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 May 23, 2019 Regular Meeting Minutes
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7.B. Approval of FY20 Certified Contract Addendums: Laura Anania, Lou Ann Maria Santolupo
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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 Manager's Report (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. FY 2020 4th Proposed Budget
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10. NEW BUSINESS
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10.A. ASTRIDE Grant Standard Services Agreement with Central Council of Tlingit & Haida Indian Tribes of Alaska
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10.B. Capital Improvement Project Priority List
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10.C. Approval of Purchases over $10,000
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10.C.1. PowerSchool Special Education Module
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11. INFORMATION ITEMS
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11.A. Letters and Communications
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11.B. Reports and Information
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11.B.1. AASB 2018 & 2019 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. Hyder (May)
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11.B.6.b. Thorne Bay (May)
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11.B.6.c. Whale Pass (May)
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11.B.7. Activities Director Report
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11.B.8. Travel Report (May)
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11.B.9. Maintenance Report
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11.B.10. Newsletters
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12. ADVANCE PLANNING
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12.A. Planning for Next Regular Board Meeting: 3rd Wednesday in August is August 21, 2019
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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
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12.C. AASB Board Training on Prince of Wales Island (October 5, 2019)
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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: | 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:
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||
Subject: |
9. UNFINISHED BUSINESS
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|
Subject: |
9.A. Action on Administrative/Board Reports
|
|
Subject: |
9.B. FY 2020 4th Proposed Budget
|
|
Attachments:
|
||
Subject: |
10. NEW BUSINESS
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|
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:
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||
Subject: |
10.C. Approval of Purchases over $10,000
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|
Subject: |
10.C.1. PowerSchool Special Education Module
|
|
Attachments:
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||
Subject: |
11. INFORMATION ITEMS
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|
Subject: |
11.A. Letters and Communications
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|
Subject: |
11.B. Reports and Information
|
|
Subject: |
11.B.1. AASB 2018 & 2019 Calendars of Events
|
|
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. Hyder (May)
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Attachments:
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Subject: |
11.B.6.b. Thorne Bay (May)
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Attachments:
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Subject: |
11.B.6.c. Whale Pass (May)
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Attachments:
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Subject: |
11.B.7. Activities Director Report
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Attachments:
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Subject: |
11.B.8. Travel Report (May)
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Attachments:
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Subject: |
11.B.9. Maintenance Report
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Attachments:
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Subject: |
11.B.10. Newsletters
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Description:
School Newletters can be viewed online at: https://sites.google.com/a/sisd.org/sisd-school-newsletters/
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Subject: |
12. ADVANCE PLANNING
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Subject: |
12.A. Planning for Next Regular Board Meeting: 3rd Wednesday in August is August 21, 2019
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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
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Attachments:
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Subject: |
12.C. AASB Board Training on Prince of Wales Island (October 5, 2019)
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Attachments:
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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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