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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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5. WELCOME TO VISITORS
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6. PUBLIC COMMENT
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7. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
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7.A. Approval of the April 27, 2017 Regular Meeting Minutes
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7.B. Approval of the May 2017 Financial Report
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7.C. Approval of FY17 Certified Contract Addendum: Megan Fitzpatrick
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7.D. Approval of FY18 Certified Contracts, pending receipt of required documentation: Hessy Bateman (Howard Valentine Coffman Cove), Margaret Gore (Naukati), Sylvia Lowery (Port Alexander)
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8. ADMINISTRATIVE/BOARD REPORTS
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8.A. Superintendent's Report (Lauren Burch)
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8.B. Business Contractor's Financial Report Narrative (Lucienne Smith)
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9. UNFINISHED BUSINESS
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9.A. Action on Administrative/Board Reports
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9.B. 4th Reading, Draft FY 2018 Budget
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9.C. 3rd Reading, Curriculum Materials for Sex Education from Craig Public Health
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10. NEW BUSINESS
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10.A. FY18 Professional Services Contract: IndySpuds - Janet Stout (Special Education Consultant Services)
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10.B. FY18 Professional Services Contract: SERRC (Psychologist, Physical Therapist, Occupational Therapist)
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10.C. AmeriCorps Position in Hollis
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11. INFORMATION ITEMS
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11.A. Letters and Communications
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11.A.1. Coalition for Education Equity Partner Update
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11.B. Reports and Information
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11.B.1. AASB 2016 and 2017 Calendars of Events
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11.B.2. Calendar of Agenda Items
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11.B.3. Board Stipend Request
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11.B.4. Travel Reimbursement Request
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11.B.5. Cell Phone Stipend Request
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11.B.6. Advisory School Council Meeting Minutes
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11.B.6.a. Thorne Bay (May)
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11.B.7. District Principal & Lead Teacher Reports
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11.B.8. Principal's Report - Thorne Bay
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12. ADVANCE PLANNING
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12.A. Planning for Next Board Meeting: 3rd Wednesday is June 21, 2017
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13. PUBLIC COMMENT
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14. BOARD COMMENT
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15. EXECUTIVE SESSIONS
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 24, 2017 at 5:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. APPROVAL OF AGENDA
|
|
| Subject: |
5. WELCOME TO VISITORS
|
|
| Subject: |
6. PUBLIC COMMENT
|
|
| Subject: |
7. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
|
|
| Subject: |
7.A. Approval of the April 27, 2017 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
7.B. Approval of the May 2017 Financial Report
|
|
|
Attachments:
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||
| Subject: |
7.C. Approval of FY17 Certified Contract Addendum: Megan Fitzpatrick
|
|
| Subject: |
7.D. Approval of FY18 Certified Contracts, pending receipt of required documentation: Hessy Bateman (Howard Valentine Coffman Cove), Margaret Gore (Naukati), Sylvia Lowery (Port Alexander)
|
|
| Subject: |
8. ADMINISTRATIVE/BOARD REPORTS
|
|
| Subject: |
8.A. Superintendent's Report (Lauren Burch)
|
|
|
Attachments:
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||
| Subject: |
8.B. Business Contractor's Financial Report Narrative (Lucienne Smith)
|
|
|
Attachments:
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||
| Subject: |
9. UNFINISHED BUSINESS
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|
| Subject: |
9.A. Action on Administrative/Board Reports
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|
| Subject: |
9.B. 4th Reading, Draft FY 2018 Budget
|
|
|
Attachments:
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||
| Subject: |
9.C. 3rd Reading, Curriculum Materials for Sex Education from Craig Public Health
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|
|
Attachments:
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||
| Subject: |
10. NEW BUSINESS
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|
| Subject: |
10.A. FY18 Professional Services Contract: IndySpuds - Janet Stout (Special Education Consultant Services)
|
|
|
Attachments:
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||
| Subject: |
10.B. FY18 Professional Services Contract: SERRC (Psychologist, Physical Therapist, Occupational Therapist)
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Attachments:
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| Subject: |
10.C. AmeriCorps Position in Hollis
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| Subject: |
11. INFORMATION ITEMS
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| Subject: |
11.A. Letters and Communications
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| Subject: |
11.A.1. Coalition for Education Equity Partner Update
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|
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Attachments:
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| Subject: |
11.B. Reports and Information
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| Subject: |
11.B.1. AASB 2016 and 2017 Calendars of Events
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Attachments:
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| Subject: |
11.B.2. Calendar of Agenda Items
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Attachments:
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| Subject: |
11.B.3. Board Stipend Request
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Attachments:
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| Subject: |
11.B.4. Travel Reimbursement Request
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Attachments:
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| Subject: |
11.B.5. Cell Phone Stipend Request
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Attachments:
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| Subject: |
11.B.6. Advisory School Council Meeting Minutes
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| Subject: |
11.B.6.a. Thorne Bay (May)
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Attachments:
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| Subject: |
11.B.7. District Principal & Lead Teacher Reports
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Attachments:
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| Subject: |
11.B.8. Principal's Report - Thorne Bay
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Attachments:
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| Subject: |
12. ADVANCE PLANNING
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| Subject: |
12.A. Planning for Next Board Meeting: 3rd Wednesday is June 21, 2017
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| Subject: |
13. PUBLIC COMMENT
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| Subject: |
14. BOARD COMMENT
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| Subject: |
15. EXECUTIVE SESSIONS
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| Subject: |
16. ADJOURNMENT
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