skip to main content
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 May 23, 2019 Regular Meeting Minutes
7.B. Approval of FY20 Certified Contract Addendums: Laura Anania, Lou Ann Maria Santolupo
8. ADMINISTRATIVE/BOARD REPORTS
8.A. Superintendent's Report (Lauren Burch)
8.B. Business Manager's Report (Lucienne Smith)
9. UNFINISHED BUSINESS
9.A. Action on Administrative/Board Reports
9.B. FY 2020 4th Proposed Budget
10. NEW BUSINESS
10.A. ASTRIDE Grant Standard Services Agreement with Central Council of Tlingit & Haida Indian Tribes of Alaska
10.B. Capital Improvement Project Priority List
10.C. Approval of Purchases over $10,000
10.C.1. PowerSchool Special Education Module
11. INFORMATION ITEMS
11.A. Letters and Communications
11.B. Reports and Information
11.B.1. AASB 2018 & 2019 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. Hyder (May)
11.B.6.b. Thorne Bay (May)
11.B.6.c. Whale Pass (May)
11.B.7. Activities Director Report
11.B.8. Travel Report (May)
11.B.9. Maintenance Report
11.B.10. Newsletters
12. ADVANCE PLANNING
12.A. Planning for Next Regular Board Meeting: 3rd Wednesday in August is August 21, 2019
12.B. Deadline for Filing Declaration of Candidacy for the Two Board Seats that Will Be on the October 1, 2019 Ballot: August 2, 2019
12.C. AASB Board Training on Prince of Wales Island (October 5, 2019)
13. PUBLIC COMMENT
14. BOARD COMMENT
15. EXECUTIVE SESSIONS
16. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 13, 2019 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 May 23, 2019 Regular Meeting Minutes
Attachments:
Subject:
7.B. Approval of FY20 Certified Contract Addendums: Laura Anania, Lou Ann Maria Santolupo
Subject:
8. ADMINISTRATIVE/BOARD REPORTS
Subject:
8.A. Superintendent's Report (Lauren Burch)
Attachments:
Subject:
8.B. Business Manager's Report (Lucienne Smith)
Attachments:
Subject:
9. UNFINISHED BUSINESS
Subject:
9.A. Action on Administrative/Board Reports
Subject:
9.B. FY 2020 4th Proposed Budget
Attachments:
Subject:
10. NEW BUSINESS
Subject:
10.A. ASTRIDE Grant Standard Services Agreement with Central Council of Tlingit & Haida Indian Tribes of Alaska
Attachments:
Subject:
10.B. Capital Improvement Project Priority List
Attachments:
Subject:
10.C. Approval of Purchases over $10,000
Subject:
10.C.1. PowerSchool Special Education Module
Attachments:
Subject:
11. INFORMATION ITEMS
Subject:
11.A. Letters and Communications
Subject:
11.B. Reports and Information
Subject:
11.B.1. AASB 2018 & 2019 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. Hyder (May)
Attachments:
Subject:
11.B.6.b. Thorne Bay (May)
Attachments:
Subject:
11.B.6.c. Whale Pass (May)
Attachments:
Subject:
11.B.7. Activities Director Report
Attachments:
Subject:
11.B.8. Travel Report (May)
Attachments:
Subject:
11.B.9. Maintenance 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 Regular Board Meeting: 3rd Wednesday in August is August 21, 2019
Subject:
12.B. Deadline for Filing Declaration of Candidacy for the Two Board Seats that Will Be on the October 1, 2019 Ballot: August 2, 2019
Attachments:
Subject:
12.C. AASB Board Training on Prince of Wales Island (October 5, 2019)
Attachments:
Subject:
13. PUBLIC COMMENT
Subject:
14. BOARD COMMENT
Subject:
15. EXECUTIVE SESSIONS
Subject:
16. ADJOURNMENT

Web Viewer