2. OATH OF OFFICE

2.A. Section 2, Seat B (3-year Term): Sandy Curtis

2.B. Section 2, Seat E (3-year term): Heidi Young

3. ROLL CALL

4. PLEDGE OF ALLEGIANCE

5. APPROVAL OF AGENDA

6. WELCOME TO VISITORS

7. PUBLIC COMMENT

8. ELECTION OF OFFICERS

8.A. President

8.B. Clerk

9. 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.)

9.A. Approval of Meeting Minutes

9.A.1. September 18, 2019 Regular Meeting

9.B. Approval of October 2019 Financial Report

9.C. Approval of FY20 Classified Employment, Pending Receipt of Required Documentation

9.C.1. Coffman Cove: Kate Holtman (Food Service); Angela Wakefield (Paraprofessional)

9.C.2. Hollis: Michael Vega (Paraprofessional - General & Intensive Services)

9.C.3. Hyder: Kelly Russell (Food Service)

9.C.4. Naukati: Star Anania (Custodian), Abigail Twyman (Paraprofessional - Preschool) 

9.C.5. Port Alexander: Earl Durdle (Maintenance), Heidi VonDoloski (Paraprofessional - Preschool)

9.C.6. Thorne Bay: Barbara Moots (Paraprofessional - Preschool), Nichole Reno (Paraprofessional), Philip Clark (Route Bus Driver), Terri Kohn (Route Bus Driver)

9.C.7. District: Barbara Moots (Preschool Program Manager), John Stevens (Archery Director)

10. ADMINISTRATIVE/BOARD REPORTS

10.A. Superintendent's Report (Sherry Becker)

10.B. Assistant Superintendent Report (Alan Schwab)

10.C. Assistant Principal/Coordinator Report (Charles Becker)

10.D. Assistant Principal Report (Shane Scamahorn)

10.E. Business Manager's Report (Lucienne Smith)

10.F. Maintenance Director Report (Branzon Anania)

11. UNFINISHED BUSINESS

11.A. Action on Administrative/Board Reports

11.B. 3rd Reading, 2019 AASB-supplied Board Policy Updates

11.B.1. BP 1312.3, Public Complaints Concerning Discrimination

11.B.2. BP 3515.5, Restrictions on Sex Offenders on Campus

11.B.3. BP 3541.1, School Related Trips

11.B.4. BP 5040, Nutrition

11.B.5. BP 5132, Dress and Grooming

11.B.6. BP 6115, Ceremonies and Observances

11.C. 2nd Reading, AASB Policy Addition: BP 5141.42, Professional Boundaries of Staff with Students

12. NEW BUSINESS

12.A. Student Board Representative: 2019-2020 School Year

12.B. Appointment of School Board Liaisons

12.B.1. Legislative Liaison

12.B.2. Youth Advocate Liaison

12.C. Presentation of State Testing Data and School Designations (Informational)

12.D. Approval of Purchase Orders over $25,000 (as required by BP 3310)

12.D.1. Thorne Bay Playground Equipment (GameTime: $69,945.08)

12.E. THRIVE Grant Agreement with Hydaburg City School District

12.F. THRIVE Grant Agreement with Klawock City School District

12.G. Approval of Proposed 2019-2020 Lease and Sublease for the Thorne Bay Cafe and Property and Continued Negotiations for a Lease-to-Purchase Agreement for the Thorne Bay Cafe

13. INFORMATION ITEMS

13.A. Letters and Communications

13.B. Reports and Information

13.B.1. AASB 2019 & 2020 Calendars of Events

13.B.2. Calendar of Agenda Items

13.B.3. Travel Reimbursement Request

13.B.4. Advisory School Council Meeting Minutes

13.B.4.a. Naukati

13.B.4.b. Port Alexander

13.B.4.c. Thorne Bay

13.B.4.d. Whale Pass

13.B.5. Lead Teacher Position Description

13.B.6. Travel Report

13.B.7. Proposed Administrative Regulations and Exhibits, Pending Approval of Board Policies

13.B.7.a. AR 5141.42, Professional Boundaries of Staff with Students

13.B.7.b. E 5141.42-1, School Employee Training Handout

13.B.7.c. E 5141.42-2, Administrative Responses Checklist

13.B.8. Equitable Treatment of Naukati in Student Activities

14. ADVANCE PLANNING

14.A. Planning for Next Regular Board Meeting: 3rd Wednesday in November is 11/20/19, Proposed Location: Hollis School

15. PUBLIC COMMENT

16. BOARD COMMENT

17. EXECUTIVE SESSIONS

18. ADJOURNMENT