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Meeting Agenda
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF AGENDA
5. WELCOME TO VISITORS
6. PUBLIC COMMENT
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.)
7.A. Approval of the September 26, 2018 Regular Meeting Minutes
7.B. Approval of the October 2018 Financial Report
7.C. Approval of FY19 Classified Employment, pending receipt of required documentation
7.C.1. Hollis: Aubrey Stinson (Intensive Special Education Bus Monitor), Steven Gass (Intensive Special Education Transportation Aide)
7.C.2. Kasaan: Shimon Krasny (Student Greenhouse Worker)
7.C.3. Naukati: Harisimran Malhi (Paraprofessional)
7.C.4. Thorne Bay: Mikhala Somerfield (Paraprofessional/Intensive Paraprofessional)
7.C.5. Bus Drivers: Philip Clark (Thorne Bay Route/On-call), Margie Eads (On-call), Nick Higson (On-call), Terri Kohn (Thorne Bay Route/On-call), Alan Schwab (On-call), John Stevens (On-call), Tammy Watkins (On-call)
8. ADMINISTRATIVE/BOARD REPORTS
8.A. Superintendent's Report (Lauren Burch)
9. UNFINISHED BUSINESS
9.A. Action on Administrative/Board Reports
10. NEW BUSINESS
10.A. Appointment of FY19 Student Representative to the School Board
10.B. Request for Approval to Purchase PowerSchool Registration Signature Module
10.C. 1st Reading, Board Policy 3310, Purchasing Procedures
10.D. Career and Technical Education Draft 5-Year Plan (Discussion Item)
10.E. AASB Call for 2019 Resolutions
11. INFORMATION ITEMS
11.A. Letters and Communications
11.B. Reports and Information
11.B.1. AASB 2018 Calendars of Events
11.B.2. Calendar of Agenda Items
11.B.3. Board Stipend Request
11.B.4. Travel Reimbursement Request
11.B.5. Cell Phone Stipend Request
11.B.6. Advisory School Council Meeting Minutes
11.B.6.a. Naukati School
11.B.7. Principal/Site Reports
11.B.7.a. Barry C Stewart, Hollis, Howard Valentine Coffman Cove, Hyder, Naukati, Port Alexander, and Whale Pass Schools
11.B.7.b. Thorne Bay School
11.B.8. Maintenance Report
11.B.9. Travel Report
11.B.10. Newsletters
12. ADVANCE PLANNING
12.A. Planning for Next Board Meeting: 3rd Wednesday November is 11/21/18
12.B. 2018 AASB Annual Conference and Youth Leadership Institute (November 8-11, 2018 in Anchorage)
13. PUBLIC COMMENT
14. BOARD COMMENT
15. EXECUTIVE SESSIONS
15.A. Superintendent Quarterly Review
15.A.1. Executive session to discuss subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion, more specifically, superintendent quarterly review.
16. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 10, 2018 at 5:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER
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 September 26, 2018 Regular Meeting Minutes
Attachments:
Subject:
7.B. Approval of the October 2018 Financial Report
Attachments:
Subject:
7.C. Approval of FY19 Classified Employment, pending receipt of required documentation
Subject:
7.C.1. Hollis: Aubrey Stinson (Intensive Special Education Bus Monitor), Steven Gass (Intensive Special Education Transportation Aide)
Subject:
7.C.2. Kasaan: Shimon Krasny (Student Greenhouse Worker)
Subject:
7.C.3. Naukati: Harisimran Malhi (Paraprofessional)
Subject:
7.C.4. Thorne Bay: Mikhala Somerfield (Paraprofessional/Intensive Paraprofessional)
Subject:
7.C.5. Bus Drivers: Philip Clark (Thorne Bay Route/On-call), Margie Eads (On-call), Nick Higson (On-call), Terri Kohn (Thorne Bay Route/On-call), Alan Schwab (On-call), John Stevens (On-call), Tammy Watkins (On-call)
Subject:
8. ADMINISTRATIVE/BOARD REPORTS
Subject:
8.A. Superintendent's Report (Lauren Burch)
Attachments:
Subject:
9. UNFINISHED BUSINESS
Subject:
9.A. Action on Administrative/Board Reports
Subject:
10. NEW BUSINESS
Subject:
10.A. Appointment of FY19 Student Representative to the School Board
Attachments:
Subject:
10.B. Request for Approval to Purchase PowerSchool Registration Signature Module
Attachments:
Subject:
10.C. 1st Reading, Board Policy 3310, Purchasing Procedures
Attachments:
Subject:
10.D. Career and Technical Education Draft 5-Year Plan (Discussion Item)
Attachments:
Subject:
10.E. AASB Call for 2019 Resolutions
Description:
For more info, visit: https://aasb.org/2018-resolutions-process
Attachments:
Subject:
11. INFORMATION ITEMS
Subject:
11.A. Letters and Communications
Subject:
11.B. Reports and Information
Subject:
11.B.1. AASB 2018 Calendars of Events
Attachments:
Subject:
11.B.2. Calendar of Agenda Items
Attachments:
Subject:
11.B.3. Board Stipend Request
Attachments:
Subject:
11.B.4. Travel Reimbursement Request
Attachments:
Subject:
11.B.5. Cell Phone Stipend Request
Attachments:
Subject:
11.B.6. Advisory School Council Meeting Minutes
Subject:
11.B.6.a. Naukati School
Attachments:
Subject:
11.B.7. Principal/Site Reports
Subject:
11.B.7.a. Barry C Stewart, Hollis, Howard Valentine Coffman Cove, Hyder, Naukati, Port Alexander, and Whale Pass Schools
Attachments:
Subject:
11.B.7.b. Thorne Bay School
Attachments:
Subject:
11.B.8. Maintenance Report
Attachments:
Subject:
11.B.9. Travel Report
Attachments:
Subject:
11.B.10. Newsletters
Description:
School Newletters can be viewed online at: https://sites.google.com/a/sisd.org/sisd-school-newsletters/
Subject:
12. ADVANCE PLANNING
Subject:
12.A. Planning for Next Board Meeting: 3rd Wednesday November is 11/21/18
Subject:
12.B. 2018 AASB Annual Conference and Youth Leadership Institute (November 8-11, 2018 in Anchorage)
Attachments:
Subject:
13. PUBLIC COMMENT
Subject:
14. BOARD COMMENT
Subject:
15. EXECUTIVE SESSIONS
Subject:
15.A. Superintendent Quarterly Review
Attachments:
Subject:
15.A.1. Executive session to discuss subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion, more specifically, superintendent quarterly review.
Subject:
16. ADJOURNMENT

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