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Meeting Agenda
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1. CALL TO ORDER
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2. OATH OF OFFICE
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2.A. Student Representative: Ashia Cross
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3. ROLL CALL
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4. PLEDGE OF ALLEGIANCE
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5. APPROVAL OF AGENDA
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6. WELCOME TO VISITORS
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7. PUBLIC COMMENT
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8. 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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8.A. Approval of Meeting Minutes
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8.A.1. October 28, 2019 Regular Meeting
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8.B. Approval of November 2019 Financial Report
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8.C. Approval of FY20 Classified Employment
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8.C.1. Hollis: Nicholas Brazille (Route Bus Driver), Roger Cates (Transportation Aide - Intensive Services), Karen Giffey (Custodian/Food Service), William Melton (Wood-fired Boiler Operator)
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8.C.2. Naukati: Robert Deuel (Food Service/Wood-fired Boiler), Shelley Guerra (Paraprofessional - Intensive Services), Lisa Howell (Paraprofessional - Intensive Services), Charles Russell, Jr. (Wood-fired Boiler)
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8.C.3. Thorne Bay: Kerri Hansen (Paraprofessional - Preschool)
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8.C.4. District: Forest Bateman (On-call Maintenance Technician/Skilled Laborer), Glen Douglas (On-call Maintenance Technician/Skilled Laborer)
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8.C.5. Coaches
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8.C.5.a. Naukati: Laura Anania (Archery), Jennifer Nichols (Elementary/MS Cross Country), Josh Musser (HS Wrestling, MS Wrestling), Tara Musser (MS Basketball, Soccer)
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8.C.5.b. Coffman Cove: Cassandra Christopherson (Elementary/MS Cross Country)
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8.C.5.c. Hollis: George Vasquez (Elementary/MS Cross Country)
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8.C.5.d. Kasaan: Jessica West (Elementary/MS Cross Country)
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8.C.5.e. Thorne Bay: Alyssa Howell (Elementary/MS Cross Country), Naatalgaii Utter (HS Cross Country, MS Boys Basketball), Samantha Utter (MS Girls Basketball), Jarilyn Schwab (HS Mixed-6 Volleyball), James Stevens (Archery)
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8.C.5.f. Whale Pass: Caren Cooke (Elementary/MS Cross Country)
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9. ADMINISTRATIVE/BOARD REPORTS
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9.A. Superintendent's Report (Sherry Becker)
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9.B. Assistant Superintendent Report (Alan Schwab)
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9.C. Assistant Principal/Coordinator Report (Charles Becker)
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9.D. Assistant Principal Report (Shane Scamahorn)
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9.E. Business Manager's Report (Lucienne Smith)
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9.F. Maintenance Director Report (Branzon Anania)
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9.G. Grant Manager Report (Brian Krosschell)
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9.H. Student Board Representative Reports
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10. UNFINISHED BUSINESS
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10.A. Action on Administrative/Board Reports
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11. NEW BUSINESS
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11.A. Kasaan Covered Play Area Capital Improvement Project, GR-19-005
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11.A.1. Allocate $20,000 from the District's Capital Improvement Project Fund to the Kasaan Covered Play Area Project
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11.A.2. Award the Contract for the Kasaan Covered Play Area to CBC Construction, Inc. ($390,109.00)
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11.B. Resolution 2020-02: A Resolution Updating District Bank Account Signatories
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12. INFORMATION ITEMS
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12.A. Letters and Communications
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12.A.1. FY 2021 Capital Improvement Project Priority Lists
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12.B. Reports and Information
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12.B.1. AASB 2019 & 2020 Calendars of Events
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12.B.2. Calendar of Agenda Items
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12.B.3. Travel Reimbursement Request
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12.B.4. Advisory School Council Meeting Minutes
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12.B.4.a. Kasaan
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12.B.4.b. Naukati
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12.B.4.c. Port Alexander
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12.B.4.d. Thorne Bay
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12.B.5. Travel Report
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12.B.6. Exhibit 1331(b), Facility Use Application and Agreement
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13. ADVANCE PLANNING
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13.A. Planning for Next Regular Board Meeting: 3rd Wednesday in January is 1/15/20, Proposed Location: Hollis School
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14. PUBLIC COMMENT
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15. BOARD COMMENT
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16. EXECUTIVE SESSIONS
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16.A. Executive session to discuss subjects that tend to prejudice the character and reputation of any person, provided the person may request a public discussion, more specifically, superintendent/board relations
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. OATH OF OFFICE
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|
| Subject: |
2.A. Student Representative: Ashia Cross
|
|
|
Attachments:
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||
| Subject: |
3. ROLL CALL
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|
| Subject: |
4. PLEDGE OF ALLEGIANCE
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|
| Subject: |
5. APPROVAL OF AGENDA
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|
| Subject: |
6. WELCOME TO VISITORS
|
|
| Subject: |
7. PUBLIC COMMENT
|
|
| Subject: |
8. 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: |
8.A. Approval of Meeting Minutes
|
|
| Subject: |
8.A.1. October 28, 2019 Regular Meeting
|
|
|
Attachments:
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||
| Subject: |
8.B. Approval of November 2019 Financial Report
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|
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Attachments:
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||
| Subject: |
8.C. Approval of FY20 Classified Employment
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|
| Subject: |
8.C.1. Hollis: Nicholas Brazille (Route Bus Driver), Roger Cates (Transportation Aide - Intensive Services), Karen Giffey (Custodian/Food Service), William Melton (Wood-fired Boiler Operator)
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| Subject: |
8.C.2. Naukati: Robert Deuel (Food Service/Wood-fired Boiler), Shelley Guerra (Paraprofessional - Intensive Services), Lisa Howell (Paraprofessional - Intensive Services), Charles Russell, Jr. (Wood-fired Boiler)
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| Subject: |
8.C.3. Thorne Bay: Kerri Hansen (Paraprofessional - Preschool)
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| Subject: |
8.C.4. District: Forest Bateman (On-call Maintenance Technician/Skilled Laborer), Glen Douglas (On-call Maintenance Technician/Skilled Laborer)
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| Subject: |
8.C.5. Coaches
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| Subject: |
8.C.5.a. Naukati: Laura Anania (Archery), Jennifer Nichols (Elementary/MS Cross Country), Josh Musser (HS Wrestling, MS Wrestling), Tara Musser (MS Basketball, Soccer)
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| Subject: |
8.C.5.b. Coffman Cove: Cassandra Christopherson (Elementary/MS Cross Country)
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| Subject: |
8.C.5.c. Hollis: George Vasquez (Elementary/MS Cross Country)
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| Subject: |
8.C.5.d. Kasaan: Jessica West (Elementary/MS Cross Country)
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| Subject: |
8.C.5.e. Thorne Bay: Alyssa Howell (Elementary/MS Cross Country), Naatalgaii Utter (HS Cross Country, MS Boys Basketball), Samantha Utter (MS Girls Basketball), Jarilyn Schwab (HS Mixed-6 Volleyball), James Stevens (Archery)
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| Subject: |
8.C.5.f. Whale Pass: Caren Cooke (Elementary/MS Cross Country)
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| Subject: |
9. ADMINISTRATIVE/BOARD REPORTS
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| Subject: |
9.A. Superintendent's Report (Sherry Becker)
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|
|
Attachments:
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||
| Subject: |
9.B. Assistant Superintendent Report (Alan Schwab)
|
|
|
Attachments:
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||
| Subject: |
9.C. Assistant Principal/Coordinator Report (Charles Becker)
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Attachments:
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| Subject: |
9.D. Assistant Principal Report (Shane Scamahorn)
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Attachments:
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| Subject: |
9.E. Business Manager's Report (Lucienne Smith)
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Attachments:
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| Subject: |
9.F. Maintenance Director Report (Branzon Anania)
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Attachments:
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| Subject: |
9.G. Grant Manager Report (Brian Krosschell)
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Attachments:
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| Subject: |
9.H. Student Board Representative Reports
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Attachments:
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| Subject: |
10. UNFINISHED BUSINESS
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| Subject: |
10.A. Action on Administrative/Board Reports
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| Subject: |
11. NEW BUSINESS
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|
| Subject: |
11.A. Kasaan Covered Play Area Capital Improvement Project, GR-19-005
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|
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Attachments:
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||
| Subject: |
11.A.1. Allocate $20,000 from the District's Capital Improvement Project Fund to the Kasaan Covered Play Area Project
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|
| Subject: |
11.A.2. Award the Contract for the Kasaan Covered Play Area to CBC Construction, Inc. ($390,109.00)
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|
| Subject: |
11.B. Resolution 2020-02: A Resolution Updating District Bank Account Signatories
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|
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Attachments:
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||
| Subject: |
12. INFORMATION ITEMS
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|
| Subject: |
12.A. Letters and Communications
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| Subject: |
12.A.1. FY 2021 Capital Improvement Project Priority Lists
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|
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Attachments:
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| Subject: |
12.B. Reports and Information
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| Subject: |
12.B.1. AASB 2019 & 2020 Calendars of Events
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Attachments:
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| Subject: |
12.B.2. Calendar of Agenda Items
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Attachments:
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| Subject: |
12.B.3. Travel Reimbursement Request
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Attachments:
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| Subject: |
12.B.4. Advisory School Council Meeting Minutes
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| Subject: |
12.B.4.a. Kasaan
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Attachments:
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| Subject: |
12.B.4.b. Naukati
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Attachments:
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| Subject: |
12.B.4.c. Port Alexander
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Attachments:
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| Subject: |
12.B.4.d. Thorne Bay
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Attachments:
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| Subject: |
12.B.5. Travel Report
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Attachments:
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| Subject: |
12.B.6. Exhibit 1331(b), Facility Use Application and Agreement
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Attachments:
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| Subject: |
13. ADVANCE PLANNING
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| Subject: |
13.A. Planning for Next Regular Board Meeting: 3rd Wednesday in January is 1/15/20, Proposed Location: Hollis School
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| Subject: |
14. PUBLIC COMMENT
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| Subject: |
15. BOARD COMMENT
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| Subject: |
16. EXECUTIVE SESSIONS
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| Subject: |
16.A. Executive session to discuss subjects that tend to prejudice the character and reputation of any person, provided the person may request a public discussion, more specifically, superintendent/board relations
|
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| Subject: |
17. ADJOURNMENT
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