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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. 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.)
7.A. Approval of Meeting Minutes
7.B. Approval of Financial Report
7.C. Employment: 
7.C.1. FY22 Classified Employment: 
7.C.1.a. Coffman Cove: Terra Green (Wood-fired Boiler Operator)
7.C.1.b. District: Everett Cook (Technology Assistant)
7.C.1.c. Hollis: Sabrina Marconie (Wood-fired Boiler Operator)
7.C.1.d. Naukati: Robert Deuel (Wood-fired Boiler Operator), Charles Russell, Jr. (Wood-fired Boiler Operator)
7.C.1.e. Thorne Bay: Jameson Kurt Kohn (Student Wood-fired Boiler Operator), Owen Jennings (Student Wood-fired Boiler Operator)
7.C.2. FY22 Certified Employment:
7.C.2.a. FY22 Administrator Contracts: Kerri Deal (Literacy Consortium Program Manager)
7.C.3. FY22 Coaches: Melvin Cook (Thorne Bay High School Boys Basketball), Caren Cooke (Whale Pass Elementary/Middle School Cross Country), William Jennings (District Esports), Sabrina Marconie (Hollis High School Wrestling), Scott Mendonsa (Thorne Bay Middle School Basketball), Tara Musser (Naukati Middle School Basketball), Andrew West (Kasaan Middle School Basketball)
8. ADMINISTRATIVE/BOARD REPORTS
8.A. Superintendent Report
8.A.1. Area Principal/State & Federal Programs Report
8.A.2. Thorne Bay Principal Report
8.A.3. THRIVE Grant and Counseling Report
8.A.4. Student Services Report
8.A.5. Maintenance Report
8.A.6. Technology Report
8.A.7. Child Nutrition Program Report
8.B. Business Manager's Report
8.C. Student Board Representative Report
9. UNFINISHED BUSINESS
9.A. Action on Administrative/Board Reports
9.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
10. NEW BUSINESS
10.A. FY 2022 General Fund Budget Revision
11. INFORMATION ITEMS
11.A. Letters and Communications
11.A.1. AK Association of School Boards Legislative Priorities
11.A.2. AK Council of School Administrators Legislative Priorities
11.B. Reports and Information
11.B.1. Calendar of Agenda Items
11.B.2. Advisory School Council Meeting Minutes
11.B.2.a. Hollis
11.B.2.b. Howard Valentine Coffman Cove
11.B.2.c. Port Alexander
11.B.2.d. Thorne Bay
11.B.2.e. Whale Pass
12. ADVANCE PLANNING
12.A. Added: Planning for the Next Regular Board Meeting: 3rd Wednesday in February is February 16, 2022
13. PUBLIC COMMENT
14. BOARD COMMENT
15. EXECUTIVE SESSIONS
15.A. Superintendent Evaluation and Contract
15.A.1. 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 evaluation and contract.
15.A.2. Approval of Two-year Extension to Superintendent Sherry Becker's Contract

15.B. 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, personnel matters regarding one or more individuals.
16. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 5, 2022 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. 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
Attachments:
Subject:
7.B. Approval of Financial Report
Attachments:
Subject:
7.C. Employment: 
Subject:
7.C.1. FY22 Classified Employment: 
Subject:
7.C.1.a. Coffman Cove: Terra Green (Wood-fired Boiler Operator)
Subject:
7.C.1.b. District: Everett Cook (Technology Assistant)
Subject:
7.C.1.c. Hollis: Sabrina Marconie (Wood-fired Boiler Operator)
Subject:
7.C.1.d. Naukati: Robert Deuel (Wood-fired Boiler Operator), Charles Russell, Jr. (Wood-fired Boiler Operator)
Subject:
7.C.1.e. Thorne Bay: Jameson Kurt Kohn (Student Wood-fired Boiler Operator), Owen Jennings (Student Wood-fired Boiler Operator)
Subject:
7.C.2. FY22 Certified Employment:
Subject:
7.C.2.a. FY22 Administrator Contracts: Kerri Deal (Literacy Consortium Program Manager)
Subject:
7.C.3. FY22 Coaches: Melvin Cook (Thorne Bay High School Boys Basketball), Caren Cooke (Whale Pass Elementary/Middle School Cross Country), William Jennings (District Esports), Sabrina Marconie (Hollis High School Wrestling), Scott Mendonsa (Thorne Bay Middle School Basketball), Tara Musser (Naukati Middle School Basketball), Andrew West (Kasaan Middle School Basketball)
Subject:
8. ADMINISTRATIVE/BOARD REPORTS
Subject:
8.A. Superintendent Report
Presenter:
Sherry Becker
Attachments:
Subject:
8.A.1. Area Principal/State & Federal Programs Report
Attachments:
Subject:
8.A.2. Thorne Bay Principal Report
Attachments:
Subject:
8.A.3. THRIVE Grant and Counseling Report
Attachments:
Subject:
8.A.4. Student Services Report
Subject:
8.A.5. Maintenance Report
Attachments:
Subject:
8.A.6. Technology Report
Presenter:
Matt Gore
Description:
Subject:
8.A.7. Child Nutrition Program Report
Attachments:
Subject:
8.B. Business Manager's Report
Presenter:
Lucienne Smith
Attachments:
Subject:
8.C. Student Board Representative Report
Subject:
9. UNFINISHED BUSINESS
Subject:
9.A. Action on Administrative/Board Reports
Subject:
9.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
Description:
Discussion Item Only. No action is being recommended at this time due to pending information coming from the CDC, Alaska Department of Health and Social Services, and Alaska Department of Education and Early Development.
Subject:
10. NEW BUSINESS
Subject:
10.A. FY 2022 General Fund Budget Revision
Attachments:
Subject:
11. INFORMATION ITEMS
Subject:
11.A. Letters and Communications
Subject:
11.A.1. AK Association of School Boards Legislative Priorities
Attachments:
Subject:
11.A.2. AK Council of School Administrators Legislative Priorities
Attachments:
Subject:
11.B. Reports and Information
Subject:
11.B.1. Calendar of Agenda Items
Attachments:
Subject:
11.B.2. Advisory School Council Meeting Minutes
Subject:
11.B.2.a. Hollis
Attachments:
Subject:
11.B.2.b. Howard Valentine Coffman Cove
Attachments:
Subject:
11.B.2.c. Port Alexander
Attachments:
Subject:
11.B.2.d. Thorne Bay
Attachments:
Subject:
11.B.2.e. Whale Pass
Attachments:
Subject:
12. ADVANCE PLANNING
Subject:
12.A. Added: Planning for the Next Regular Board Meeting: 3rd Wednesday in February is February 16, 2022
Subject:
13. PUBLIC COMMENT
Subject:
14. BOARD COMMENT
Subject:
15. EXECUTIVE SESSIONS
Subject:
15.A. Superintendent Evaluation and Contract
Attachments:
Subject:
15.A.1. 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 evaluation and contract.
Subject:
15.A.2. Approval of Two-year Extension to Superintendent Sherry Becker's Contract
Subject:

15.B. 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, personnel matters regarding one or more individuals.
Subject:
16. ADJOURNMENT

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