|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. APPROVAL OF AGENDA
|
|
5. WELCOME TO VISITORS
|
|
6. PUBLIC COMMENT
|
|
7. ELECTION OF OFFICERS
|
|
7.A. President
|
|
7.B. Clerk
|
|
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.)
|
|
8.A. Approval of September 3, 2021 Regular Meeting Minutes
|
|
8.B. Approval of October 2021 Financial Report
|
|
8.C. Employment:
|
|
8.C.1. FY22 Classified Employment:
|
|
8.C.1.a. Coffman Cove: Yvonne Drozdowicz-Somfleth (Food Service, Paraprofessional)
|
|
8.C.1.b. Hollis: Karen Giffey (Food Service)
|
|
8.C.1.c. Kasaan: Amanda Hendrixson (Food Service)
|
|
8.C.1.d. Naukati: Robert Deuel (Food Service), Shelley Guerra (Paraprofessional), Pamela Martensen (Student Transportation Aide/Driver)
|
|
8.C.1.e. Thorne Bay: Maria Lineker (Food Service)
|
|
8.C.1.f. District: Matthew Mendonsa (Migrant Recruiter), Shane Williams (Food Service Coordinator/District Freight & Delivery)
|
|
8.C.2. FY22 Certified Employment:
|
|
8.C.2.a. FY22 Teacher Contracts: Richard Spencer
|
|
8.C.2.b. FY22 Teacher Contract Addendums: Lisa Cates, Sonya Cook, Astrid Richard-Cook
|
|
8.C.2.c. FY22 Lead Teacher Contracts: Lisa Cates (Co-Lead Teacher, Hollis)
|
|
9. ADMINISTRATIVE/BOARD REPORTS
|
|
9.A. Superintendent Report
|
|
9.A.1. Thorne Bay Principal Report
|
|
9.A.2. Area Principal/State & Federal Programs Coordinator Report
|
|
9.A.3. Student Services Coordinator Report
|
|
9.A.4. Maintenance Director Report
|
|
9.A.5. Technology Director Report
|
|
9.A.6. Food Service Director Report
|
|
9.B. Business Manager's Report
|
|
10. UNFINISHED BUSINESS
|
|
10.A. Action on Administrative/Board Reports
|
|
10.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
|
|
11. NEW BUSINESS
|
|
11.A. Appoint Student Representative(s) to the Board of Education
|
|
11.B. Contractual Agreement with Hydaburg City School District for THRIVE Grant Services
|
|
11.C. Contractual Agreement with National Evaluation Group, LLC for THRIVE Grant Evaluation and Consultation Services
|
|
11.D. Contractual Agreement with Klawock City School District for THRIVE Grant Services
|
|
11.E. Board Policy Updates
|
|
11.E.1. 1st Reading, BP 5040, Student Nutrition and Physical Activity
|
|
11.E.2. 1st Reading, BP 6172, Special Education
|
|
11.F. Voluntary On-site COVID-19 Testing for Employees and Students
|
|
11.G. Added: Declaration of Vacancy: Board of Education Seat 2D
|
|
12. INFORMATION ITEMS
|
|
12.A. Letters and Communications
|
|
12.B. Reports and Information
|
|
12.B.1. Calendar of Agenda Items
|
|
12.B.2. Advisory School Council Meeting Minutes
|
|
12.B.2.a. Barry Craig Stewart Kasaan
|
|
12.B.2.b. Howard Valentine Coffman Cove
|
|
12.B.2.c. Port Alexander
|
|
12.B.2.d. Thorne Bay
|
|
12.B.2.e. Whale Pass
|
|
12.B.3. Travel Report
|
|
13. ADVANCE PLANNING
|
|
13.A. Planning for the Next Regular Board Meeting: 3rd Wednesday in November is November 17, 2021
|
|
13.B. Youth Leadership Institute (December 3-5, virtual)
|
|
13.C. AASB Annual Conference (November 4-7, Anchorage - Virtual Options, too)
|
|
14. PUBLIC COMMENT
|
|
15. BOARD COMMENT
|
|
16. EXECUTIVE SESSIONS
|
|
17. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 26, 2021 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
|
|
|
Attachments:
|
||
| Subject: |
7. ELECTION OF OFFICERS
|
|
| Subject: |
7.A. President
|
|
|
Attachments:
|
||
| Subject: |
7.B. Clerk
|
|
|
Attachments:
|
||
| 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 September 3, 2021 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of October 2021 Financial Report
|
|
|
Attachments:
|
||
| Subject: |
8.C. Employment:
|
|
| Subject: |
8.C.1. FY22 Classified Employment:
|
|
| Subject: |
8.C.1.a. Coffman Cove: Yvonne Drozdowicz-Somfleth (Food Service, Paraprofessional)
|
|
| Subject: |
8.C.1.b. Hollis: Karen Giffey (Food Service)
|
|
| Subject: |
8.C.1.c. Kasaan: Amanda Hendrixson (Food Service)
|
|
| Subject: |
8.C.1.d. Naukati: Robert Deuel (Food Service), Shelley Guerra (Paraprofessional), Pamela Martensen (Student Transportation Aide/Driver)
|
|
| Subject: |
8.C.1.e. Thorne Bay: Maria Lineker (Food Service)
|
|
| Subject: |
8.C.1.f. District: Matthew Mendonsa (Migrant Recruiter), Shane Williams (Food Service Coordinator/District Freight & Delivery)
|
|
| Subject: |
8.C.2. FY22 Certified Employment:
|
|
| Subject: |
8.C.2.a. FY22 Teacher Contracts: Richard Spencer
|
|
| Subject: |
8.C.2.b. FY22 Teacher Contract Addendums: Lisa Cates, Sonya Cook, Astrid Richard-Cook
|
|
| Subject: |
8.C.2.c. FY22 Lead Teacher Contracts: Lisa Cates (Co-Lead Teacher, Hollis)
|
|
| Subject: |
9. ADMINISTRATIVE/BOARD REPORTS
|
|
| Subject: |
9.A. Superintendent Report
|
|
| Presenter: |
Sherry Becker
|
|
|
Attachments:
|
||
| Subject: |
9.A.1. Thorne Bay Principal Report
|
|
|
Attachments:
|
||
| Subject: |
9.A.2. Area Principal/State & Federal Programs Coordinator Report
|
|
|
Attachments:
|
||
| Subject: |
9.A.3. Student Services Coordinator Report
|
|
|
Attachments:
|
||
| Subject: |
9.A.4. Maintenance Director Report
|
|
| Subject: |
9.A.5. Technology Director Report
|
|
| Presenter: |
Matt Gore
|
|
|
Description:
|
||
| Subject: |
9.A.6. Food Service Director Report
|
|
|
Attachments:
|
||
| Subject: |
9.B. Business Manager's Report
|
|
| Presenter: |
Lucienne Smith
|
|
|
Attachments:
|
||
| Subject: |
10. UNFINISHED BUSINESS
|
|
| Subject: |
10.A. Action on Administrative/Board Reports
|
|
| Subject: |
10.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
|
|
|
Attachments:
|
||
| Subject: |
11. NEW BUSINESS
|
|
| Subject: |
11.A. Appoint Student Representative(s) to the Board of Education
|
|
|
Attachments:
|
||
| Subject: |
11.B. Contractual Agreement with Hydaburg City School District for THRIVE Grant Services
|
|
|
Attachments:
|
||
| Subject: |
11.C. Contractual Agreement with National Evaluation Group, LLC for THRIVE Grant Evaluation and Consultation Services
|
|
|
Attachments:
|
||
| Subject: |
11.D. Contractual Agreement with Klawock City School District for THRIVE Grant Services
|
|
|
Attachments:
|
||
| Subject: |
11.E. Board Policy Updates
|
|
| Subject: |
11.E.1. 1st Reading, BP 5040, Student Nutrition and Physical Activity
|
|
|
Attachments:
|
||
| Subject: |
11.E.2. 1st Reading, BP 6172, Special Education
|
|
|
Attachments:
|
||
| Subject: |
11.F. Voluntary On-site COVID-19 Testing for Employees and Students
|
|
|
Attachments:
|
||
| Subject: |
11.G. Added: Declaration of Vacancy: Board of Education Seat 2D
|
|
|
Attachments:
|
||
| Subject: |
12. INFORMATION ITEMS
|
|
| Subject: |
12.A. Letters and Communications
|
|
| Subject: |
12.B. Reports and Information
|
|
| Subject: |
12.B.1. Calendar of Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
12.B.2. Advisory School Council Meeting Minutes
|
|
| Subject: |
12.B.2.a. Barry Craig Stewart Kasaan
|
|
|
Attachments:
|
||
| Subject: |
12.B.2.b. Howard Valentine Coffman Cove
|
|
|
Attachments:
|
||
| Subject: |
12.B.2.c. Port Alexander
|
|
|
Attachments:
|
||
| Subject: |
12.B.2.d. Thorne Bay
|
|
|
Attachments:
|
||
| Subject: |
12.B.2.e. Whale Pass
|
|
|
Attachments:
|
||
| Subject: |
12.B.3. Travel Report
|
|
|
Attachments:
|
||
| Subject: |
13. ADVANCE PLANNING
|
|
| Subject: |
13.A. Planning for the Next Regular Board Meeting: 3rd Wednesday in November is November 17, 2021
|
|
| Subject: |
13.B. Youth Leadership Institute (December 3-5, virtual)
|
|
|
Attachments:
|
||
| Subject: |
13.C. AASB Annual Conference (November 4-7, Anchorage - Virtual Options, too)
|
|
|
Attachments:
|
||
| Subject: |
14. PUBLIC COMMENT
|
|
| Subject: |
15. BOARD COMMENT
|
|
| Subject: |
16. EXECUTIVE SESSIONS
|
|
| Subject: |
17. ADJOURNMENT
|
|
