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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 Meeting Minutes
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7.A.1. August 19, 2020 Regular Meeting Minutes
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7.A.2. August 31, 2020 Special Meeting Minutes
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7.B. Approval of September 2020 Financial Report
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7.C. Approval of FY 2021 Certified Contract Addendums: Chadwick Dillman
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7.D. Approval of Extra-duty Contracts: Matthew Mendonsa (Activities Director), Carol Randolph (Assistint Principal), Julia Trischman (Concession Stand Manager), Patrick Trischman (Co-Assistant Activities Director)
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7.E. Approval of FY 2021 Classified Employment
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7.E.1. Coffman Cove: Judy Adamson (Paraprofessional), Terra Green (Custodian)
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7.E.2. Hollis: Nicholas Brazille (Route Bus Driver), Karen Giffey (Food Service Worker)
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7.E.3. Kasaan: Barbara Burke (Food Service Worker), Jessica West (Paraprofessional)
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7.E.4. Naukati: Star Anania (Custodian; Family Engagement Liaison), Robert Deuel (Food Service Worker), Shelley Guerra (Paraprofessional), Pamela Martensen (Student Transportation)
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7.E.5. Port Alexander: Shanna Smith (Paraprofessional), Paul Young (Custodian)
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7.E.6. Thorne Bay: Phil Clark (Route Bus Driver), Terri Kohn (Route Bus Driver), John Stevens (Route Bus Driver)
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7.E.7. Whale Pass: Caren Cooke (Food Service Worker, Paraprofessional), Connie Plante (Custodian), Kayleena Toman (Paraprofessional), Sarah Vasser (Paraprofessional), Tamara Weaver (Paraprofessional)
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7.E.8. District: Mikhala Somerfield (SISD Freight/Delivery), Shane Williams (Migrant Ed Recruiter & Family Engagement)
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7.E.9. Pending receipt of required documentation: Pamela Martensen (Paraprofessional - Naukati), Tammy Sivertsen (Paraprofessional - Naukati), Paul Young (Paraprofessional - Port Alexander), Mary Auburn-Cook (Paraprofessional - Thorne Bay), Maureen Blair (Paraprofessional - Thorne Bay), Kiya Walters (Paraprofessional - Thorne Bay), Karen Giffey (Paraprofessional - Hollis),
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7.F. Approval of Extra-curricular Compensation Agreements: Cassandra Christopherson (Elementary/MS Cross Country Coach, Naukati), Janie Wainscott (Elementary/MS Cross Country Coach, Coffman Cove), Karen Giffey (Elementary/MS Cross Country Coach, Hollis)
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8. ADMINISTRATIVE/BOARD REPORTS
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8.A. Superintendent's Report
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8.A.1. Assistant Principal Report
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8.A.2. Curriculum Coordinator/Literacy Coach Report
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8.A.3. Grants Coordinator Report
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8.A.4. Maintenance Director Report
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8.A.5. Technology Director Report
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8.A.6. Lead Teacher Site Reports
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8.B. Business Manager Report
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9. UNFINISHED BUSINESS
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9.A. Action on Administrative/Board Reports
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10. NEW BUSINESS
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10.A. AASB Call for Resolutions (Informational Only; No Action)
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10.B. FY 2022 - 2027 Six-year Capital Improvement Plan
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10.C. AASB Policy Update: BP 4112.10, Employment of Retired Teachers
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10.D. Professional Services Agreement with Snowflake Consulting for Food Service Director Services
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10.E. Professional Services Agreement with PG Consulting for Special Education Services
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10.F. Volunteer/Chaperone Packet
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10.G. Revised Smart Start to School Plan
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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 Calendar
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11.B.2. Calendar of Agenda Items
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11.B.3. Advisory School Council Meeting Minutes
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11.B.3.a. Whale Pass
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12. ADVANCE PLANNING
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12.A. Planning for Next Board Meeting: 3rd Wednesday is October 21, 2020
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12.B. AASB Fall Boardsmanship Academy - Virtual (September 19-20, 2020)
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12.C. AASB Annual Conference - Virtual (November 6-8, 2020)
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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: | September 16, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL
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|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. APPROVAL OF AGENDA
|
|
| Subject: |
5. WELCOME TO VISITORS
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|
| Subject: |
6. PUBLIC COMMENT
|
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Attachments:
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||
| 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 Meeting Minutes
|
|
| Subject: |
7.A.1. August 19, 2020 Regular Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
7.A.2. August 31, 2020 Special Meeting Minutes
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Attachments:
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||
| Subject: |
7.B. Approval of September 2020 Financial Report
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Attachments:
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| Subject: |
7.C. Approval of FY 2021 Certified Contract Addendums: Chadwick Dillman
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| Subject: |
7.D. Approval of Extra-duty Contracts: Matthew Mendonsa (Activities Director), Carol Randolph (Assistint Principal), Julia Trischman (Concession Stand Manager), Patrick Trischman (Co-Assistant Activities Director)
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|
| Subject: |
7.E. Approval of FY 2021 Classified Employment
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|
| Subject: |
7.E.1. Coffman Cove: Judy Adamson (Paraprofessional), Terra Green (Custodian)
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|
| Subject: |
7.E.2. Hollis: Nicholas Brazille (Route Bus Driver), Karen Giffey (Food Service Worker)
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|
| Subject: |
7.E.3. Kasaan: Barbara Burke (Food Service Worker), Jessica West (Paraprofessional)
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| Subject: |
7.E.4. Naukati: Star Anania (Custodian; Family Engagement Liaison), Robert Deuel (Food Service Worker), Shelley Guerra (Paraprofessional), Pamela Martensen (Student Transportation)
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| Subject: |
7.E.5. Port Alexander: Shanna Smith (Paraprofessional), Paul Young (Custodian)
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| Subject: |
7.E.6. Thorne Bay: Phil Clark (Route Bus Driver), Terri Kohn (Route Bus Driver), John Stevens (Route Bus Driver)
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| Subject: |
7.E.7. Whale Pass: Caren Cooke (Food Service Worker, Paraprofessional), Connie Plante (Custodian), Kayleena Toman (Paraprofessional), Sarah Vasser (Paraprofessional), Tamara Weaver (Paraprofessional)
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| Subject: |
7.E.8. District: Mikhala Somerfield (SISD Freight/Delivery), Shane Williams (Migrant Ed Recruiter & Family Engagement)
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| Subject: |
7.E.9. Pending receipt of required documentation: Pamela Martensen (Paraprofessional - Naukati), Tammy Sivertsen (Paraprofessional - Naukati), Paul Young (Paraprofessional - Port Alexander), Mary Auburn-Cook (Paraprofessional - Thorne Bay), Maureen Blair (Paraprofessional - Thorne Bay), Kiya Walters (Paraprofessional - Thorne Bay), Karen Giffey (Paraprofessional - Hollis),
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| Subject: |
7.F. Approval of Extra-curricular Compensation Agreements: Cassandra Christopherson (Elementary/MS Cross Country Coach, Naukati), Janie Wainscott (Elementary/MS Cross Country Coach, Coffman Cove), Karen Giffey (Elementary/MS Cross Country Coach, Hollis)
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| Subject: |
8. ADMINISTRATIVE/BOARD REPORTS
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| Subject: |
8.A. Superintendent's Report
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| Presenter: |
Sherry Becker
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| Subject: |
8.A.1. Assistant Principal Report
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| Presenter: |
Joanna Schneider
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Attachments:
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| Subject: |
8.A.2. Curriculum Coordinator/Literacy Coach Report
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| Presenter: |
Charles Becker
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Attachments:
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| Subject: |
8.A.3. Grants Coordinator Report
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| Presenter: |
Brian Krosschell
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Attachments:
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| Subject: |
8.A.4. Maintenance Director Report
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| Presenter: |
Branzon Anania
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Attachments:
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| Subject: |
8.A.5. Technology Director Report
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| Presenter: |
Matt Gore
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Description:
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| Subject: |
8.A.6. Lead Teacher Site Reports
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Attachments:
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| Subject: |
8.B. Business Manager Report
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| Presenter: |
Lucienne Smith
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Attachments:
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| Subject: |
9. UNFINISHED BUSINESS
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| Subject: |
9.A. Action on Administrative/Board Reports
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| Subject: |
10. NEW BUSINESS
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| Subject: |
10.A. AASB Call for Resolutions (Informational Only; No Action)
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|
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Attachments:
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| Subject: |
10.B. FY 2022 - 2027 Six-year Capital Improvement Plan
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|
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Attachments:
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||
| Subject: |
10.C. AASB Policy Update: BP 4112.10, Employment of Retired Teachers
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|
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Attachments:
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| Subject: |
10.D. Professional Services Agreement with Snowflake Consulting for Food Service Director Services
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| Subject: |
10.E. Professional Services Agreement with PG Consulting for Special Education Services
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| Subject: |
10.F. Volunteer/Chaperone Packet
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| Subject: |
10.G. Revised Smart Start to School Plan
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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
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| Subject: |
11.B.1. AASB Calendar
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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. Advisory School Council Meeting Minutes
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| Subject: |
11.B.3.a. Whale Pass
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Attachments:
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| Subject: |
12. ADVANCE PLANNING
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| Subject: |
12.A. Planning for Next Board Meeting: 3rd Wednesday is October 21, 2020
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| Subject: |
12.B. AASB Fall Boardsmanship Academy - Virtual (September 19-20, 2020)
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Description:
Virtual Conference. $975 for District Attendance.
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Attachments:
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| Subject: |
12.C. AASB Annual Conference - Virtual (November 6-8, 2020)
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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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