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Meeting Agenda
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1. Work Session - 9:00 a.m.
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1.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
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1.B. Reports
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1.B.1. School Advisory Council (SAC) Reports
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1.B.1.a. Kali School
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1.B.1.b. Nuiqsut Trapper School
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1.B.2. Student Representative Introduction
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1.B.3. Donated Foods in School
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1.B.4. Recruitment Update
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1.B.5. First Day Certificated Vacancies
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1.B.6. Administrative Report
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1.B.7. Legislative Committee Update
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1.C. Association of Alaska School Boards
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1.C.1. Resolutions
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1.C.2. Board of Director Nomination
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1.C.3. Carl Rose Governance Award Nomination
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1.C.4. Outstanding School Board Award Nomination
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1.D. Second Reading of Board Policy 5141.42, Professional Boundaries of Staff with Students
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1.E. First Reading of Board Policy 5145.3, Nondiscrimination
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1.F. Board Policy Update: First Reading of
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1.F.1. Board Policy 3430, Management of District Assets/Accounts
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1.F.2. Board Policy 3544.1, District-Owned Vehicles
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1.F.2.a. Informational: Administrative Regulation 3544.1, District-Owned Vehicles
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1.F.3. Board Policy 4112.4, Health Examinations
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1.F.4. Board Policy 6142.1, Family Life/Sex Education
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1.F.4.a. Informational: Administrative Regulation 6142.1, A Parent's Right to Direct the Education of the Parent's Child
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1.F.4.a.1. Exhibit 6142.1 (a), A Parent's Right to Direct the Education of the Parent's Child - Middle School
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1.F.4.a.2. Exhibit 6142.1 (b), A Parent's Right to Direct the Education of the Parent's Child - High School
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1.F.5. Board Policy 6142.2, AIDS Instruction
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2. Regular Board Meeting - 1:00pm
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2.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
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2.B. Words of Wisdom
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2.C. Unniqsuqliin - Flag Salute
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2.D. Inmagaagniq - Roll Call
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2.E. Akuqtugninit Kasimmatiksrat - Approval of Agenda
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2.F. Approval of Consent Agenda
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2.F.1. Unapproved Minutes - August 11, 2022 Regular Meeting
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2.G. Recognition of Visitors
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2.H. Harold Kaveolook Highlighted School Report
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2.I. Public Comments
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2.J. Reports
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2.J.1. Purchases Over 10K
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2.J.2. Monthly Financial Report, May 31, 2022
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2.J.3. Monthly Financial Report, June 30, 2022
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2.K. Action Items
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2.K.1. Contracts Over 10K
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2.K.1.a. Alaska Blind Visually Impaired Services
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2.K.1.b. ELB Consulting
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2.K.2. New Lease Agreement
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2.K.3. District-Wide Vehicle Inventory Surplus
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2.K.4. Type M Certification Request
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2.K.5. New Hire Contract Issuance Approval
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2.K.6. Association of Alaska School Boards
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2.K.6.a. Annual Conference, November 3-6, 2022
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2.K.6.b. Board of Director Nomination
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2.K.6.c. Carl Rose Governance Award Nomination
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2.K.6.d. Outstanding School Board Award Nomination
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2.K.6.e. Resolutions
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2.K.7. Second Reading of Board Policy 5141.42, Professional Boundaries of Staff with Students
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2.K.8. First Reading of Board Policy 5145.3, Nondiscrimination
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2.K.9. Board Policy Update: First Reading of
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2.K.9.a. Board Policy 3430, Management of District Assets/Accounts
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2.K.9.b. Board Policy 3544.1, District-Owned Vehicles
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2.K.9.c. Board Policy 4112.4, Health Examinations
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2.K.9.d. Board Policy 6142.1, Family Life/Sex Education
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2.K.9.e. Board Policy 6142.2, AIDS Instruction
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2.L. Informational
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2.L.1. Enrollment & Attendance
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2.M. Public Comments
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2.N. School Board Comments
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2.O. Uvluksrignina Kasimatqignigum - Scheduling of Next Meeting
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2.P. Agiuniq - Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 8, 2022 at 9:00 AM - Work Session and Board Meeting | |
| Subject: |
1. Work Session - 9:00 a.m.
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|
| Subject: |
1.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
|
|
|
Attachments:
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||
| Subject: |
1.B. Reports
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|
| Subject: |
1.B.1. School Advisory Council (SAC) Reports
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|
| Subject: |
1.B.1.a. Kali School
|
|
|
Attachments:
|
||
| Subject: |
1.B.1.b. Nuiqsut Trapper School
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|
|
Attachments:
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||
| Subject: |
1.B.2. Student Representative Introduction
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Attachments:
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||
| Subject: |
1.B.3. Donated Foods in School
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Attachments:
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||
| Subject: |
1.B.4. Recruitment Update
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Attachments:
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||
| Subject: |
1.B.5. First Day Certificated Vacancies
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Attachments:
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| Subject: |
1.B.6. Administrative Report
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Attachments:
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||
| Subject: |
1.B.7. Legislative Committee Update
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Attachments:
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||
| Subject: |
1.C. Association of Alaska School Boards
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|
| Subject: |
1.C.1. Resolutions
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|
|
Attachments:
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||
| Subject: |
1.C.2. Board of Director Nomination
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|
|
Attachments:
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||
| Subject: |
1.C.3. Carl Rose Governance Award Nomination
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|
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Attachments:
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||
| Subject: |
1.C.4. Outstanding School Board Award Nomination
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Attachments:
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||
| Subject: |
1.D. Second Reading of Board Policy 5141.42, Professional Boundaries of Staff with Students
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|
|
Attachments:
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||
| Subject: |
1.E. First Reading of Board Policy 5145.3, Nondiscrimination
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|
|
Attachments:
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||
| Subject: |
1.F. Board Policy Update: First Reading of
|
|
|
Attachments:
|
||
| Subject: |
1.F.1. Board Policy 3430, Management of District Assets/Accounts
|
|
|
Attachments:
|
||
| Subject: |
1.F.2. Board Policy 3544.1, District-Owned Vehicles
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|
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Attachments:
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||
| Subject: |
1.F.2.a. Informational: Administrative Regulation 3544.1, District-Owned Vehicles
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Attachments:
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||
| Subject: |
1.F.3. Board Policy 4112.4, Health Examinations
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Attachments:
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||
| Subject: |
1.F.4. Board Policy 6142.1, Family Life/Sex Education
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|
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Attachments:
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||
| Subject: |
1.F.4.a. Informational: Administrative Regulation 6142.1, A Parent's Right to Direct the Education of the Parent's Child
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|
|
Attachments:
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||
| Subject: |
1.F.4.a.1. Exhibit 6142.1 (a), A Parent's Right to Direct the Education of the Parent's Child - Middle School
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Attachments:
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| Subject: |
1.F.4.a.2. Exhibit 6142.1 (b), A Parent's Right to Direct the Education of the Parent's Child - High School
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Attachments:
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| Subject: |
1.F.5. Board Policy 6142.2, AIDS Instruction
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Attachments:
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| Subject: |
2. Regular Board Meeting - 1:00pm
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|
| Subject: |
2.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
|
|
|
Attachments:
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||
| Subject: |
2.B. Words of Wisdom
|
|
|
Attachments:
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||
| Subject: |
2.C. Unniqsuqliin - Flag Salute
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Attachments:
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| Subject: |
2.D. Inmagaagniq - Roll Call
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Attachments:
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||
| Subject: |
2.E. Akuqtugninit Kasimmatiksrat - Approval of Agenda
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|
|
Attachments:
|
||
| Subject: |
2.F. Approval of Consent Agenda
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|
|
Attachments:
|
||
| Subject: |
2.F.1. Unapproved Minutes - August 11, 2022 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.G. Recognition of Visitors
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|
| Subject: |
2.H. Harold Kaveolook Highlighted School Report
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|
|
Attachments:
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||
| Subject: |
2.I. Public Comments
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Description:
For public comments please call +1 669-900-6833, pin 863 1526 0461. 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. Purchases Over 10K
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|
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Attachments:
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||
| Subject: |
2.J.2. Monthly Financial Report, May 31, 2022
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Attachments:
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||
| Subject: |
2.J.3. Monthly Financial Report, June 30, 2022
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Attachments:
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| Subject: |
2.K. Action Items
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|
| Subject: |
2.K.1. Contracts Over 10K
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|
| Subject: |
2.K.1.a. Alaska Blind Visually Impaired Services
|
|
|
Attachments:
|
||
| Subject: |
2.K.1.b. ELB Consulting
|
|
|
Attachments:
|
||
| Subject: |
2.K.2. New Lease Agreement
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|
|
Attachments:
|
||
| Subject: |
2.K.3. District-Wide Vehicle Inventory Surplus
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|
|
Attachments:
|
||
| Subject: |
2.K.4. Type M Certification Request
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|
|
Attachments:
|
||
| Subject: |
2.K.5. New Hire Contract Issuance Approval
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|
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Attachments:
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||
| Subject: |
2.K.6. Association of Alaska School Boards
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|
| Subject: |
2.K.6.a. Annual Conference, November 3-6, 2022
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|
|
Attachments:
|
||
| Subject: |
2.K.6.b. Board of Director Nomination
|
|
|
Attachments:
|
||
| Subject: |
2.K.6.c. Carl Rose Governance Award Nomination
|
|
|
Attachments:
|
||
| Subject: |
2.K.6.d. Outstanding School Board Award Nomination
|
|
|
Attachments:
|
||
| Subject: |
2.K.6.e. Resolutions
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|
|
Attachments:
|
||
| Subject: |
2.K.7. Second Reading of Board Policy 5141.42, Professional Boundaries of Staff with Students
|
|
|
Attachments:
|
||
| Subject: |
2.K.8. First Reading of Board Policy 5145.3, Nondiscrimination
|
|
|
Attachments:
|
||
| Subject: |
2.K.9. Board Policy Update: First Reading of
|
|
|
Attachments:
|
||
| Subject: |
2.K.9.a. Board Policy 3430, Management of District Assets/Accounts
|
|
|
Attachments:
|
||
| Subject: |
2.K.9.b. Board Policy 3544.1, District-Owned Vehicles
|
|
|
Attachments:
|
||
| Subject: |
2.K.9.c. Board Policy 4112.4, Health Examinations
|
|
|
Attachments:
|
||
| Subject: |
2.K.9.d. Board Policy 6142.1, Family Life/Sex Education
|
|
|
Attachments:
|
||
| Subject: |
2.K.9.e. Board Policy 6142.2, AIDS Instruction
|
|
|
Attachments:
|
||
| Subject: |
2.L. Informational
|
|
| Subject: |
2.L.1. Enrollment & Attendance
|
|
|
Attachments:
|
||
| Subject: |
2.M. Public Comments
|
|
|
Description:
For public comments please call +1 669-900-6833, pin 863 1526 0461 .
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.N. School Board Comments
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| Subject: |
2.O. Uvluksrignina Kasimatqignigum - Scheduling of Next Meeting
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Description:
October 13, 2022, Regular Meeting, Archie K. Brower Conference Room / Zoom Video Communications
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| Subject: |
2.P. Agiuniq - Adjournment
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