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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. Legislative Update
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1.C. Resolution 23-01, Nunaaqqiurat Tumitchianit
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1.D. ICAS Emergency Management Project
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1.E. Recruitment Update
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1.F. Summer Contract Issuance Report
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1.G. Administrative Report
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1.H. Ilisagvik College Board of Trustees Appointment
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1.I. FY23 Board of Education Budget Discussion
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1.J. Board Policy Update: Second Reading of BP 0410,4030, and BP 5145.3
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1.K. First Reading: BP 5141.42 Professional Boundaries of Staff with Students
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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.F.2. Unapproved Minutes - April 25, 2022 Special Meeting
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2.F.3. Unapproved Minutes - May 10, 2022 Regular Meeting
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2.F.4. Unapproved Minutes - June 14, 2022 Regular Meeting
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2.F.5. Unapproved Minutes - June 30, 2022 Regular Meeting
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2.G. Recognition of Visitors
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2.H. Public Comments
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2.I. Reports
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2.I.1. Purchases Over 10K, Software Renewals
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2.J. Executive Session
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2.J.1. Fiscal Year 2022-2023 Budget
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2.K. Action Items
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2.K.1. Resolution 23-01, Nunaaqqiurat Tumitchianit
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2.K.2. Employment of Relatives
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2.K.3. Ilisagvik Memorandum of Agreement
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2.K.4. Ilisagvik College Board of Trustees Appointment
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2.K.5. Contracts Over 10K
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2.K.5.a. KBRW
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2.K.5.b. Leader in Me
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2.K.5.c. SERRC
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2.K.5.d. Arctic Fire & Security
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2.K.6. ICAS Emergency Management Project
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2.K.7. Board Policy Update: Second Reading of BP 0410,4030, and BP 5145.3
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2.K.8. First Reading: BP 5141.42 Professional Boundaries of Staff with Students
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2.L. Public Comments
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2.M. School Board Comments
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2.N. Date and Time of Next Meeting(s)
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2.O. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2022 at 9:00 AM - Work Session and Regular Meeting | |
| Subject: |
1. Work Session - 9:00 a.m.
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|
| Subject: |
1.A. Call to Order & Moment of Silence
|
|
|
Attachments:
|
||
| Subject: |
1.B. Legislative Update
|
|
|
Attachments:
|
||
| Subject: |
1.C. Resolution 23-01, Nunaaqqiurat Tumitchianit
|
|
|
Attachments:
|
||
| Subject: |
1.D. ICAS Emergency Management Project
|
|
|
Attachments:
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||
| Subject: |
1.E. Recruitment Update
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|
|
Attachments:
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||
| Subject: |
1.F. Summer Contract Issuance Report
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|
|
Attachments:
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||
| Subject: |
1.G. Administrative Report
|
|
|
Attachments:
|
||
| Subject: |
1.H. Ilisagvik College Board of Trustees Appointment
|
|
|
Attachments:
|
||
| Subject: |
1.I. FY23 Board of Education Budget Discussion
|
|
|
Attachments:
|
||
| Subject: |
1.J. Board Policy Update: Second Reading of BP 0410,4030, and BP 5145.3
|
|
|
Attachments:
|
||
| Subject: |
1.K. First Reading: BP 5141.42 Professional Boundaries of Staff with Students
|
|
|
Attachments:
|
||
| 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. Resignations
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Attachments:
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| Subject: |
2.F.2. Unapproved Minutes - April 25, 2022 Special Meeting
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Attachments:
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| Subject: |
2.F.3. Unapproved Minutes - May 10, 2022 Regular Meeting
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| Subject: |
2.F.4. Unapproved Minutes - June 14, 2022 Regular Meeting
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Attachments:
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| Subject: |
2.F.5. Unapproved Minutes - June 30, 2022 Regular Meeting
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Attachments:
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| Subject: |
2.G. Recognition of Visitors
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| Subject: |
2.H. Public Comments
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Description:
For public comments please call +1 669-900-6833, pin 817 7144 8569. 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.I. Reports
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| Subject: |
2.I.1. Purchases Over 10K, Software Renewals
|
|
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Attachments:
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||
| Subject: |
2.J. Executive Session
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|
| Subject: |
2.J.1. Fiscal Year 2022-2023 Budget
|
|
|
Attachments:
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||
| Subject: |
2.K. Action Items
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|
| Subject: |
2.K.1. Resolution 23-01, Nunaaqqiurat Tumitchianit
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|
|
Attachments:
|
||
| Subject: |
2.K.2. Employment of Relatives
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|
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Attachments:
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| Subject: |
2.K.3. Ilisagvik Memorandum of Agreement
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Attachments:
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| Subject: |
2.K.4. Ilisagvik College Board of Trustees Appointment
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|
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Attachments:
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||
| Subject: |
2.K.5. Contracts Over 10K
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| Subject: |
2.K.5.a. KBRW
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Attachments:
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| Subject: |
2.K.5.b. Leader in Me
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Attachments:
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| Subject: |
2.K.5.c. SERRC
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Attachments:
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| Subject: |
2.K.5.d. Arctic Fire & Security
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Attachments:
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| Subject: |
2.K.6. ICAS Emergency Management Project
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|
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Attachments:
|
||
| Subject: |
2.K.7. Board Policy Update: Second Reading of BP 0410,4030, and BP 5145.3
|
|
|
Attachments:
|
||
| Subject: |
2.K.8. First Reading: BP 5141.42 Professional Boundaries of Staff with Students
|
|
|
Attachments:
|
||
| Subject: |
2.L. Public Comments
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|
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Description:
For public comments please call +1 669-900-6833, pin 817 7144 8569.
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.M. School Board Comments
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| Subject: |
2.N. Date and Time of Next Meeting(s)
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Description:
Thursday, September 8, 2022, Regular Meeting, Zoom Video Communications
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| Subject: |
2.O. Adjournment
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