Meeting Agenda
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1. Work Session - 10:00 a.m.
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1.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
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1.B. Administrative Report
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1.C. District Asset Use / Copyrighted Materials
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1.D. Review of Action Items
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1.D.1. Fiscal Year 2022-2023 Budget Revision
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1.D.2. Fiscal Year 2023-2024 Budget
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1.D.3. Contracts Over 10K
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1.D.3.a. Partnow Consulting
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1.D.3.b. Catherine Noland
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1.D.3.c. Solutionz, Inc.
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1.D.3.d. Bridge Data
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1.D.3.e. Herbert Educational Consultation
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1.D.3.f. Franklin Covey Client Sales, Inc
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1.D.4. Sam and Lees Scholarship Acceptance
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1.D.5. First Reading of:
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1.D.5.a. BP 1410, Interagency Cooperation for Student Safety
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1.D.5.b. BP 3515.6, Use of School Safety Video Surveillance Monitoring Systems
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1.D.5.c. BP 4158/4258/43358, Employee Security (All Personnel)
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1.D.5.d. BP 5131.41, Violent and Aggressive Conduct
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1.D.5.e. BP 5131.43, Harassment, Intimidation, and Bullying
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1.D.5.f. BP 5138, Student Possession & Use of Portable Electronic Devices, Including Cellular Phones
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1.D.5.g. BP 5142.3, Restraint and Seclusion
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1.D.5.h. BP 5144, Discipline
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1.D.5.i. BP 5145.11, Questioning and Apprehension
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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. Unniqsuqliin - Flag Salute
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2.C. Inmagaaqniq - Roll Call
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2.D. Akuqtugninit Kasimmatiksrat - Approval of Agenda
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2.E. Recognition of Visitors
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2.F. Public Comments
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2.G. Report
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2.G.1. Monthly Financial Report, June 10, 2023
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2.G.2. Purchases Over 10K
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2.G.2.a. Alaska Restaurant Supply
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2.G.2.b. SAVVAS Learning Company, LLC
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2.G.2.c. Tyler Technologies
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2.H. Action Items
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2.H.1. Fiscal Year 2022-2023 Budget Revision
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2.H.2. Fiscal Year 2023-2024 Budget
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2.H.3. Contracts Over 10K
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2.H.3.a. Partnow Consulting
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2.H.3.b. Catherine Noland
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2.H.3.c. Solutionz, Inc.
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2.H.3.d. Bridge Data
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2.H.3.e. Herbert Educational Consultation
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2.H.3.f. Franklin Covey Client Sales, Inc
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2.H.4. Sam and Lees Scholarship Acceptance
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2.H.5. First Reading of:
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2.H.5.a. BP 1410, Interagency Cooperation for Student Safety
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2.H.5.b. BP 3515.6, Use of School Safety Video Surveillance Monitoring Systems
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2.H.5.c. BP 4158/4258/43358, Employee Security (All Personnel)
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2.H.5.d. BP 5131.41, Violent and Aggressive Conduct
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2.H.5.e. BP 5131.43, Harassment, Intimidation, and Bullying
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2.H.5.f. BP 5138, Student Possession & Use of Portable Electronic Devices, Including Cellular Phones
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2.H.5.g. BP 5142.3, Restraint and Seclusion
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2.H.5.h. BP 5144, Discipline
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2.H.5.i. BP 5145.11, Questioning and Apprehension
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2.I. Informational
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2.I.1. Administrative Regulations & Exhibits
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2.I.1.a. AR 5131.43, Harassment, Intimidation, and Bullying
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2.I.1.b. AR 5142, Safety
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2.J. Public Comments
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2.K. School Board Comments
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2.L. Uvluksrignina Kasimatqignigum - Scheduling of Next Meeting
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2.M. Agiuniq - Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 22, 2023 at 10:00 AM - Regular Meeting | |
Subject: |
1. Work Session - 10:00 a.m.
|
|
Subject: |
1.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
|
|
Attachments:
|
||
Subject: |
1.B. Administrative Report
|
|
Attachments:
|
||
Subject: |
1.C. District Asset Use / Copyrighted Materials
|
|
Subject: |
1.D. Review of Action Items
|
|
Subject: |
1.D.1. Fiscal Year 2022-2023 Budget Revision
|
|
Attachments:
|
||
Subject: |
1.D.2. Fiscal Year 2023-2024 Budget
|
|
Attachments:
|
||
Subject: |
1.D.3. Contracts Over 10K
|
|
Subject: |
1.D.3.a. Partnow Consulting
|
|
Attachments:
|
||
Subject: |
1.D.3.b. Catherine Noland
|
|
Attachments:
|
||
Subject: |
1.D.3.c. Solutionz, Inc.
|
|
Attachments:
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||
Subject: |
1.D.3.d. Bridge Data
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Attachments:
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||
Subject: |
1.D.3.e. Herbert Educational Consultation
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|
Attachments:
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||
Subject: |
1.D.3.f. Franklin Covey Client Sales, Inc
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|
Attachments:
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||
Subject: |
1.D.4. Sam and Lees Scholarship Acceptance
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|
Attachments:
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||
Subject: |
1.D.5. First Reading of:
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Attachments:
|
||
Subject: |
1.D.5.a. BP 1410, Interagency Cooperation for Student Safety
|
|
Attachments:
|
||
Subject: |
1.D.5.b. BP 3515.6, Use of School Safety Video Surveillance Monitoring Systems
|
|
Attachments:
|
||
Subject: |
1.D.5.c. BP 4158/4258/43358, Employee Security (All Personnel)
|
|
Attachments:
|
||
Subject: |
1.D.5.d. BP 5131.41, Violent and Aggressive Conduct
|
|
Attachments:
|
||
Subject: |
1.D.5.e. BP 5131.43, Harassment, Intimidation, and Bullying
|
|
Attachments:
|
||
Subject: |
1.D.5.f. BP 5138, Student Possession & Use of Portable Electronic Devices, Including Cellular Phones
|
|
Attachments:
|
||
Subject: |
1.D.5.g. BP 5142.3, Restraint and Seclusion
|
|
Attachments:
|
||
Subject: |
1.D.5.h. BP 5144, Discipline
|
|
Attachments:
|
||
Subject: |
1.D.5.i. BP 5145.11, Questioning and Apprehension
|
|
Attachments:
|
||
Subject: |
2. Regular Board Meeting - 1:00pm
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|
Subject: |
2.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
|
|
Attachments:
|
||
Subject: |
2.B. Unniqsuqliin - Flag Salute
|
|
Attachments:
|
||
Subject: |
2.C. Inmagaaqniq - Roll Call
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Attachments:
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||
Subject: |
2.D. Akuqtugninit Kasimmatiksrat - Approval of Agenda
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Attachments:
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Subject: |
2.E. Recognition of Visitors
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Subject: |
2.F. Public Comments
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Description:
For public comments please call +1 669-900-6833, pin 852 9856 0910. 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.G. Report
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Subject: |
2.G.1. Monthly Financial Report, June 10, 2023
|
|
Attachments:
|
||
Subject: |
2.G.2. Purchases Over 10K
|
|
Subject: |
2.G.2.a. Alaska Restaurant Supply
|
|
Attachments:
|
||
Subject: |
2.G.2.b. SAVVAS Learning Company, LLC
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|
Attachments:
|
||
Subject: |
2.G.2.c. Tyler Technologies
|
|
Attachments:
|
||
Subject: |
2.H. Action Items
|
|
Subject: |
2.H.1. Fiscal Year 2022-2023 Budget Revision
|
|
Attachments:
|
||
Subject: |
2.H.2. Fiscal Year 2023-2024 Budget
|
|
Attachments:
|
||
Subject: |
2.H.3. Contracts Over 10K
|
|
Subject: |
2.H.3.a. Partnow Consulting
|
|
Attachments:
|
||
Subject: |
2.H.3.b. Catherine Noland
|
|
Attachments:
|
||
Subject: |
2.H.3.c. Solutionz, Inc.
|
|
Attachments:
|
||
Subject: |
2.H.3.d. Bridge Data
|
|
Attachments:
|
||
Subject: |
2.H.3.e. Herbert Educational Consultation
|
|
Attachments:
|
||
Subject: |
2.H.3.f. Franklin Covey Client Sales, Inc
|
|
Attachments:
|
||
Subject: |
2.H.4. Sam and Lees Scholarship Acceptance
|
|
Attachments:
|
||
Subject: |
2.H.5. First Reading of:
|
|
Attachments:
|
||
Subject: |
2.H.5.a. BP 1410, Interagency Cooperation for Student Safety
|
|
Attachments:
|
||
Subject: |
2.H.5.b. BP 3515.6, Use of School Safety Video Surveillance Monitoring Systems
|
|
Attachments:
|
||
Subject: |
2.H.5.c. BP 4158/4258/43358, Employee Security (All Personnel)
|
|
Attachments:
|
||
Subject: |
2.H.5.d. BP 5131.41, Violent and Aggressive Conduct
|
|
Attachments:
|
||
Subject: |
2.H.5.e. BP 5131.43, Harassment, Intimidation, and Bullying
|
|
Attachments:
|
||
Subject: |
2.H.5.f. BP 5138, Student Possession & Use of Portable Electronic Devices, Including Cellular Phones
|
|
Attachments:
|
||
Subject: |
2.H.5.g. BP 5142.3, Restraint and Seclusion
|
|
Attachments:
|
||
Subject: |
2.H.5.h. BP 5144, Discipline
|
|
Attachments:
|
||
Subject: |
2.H.5.i. BP 5145.11, Questioning and Apprehension
|
|
Attachments:
|
||
Subject: |
2.I. Informational
|
|
Subject: |
2.I.1. Administrative Regulations & Exhibits
|
|
Attachments:
|
||
Subject: |
2.I.1.a. AR 5131.43, Harassment, Intimidation, and Bullying
|
|
Attachments:
|
||
Subject: |
2.I.1.b. AR 5142, Safety
|
|
Attachments:
|
||
Subject: |
2.J. Public Comments
|
|
Description:
For public comments please call +1 669-900-6833, pin 852 9856 0910.
Calls will be handled in the order they are received. (Limited to 5 minutes per person) |
||
Attachments:
|
||
Subject: |
2.K. School Board Comments
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Subject: |
2.L. Uvluksrignina Kasimatqignigum - Scheduling of Next Meeting
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Description:
July 18-19, 2023 Summer Retreat, Homer, AK
August 16, 2023 Work Session & Regular Meeting, Archie K. Brower Conference Room / Zoom Video Communications |
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Subject: |
2.M. Agiuniq - Adjournment
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