Meeting Agenda
1. CALL TO ORDER
1.1. Roll Call/Quorum Established: 
Verbal roll call is taken and a quorum is established with 3 or more board members present: 
Darcy Booth, Lucione Leisholmn, Colleen Brendible, Gatgyeda Haayk, Franki Williams
1.2. Excused Absence 
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused. 
2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
3. HEARING OF INDIVIDUALS AND/OR GROUPS
3.1. Lorna Porter,MEA President
3.2. Student Government Representative 
3.3. Hearing of Individuals and or Groups on agenda items
4. Reports
4.1. Shannon Hudson, Elementary School Principal/Curriculum Director
4.2. Kevin Younger, Middle School Principal/Athletic Director
4.3. Mike Nigus, High School Principal 
4.4. Nicole Taylor, Student Services Director 
4.5. M. Taw Lindsey, Superintendent 
5. CONSENT AGENDA
5.1. Ashley Scott -Director of Business & Finance Report
5.2. Board of Education Minutes 4.15.2025
5.3. Non-Renewable Contract/LOR
6. ACTION ITEMS  The “Action Items” portion of the agenda is used for personnel and other issues that have been discussed in previous meetings and are now ready for Board of Education Action.  [i.e., policy readings, budget hearings, call for bids, etc.]
6.1. FY25 Summer Programs 
6.1.a. ESY Administrator, Nicole Taylor 
6.1.b. ESY (Extended School Year) Katherine Gifford
6.1.c. Elementary School Reading Program, Jeannie Lindsey, Jennifer McCarty
6.1.d. Certified High School Recovery Teacher, Joshua Gifford
6.1.e. ESY 2025 Speech Therapy Services Contract, Omaha Occupational and Speech Therapy 
6.1.f. Summer Mental Health Services Contract, Jessie Kaleikau (Jessie Kaleikau, LLC)
6.2. FY26 School Calendar 
6.3. General Fund Budget FY26 2nd Reading
6.4. FY26 Certified Teachers: Daniel Williams, Matthew Weller
6.5. FY26 Extra Duty
6.5.a. High School Pep Band Coordinator, Amanda Schoolland
6.6. MOA Authur Wellington Hunter Education Class Guest Speaker
6.7. MOA Candice Hayward, Artist in Residence, Beading Specialist
6.8. MOA Naomi Leask Hunter Education Class Guest Speaker
6.9. FY26 MOA, Rebecca L. Gue, Rebecca's Custodial Services, and Annette Island School District
6.10. FY26 SERRC Services Contract amounts to $26,542.00 for Federal Programs Cooperative services.
6.11. FY26 SERRC Services Contract for $65,000 for Inclusive School District IT Department Services.
6.12. FY26 SERRC Services Contract ERATE, for the amount of $7,837.00 for E-Rate Management services
6.13. Dawson Change Order 14
6.14. Dawson Change Order 15
6.15. Complaint Policies 1st Reading
6.15.a. BP1312 PUBLIC COMPLAINTS CONCERNING THE SCHOOLS
6.15.b. BP1312.1 PUBLIC COMPLAINTS CONCERNING SCHOOL PERSONNEL 
6.15.c. AR 1312.1 PUBLIC COMPLAINTS CONCERNING SCHOOL PERSONNEL
6.15.d. BP1313 WILLFUL DISRUPTION OF THE SCHOOL
7. HEARING OF INDIVIDUALS AND/OR GROUPS
7.1. Hearing of Individuals and or Groups on Non-Agenda Items
8. ITEMS OF INFORMATION AND DISCUSSION
8.1. Climate Survey Results
8.2. Annette Island School District Board Scholarship application review
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 20, 2025 at 4:00 PM - Regular Meeting of the Board of Education
Subject:
1. CALL TO ORDER
Description:
Meeting is called to order with present board
Subject:
1.1. Roll Call/Quorum Established: 
Verbal roll call is taken and a quorum is established with 3 or more board members present: 
Darcy Booth, Lucione Leisholmn, Colleen Brendible, Gatgyeda Haayk, Franki Williams
Subject:
1.2. Excused Absence 
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused. 
Description:
Verbal roll call is taken and a quorum is established with 3 or more Board members present
Subject:
2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
Description:
  • Most items can be handled under - Hearing of Individuals and/or Groups or under - Items of Information and Discussion.  These can later be placed on the next special or regular meeting of the Board for further discussion or action.  This does not take Board action, as there is no real change of the agenda.  Also, your policy does not allow for Board action on added items [BP 9322(a)].
  • Certain items could be placed under specific non-action items such as Consent Agenda Acceptance of communications.
  • Items cannot be placed under Consent Agenda Approval, Other Action Items, or New Business for action.
This agenda item was prepared by the Superintendent and Board Chair under Policy BB 9322[a].
Subject:
3. HEARING OF INDIVIDUALS AND/OR GROUPS
Subject:
3.1. Lorna Porter,MEA President
Subject:
3.2. Student Government Representative 
Attachments:
Subject:
3.3. Hearing of Individuals and or Groups on agenda items
Subject:
4. Reports
Subject:
4.1. Shannon Hudson, Elementary School Principal/Curriculum Director
Attachments:
Subject:
4.2. Kevin Younger, Middle School Principal/Athletic Director
Attachments:
Subject:
4.3. Mike Nigus, High School Principal 
Attachments:
Subject:
4.4. Nicole Taylor, Student Services Director 
Attachments:
Subject:
4.5. M. Taw Lindsey, Superintendent 
Subject:
5. CONSENT AGENDA
Subject:
5.1. Ashley Scott -Director of Business & Finance Report
Attachments:
Subject:
5.2. Board of Education Minutes 4.15.2025
Subject:
5.3. Non-Renewable Contract/LOR
Subject:
6. ACTION ITEMS  The “Action Items” portion of the agenda is used for personnel and other issues that have been discussed in previous meetings and are now ready for Board of Education Action.  [i.e., policy readings, budget hearings, call for bids, etc.]
Subject:
6.1. FY25 Summer Programs 
Subject:
6.1.a. ESY Administrator, Nicole Taylor 
Subject:
6.1.b. ESY (Extended School Year) Katherine Gifford
Subject:
6.1.c. Elementary School Reading Program, Jeannie Lindsey, Jennifer McCarty
Subject:
6.1.d. Certified High School Recovery Teacher, Joshua Gifford
Subject:
6.1.e. ESY 2025 Speech Therapy Services Contract, Omaha Occupational and Speech Therapy 
Attachments:
Subject:
6.1.f. Summer Mental Health Services Contract, Jessie Kaleikau (Jessie Kaleikau, LLC)
Attachments:
Subject:
6.2. FY26 School Calendar 
Attachments:
Subject:
6.3. General Fund Budget FY26 2nd Reading
Attachments:
Subject:
6.4. FY26 Certified Teachers: Daniel Williams, Matthew Weller
Subject:
6.5. FY26 Extra Duty
Subject:
6.5.a. High School Pep Band Coordinator, Amanda Schoolland
Attachments:
Subject:
6.6. MOA Authur Wellington Hunter Education Class Guest Speaker
Attachments:
Subject:
6.7. MOA Candice Hayward, Artist in Residence, Beading Specialist
Attachments:
Subject:
6.8. MOA Naomi Leask Hunter Education Class Guest Speaker
Attachments:
Subject:
6.9. FY26 MOA, Rebecca L. Gue, Rebecca's Custodial Services, and Annette Island School District
Attachments:
Subject:
6.10. FY26 SERRC Services Contract amounts to $26,542.00 for Federal Programs Cooperative services.
Attachments:
Subject:
6.11. FY26 SERRC Services Contract for $65,000 for Inclusive School District IT Department Services.
Attachments:
Subject:
6.12. FY26 SERRC Services Contract ERATE, for the amount of $7,837.00 for E-Rate Management services
Attachments:
Subject:
6.13. Dawson Change Order 14
Attachments:
Subject:
6.14. Dawson Change Order 15
Subject:
6.15. Complaint Policies 1st Reading
Subject:
6.15.a. BP1312 PUBLIC COMPLAINTS CONCERNING THE SCHOOLS
Attachments:
Subject:
6.15.b. BP1312.1 PUBLIC COMPLAINTS CONCERNING SCHOOL PERSONNEL 
Attachments:
Subject:
6.15.c. AR 1312.1 PUBLIC COMPLAINTS CONCERNING SCHOOL PERSONNEL
Subject:
6.15.d. BP1313 WILLFUL DISRUPTION OF THE SCHOOL
Attachments:
Subject:
7. HEARING OF INDIVIDUALS AND/OR GROUPS
Subject:
7.1. Hearing of Individuals and or Groups on Non-Agenda Items
Subject:
8. ITEMS OF INFORMATION AND DISCUSSION
Subject:
8.1. Climate Survey Results
Subject:
8.2. Annette Island School District Board Scholarship application review
Subject:
9. ADJOURNMENT
Description:
A Call For Adjournment

Web Viewer