position
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1.I. Superintendent Contract and Position
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1.J. School Board Comments
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1.K. Public Comments
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1.L. Date and Time of Next Meeting(s)
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1.M. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 19, 2021 at 2:00 PM - Special Meeting | |
Subject: |
1. Special Board Meeting - 2:00pm
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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. Flag Salute
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Attachments:
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Subject: |
1.C. Roll Call
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Attachments:
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Subject: |
1.D. Approval of Agenda
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Attachments:
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Subject: |
1.E. Recognition of Visitors
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Subject: |
1.F. Monthly Financial Report, May 2021
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Attachments:
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Subject: |
1.G. Contracts Over 10K, Software Renewals
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Subject: |
1.G.1. Edgenuity
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Attachments:
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Subject: |
1.G.2. Lexia Learning
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Attachments:
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Subject: |
1.G.3. PowerSchool
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Attachments:
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Subject: |
1.G.4. Renaissance
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Attachments:
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Subject: |
1.H. Executive Session
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Description:
The Board reserves the right, within the constraints of State Law, to recess an open 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; 4) Matters, involving consideration of government records that by law are not subject to public disclosure; and 5) Purposes of Attorney/Client communications with the District's attorney; including giving direction to the District's attorney. 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.H.1. Legal Update on Pending Matters
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Subject: |
1.H.2. Superintendent Contract and Position
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Subject: |
1.I. Superintendent Contract and Position
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Subject: |
1.J. School Board Comments
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Subject: |
1.K. Public Comments
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Description:
For public comments please call +1 669-900-6833, pin 971 2977 5201. 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: |
1.L. Date and Time of Next Meeting(s)
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Description:
Tuesday, August 10, 2021, Regular Meeting, Utqiagvik, AK
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Subject: |
1.M. Adjournment
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