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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. October 21, 2020 Regular Meeting
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7.A.2. October 29, 2020 Special Meeting
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7.B. November 2020 Financial Report
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7.C. Approval of FY 2021 Classified Employment:
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7.C.1. Naukati: Robert Deuel (Wood-fired Boiler Operator), Charles Russell, Jr. (Wood-fired Boiler Operator)
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7.C.2. Thorne Bay: Maureen Blair (Paraprofessional), Owen Jennings (Student Wood-fired Boiler Operator), Jameson Kurt Kohn (Student Wood-fired Boiler Operator), Scott Mendonsa (Paraprofessional), Emma Nicholson (Paraprofessional)
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8. ADMINISTRATIVE/BOARD REPORTS
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8.A. Superintendent Report
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8.A.1. Student Services/Thorne Bay School Report
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8.A.2. Grants Coordinator Report
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8.A.3. Maintenance Director Report
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8.A.4. Technology Director Report
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8.A.5. Lead Teacher Reports
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8.A.6. Activities Director Report
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8.A.7. Counseling/Testing/THRIVE Grant Coordinator Report
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8.A.8. Curriculum Coordinator/Literacy Coach Report
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8.B. Business Manager's Report
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8.C. Student Board Representative Reports
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9. UNFINISHED BUSINESS
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9.A. Action on Administrative/Board Reports
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9.B. Volunteer/Chaperone Packet
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10. NEW BUSINESS
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10.A. Appoint Candidate to Fill Vacant Board of Education Seat 2E Until the Next Regular Election in October 2021
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10.A.1. Added: Executive session to discuss subject matters which tend to prejudice the reputation and character of any person, provided the person may request a public discussion, more specifically, review of School Board candidate information.
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10.B. Oath of Office: Board of Education Seat II, E
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10.C. Appointment of School Board Liaisons
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10.C.1. Legislative Liaison
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10.C.2. Youth Advocate Liaison
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10.D. Ratification of Purchases over $10,000: Naukati Fire System Repair
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10.E. Memorandum of Agreement for Hollis School Commissioning
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10.F. Exhibit 3544.1, Distracted Driving
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11. INFORMATION ITEMS
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11.A. Letters and Communications
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11.A.1. Added: Conditional Use Permit Approval - 1011 Sandy Beach Road
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11.B. Reports and Information
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11.B.1. Calendar of Agenda Items
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11.B.2. Advisory School Council Meeting Minutes
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11.B.2.a. Whale Pass
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11.B.3. Travel Report
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12. ADVANCE PLANNING
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12.A. Planning for Next Board Meeting: 3rd Wednesday of January is January 20, 2021
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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: | November 18, 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
|
|
| Subject: |
6. PUBLIC COMMENT
|
|
|
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. October 21, 2020 Regular Meeting
|
|
|
Attachments:
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||
| Subject: |
7.A.2. October 29, 2020 Special Meeting
|
|
|
Attachments:
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||
| Subject: |
7.B. November 2020 Financial Report
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|
|
Attachments:
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||
| Subject: |
7.C. Approval of FY 2021 Classified Employment:
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|
| Subject: |
7.C.1. Naukati: Robert Deuel (Wood-fired Boiler Operator), Charles Russell, Jr. (Wood-fired Boiler Operator)
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|
| Subject: |
7.C.2. Thorne Bay: Maureen Blair (Paraprofessional), Owen Jennings (Student Wood-fired Boiler Operator), Jameson Kurt Kohn (Student Wood-fired Boiler Operator), Scott Mendonsa (Paraprofessional), Emma Nicholson (Paraprofessional)
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| Subject: |
8. ADMINISTRATIVE/BOARD REPORTS
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| Subject: |
8.A. Superintendent Report
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| Presenter: |
Sherry Becker
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Attachments:
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| Subject: |
8.A.1. Student Services/Thorne Bay School Report
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Attachments:
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| Subject: |
8.A.2. Grants Coordinator Report
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Attachments:
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| Subject: |
8.A.3. Maintenance Director Report
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Attachments:
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| Subject: |
8.A.4. Technology Director Report
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| Presenter: |
Matt Gore
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Description:
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| Subject: |
8.A.5. Lead Teacher Reports
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Attachments:
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| Subject: |
8.A.6. Activities Director Report
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Attachments:
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| Subject: |
8.A.7. Counseling/Testing/THRIVE Grant Coordinator Report
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Attachments:
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| Subject: |
8.A.8. Curriculum Coordinator/Literacy Coach Report
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Attachments:
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| Subject: |
8.B. Business Manager's Report
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| Presenter: |
Lucienne Smith
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Attachments:
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| Subject: |
8.C. Student Board Representative Reports
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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: |
9.B. Volunteer/Chaperone Packet
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Attachments:
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| Subject: |
10. NEW BUSINESS
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| Subject: |
10.A. Appoint Candidate to Fill Vacant Board of Education Seat 2E Until the Next Regular Election in October 2021
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|
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Attachments:
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||
| Subject: |
10.A.1. Added: Executive session to discuss subject matters which tend to prejudice the reputation and character of any person, provided the person may request a public discussion, more specifically, review of School Board candidate information.
|
|
| Subject: |
10.B. Oath of Office: Board of Education Seat II, E
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Attachments:
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| Subject: |
10.C. Appointment of School Board Liaisons
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| Subject: |
10.C.1. Legislative Liaison
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| Subject: |
10.C.2. Youth Advocate Liaison
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|
| Subject: |
10.D. Ratification of Purchases over $10,000: Naukati Fire System Repair
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|
| Subject: |
10.E. Memorandum of Agreement for Hollis School Commissioning
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| Subject: |
10.F. Exhibit 3544.1, Distracted Driving
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Description:
Informational Item
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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.A.1. Added: Conditional Use Permit Approval - 1011 Sandy Beach Road
|
|
|
Attachments:
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| Subject: |
11.B. Reports and Information
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| Subject: |
11.B.1. Calendar of Agenda Items
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Attachments:
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| Subject: |
11.B.2. Advisory School Council Meeting Minutes
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| Subject: |
11.B.2.a. Whale Pass
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Attachments:
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| Subject: |
11.B.3. Travel Report
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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 of January is January 20, 2021
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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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