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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 January 5, 2022, Meeting Minutes
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7.B. Approval of February 2022 Financial Report
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7.C. Employment:
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7.C.1. FY22 Classified Employment:
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7.C.1.a. District: Amanda Kiely (Greenhouse/Agriculture Program Manager), Kayley Moen (Enrichment Activities Coordinator), Joshua Musser (Maintenance Technician)
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7.C.1.b. Coffman Cove: Damon Holtman (Greenhouse Assistant), Kate Holtman (Greenhouse Assistant)
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7.C.1.c. Thorne Bay: Shane Williams (Greenhouse Assistant)
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7.C.2. FY23 Certified Employment:
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7.C.2.a. FY23 Administrative Contracts: Deidre Jenson (Thorne Bay Principal/Student Services Director), William Nixon (Area Principal/Activities Director)
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7.C.2.b. FY23 Certified Contracts: Laura Anania, Lisa Cates, Cassandra Christopherson, Sharlet Collins, Michael Congdon, Anthony Cook, Sonya Cook, Karen Freese, Joel Jenson, Amy McDonald, Donna Nixon, Astrid Richard-Cook, Julie Vasquez, Samuel White
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7.C.2.c. FY22 Extra-duty Contracts: Alyssa Howell (COVID Testing Program Coordinator), Julia Trischman (AAATTSA Magnet Program Coordinator)
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8. ADMINISTRATIVE/BOARD REPORTS
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8.A. Superintendent Report
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8.A.1. Area Principal/State & Federal Programs Report
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8.A.2. Thorne Bay Principal Report
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8.A.3. Student Services Report
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8.A.4. THRIVE Grant/Counseling Report
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8.A.5. Maintenance Report
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8.A.6. Technology Report
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8.A.7. Child Nutrition Program Report
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8.B. Business Report
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8.C. Student Board Representative Report
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9. UNFINISHED BUSINESS
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9.A. Action on Administrative/Board Reports
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9.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
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10. NEW BUSINESS
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10.A. Coffman Cove Greenhouse: Donation for Efforts to Keep Greenhouse Operational
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10.B. Memorandum of Agreement with City of Thorne Bay for the Transfer of Improvements and Personal Property Items
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10.C. Request to Pursue Acquisition of Staff Housing Units in Thorne Bay
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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. Calendar of Agenda Items
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11.B.2. Advisory School Council Meeting Minutes
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11.B.2.a. Barry Craig Stewart Kasaan
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11.B.2.b. Hollis
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11.B.2.c. Howard Valentine Coffman Cove
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11.B.2.d. Naukati
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11.B.2.e. Port Alexander
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11.B.2.f. Thorne Bay
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11.B.2.g. Whale Pass
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12. ADVANCE PLANNING
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12.A. Planning for the Next Regular Board Meeting: 3rd Wednesday in March is March 16, 2022
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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: | February 23, 2022 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
|
|
|
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 January 5, 2022, Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
7.B. Approval of February 2022 Financial Report
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|
|
Attachments:
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||
| Subject: |
7.C. Employment:
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|
| Subject: |
7.C.1. FY22 Classified Employment:
|
|
| Subject: |
7.C.1.a. District: Amanda Kiely (Greenhouse/Agriculture Program Manager), Kayley Moen (Enrichment Activities Coordinator), Joshua Musser (Maintenance Technician)
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|
| Subject: |
7.C.1.b. Coffman Cove: Damon Holtman (Greenhouse Assistant), Kate Holtman (Greenhouse Assistant)
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| Subject: |
7.C.1.c. Thorne Bay: Shane Williams (Greenhouse Assistant)
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| Subject: |
7.C.2. FY23 Certified Employment:
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| Subject: |
7.C.2.a. FY23 Administrative Contracts: Deidre Jenson (Thorne Bay Principal/Student Services Director), William Nixon (Area Principal/Activities Director)
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|
| Subject: |
7.C.2.b. FY23 Certified Contracts: Laura Anania, Lisa Cates, Cassandra Christopherson, Sharlet Collins, Michael Congdon, Anthony Cook, Sonya Cook, Karen Freese, Joel Jenson, Amy McDonald, Donna Nixon, Astrid Richard-Cook, Julie Vasquez, Samuel White
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| Subject: |
7.C.2.c. FY22 Extra-duty Contracts: Alyssa Howell (COVID Testing Program Coordinator), Julia Trischman (AAATTSA Magnet Program Coordinator)
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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. Area Principal/State & Federal Programs Report
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Attachments:
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| Subject: |
8.A.2. Thorne Bay Principal Report
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Attachments:
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| Subject: |
8.A.3. Student Services Report
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Attachments:
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| Subject: |
8.A.4. THRIVE Grant/Counseling Report
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Attachments:
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| Subject: |
8.A.5. Maintenance Report
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Attachments:
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| Subject: |
8.A.6. Technology Report
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| Presenter: |
Matt Gore
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Description:
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| Subject: |
8.A.7. Child Nutrition Program Report
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Attachments:
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| Subject: |
8.B. Business Report
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| Presenter: |
Lucienne Smith
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Attachments:
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| Subject: |
8.C. Student Board Representative Report
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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. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
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|
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Attachments:
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| Subject: |
10. NEW BUSINESS
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| Subject: |
10.A. Coffman Cove Greenhouse: Donation for Efforts to Keep Greenhouse Operational
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|
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Attachments:
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| Subject: |
10.B. Memorandum of Agreement with City of Thorne Bay for the Transfer of Improvements and Personal Property Items
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|
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Attachments:
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| Subject: |
10.C. Request to Pursue Acquisition of Staff Housing Units in Thorne Bay
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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. 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. Barry Craig Stewart Kasaan
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| Subject: |
11.B.2.b. Hollis
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Attachments:
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| Subject: |
11.B.2.c. Howard Valentine Coffman Cove
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Attachments:
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| Subject: |
11.B.2.d. Naukati
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Attachments:
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| Subject: |
11.B.2.e. Port Alexander
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Attachments:
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| Subject: |
11.B.2.f. Thorne Bay
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Attachments:
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| Subject: |
11.B.2.g. Whale Pass
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Attachments:
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| Subject: |
12. ADVANCE PLANNING
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| Subject: |
12.A. Planning for the Next Regular Board Meeting: 3rd Wednesday in March is March 16, 2022
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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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