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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 February 23, 2022, Meeting Minutes
7.B. Approval of March 2022 Financial Report
7.C. Employment
7.C.1. FY22 Classified Employment: Mariia Taylor (Child Nutrition Program Director)
7.C.2. FY23 Certified Contracts: Steven Cunningham, Richard Spencer, Julia Trischman, Patrick Trischman, Tawnya Weaver
7.C.3. FY22 Coaching Contracts: Ian Jenson (Elementary Wrestling, Thorne Bay), Joshua Musser (Middle School Wrestling, Naukati), Korrisa Oatman (Elementary Basketball)
8. ADMINISTRATIVE/BOARD REPORTS
8.A. Superintendent Report
8.A.1. Area Principal Report
8.A.2. Thorne Bay Principal Report
8.A.3. Student Services Report
8.A.4. THRIVE Grant/Counseling Report
8.A.5. Maintenance Report
8.A.6. Technology Report
8.A.7. Child Nutrition Program Report
8.B. Business 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. Declaration of Vacancy: Board of Education Seat E
10.B. 1st Preliminary Reading, FY 2023 General Fund Budget
10.C. 2022-2023 District-wide School Calendar Approval
10.D. 1st Reading, Board Policy 4133/4233/4333 All Personnel - Travel Expenses
10.E. 1st Reading, AASB Proposed Policy Updates
10.E.1. BP 3000, Concepts and Roles
10.E.2. BP 3270, Sale and Disposal of Books, Equipment, and Supplies (Personal Property)
10.E.3. BP 3290, Gifts, Grants, and Bequests
10.E.4. BP 3300, Expenditures/Expending Authority
10.E.5. BP 3315, Relations with Vendors
10.E.6. BP 3450, Money in School Buildings
10.E.7. BP 3510, Maintenance
10.E.8. BP 3514.1, Hazardous Substances and Pesticides
10.E.9. BP 3515, School Safety and Security
10.E.10. BP 3515.6, Use of School Safety Video Sureillance Monitoring Systems
10.E.11. BP 3540, Transportation
10.E.12. BP 3541.1, School-related Trips
10.E.13. BP 3541.5, Alternative Transportation Arrangements
10.E.14. BP 3550, Food Services
11. INFORMATION ITEMS
11.A. Letters and Communications
11.B. Reports and Information
11.B.1. Calendar of Agenda Items
11.B.2. Advisory School Council Meeting Minutes
11.B.2.a. Barry Craig Stewart Kasaan
11.B.2.b. Hollis
11.B.2.c. Howard Valentine Coffman Cove
11.B.2.d. Naukati
11.B.2.e. Port Alexander
11.B.2.f. Thorne Bay
11.B.2.g. Whale Pass
11.B.3. Travel Report
11.B.4. Memorandum of Understanding with Sealaska: Natural Resources Curriculum
11.B.5. AASB Board Policy and Administrative Regulation Updates not Requiring Board Approval 
11.B.5.a. AR 3514.1, Hazardous Substances and Pesticides
11.B.5.b. AR 3515, School Safety and Security
11.B.5.c. BP 3100, Budget
11.B.5.d. BP 3260, Materials Fees
11.B.5.e. BP 3280, Sale or Lease of School Facilities or Real Property
11.B.5.f. BP 3400, Management of District Assets/Accounts
11.B.5.g. BP 3440, Inventories
11.B.5.h. BP 3470, Fund Balance
11.B.5.i. BP 3530, Risk Management
11.B.5.j. BP 3542, Roles and Duties of Bus Drivers
11.B.5.k. BP 3554, Other Food Sales
12. ADVANCE PLANNING
12.A. Planning for the April Regular Board Meeting: 3rd Wednesday in April is April 20, 2022
12.B. Planning for the May Regular Board Meeting: 3rd Wednesday in May is May 18, 2022
12.B.1. Planning for the End of Year Recognition Ceremony: Proposed to Precede the May 2022 Board Meeting
12.C. Graduation Dates:
12.C.1. Hollis Graduation: May 16, 2022 @ 1:00 PM
12.C.2. Naukati Graduation: May 7, 2022
12.C.3. Thorne Bay Graduation: May 25, 2022 @ 6:00 PM
12.C.4. Whale Pass Graduation: May 27, 2022 @ 2:00 PM
13. PUBLIC COMMENT
14. BOARD COMMENT
15. EXECUTIVE SESSIONS
16. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 23, 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 February 23, 2022, Meeting Minutes
Attachments:
Subject:
7.B. Approval of March 2022 Financial Report
Attachments:
Subject:
7.C. Employment
Subject:
7.C.1. FY22 Classified Employment: Mariia Taylor (Child Nutrition Program Director)
Subject:
7.C.2. FY23 Certified Contracts: Steven Cunningham, Richard Spencer, Julia Trischman, Patrick Trischman, Tawnya Weaver
Subject:
7.C.3. FY22 Coaching Contracts: Ian Jenson (Elementary Wrestling, Thorne Bay), Joshua Musser (Middle School Wrestling, Naukati), Korrisa Oatman (Elementary Basketball)
Subject:
8. ADMINISTRATIVE/BOARD REPORTS
Subject:
8.A. Superintendent Report
Presenter:
Sherry Becker
Attachments:
Subject:
8.A.1. Area Principal Report
Attachments:
Subject:
8.A.2. Thorne Bay Principal Report
Subject:
8.A.3. Student Services Report
Attachments:
Subject:
8.A.4. THRIVE Grant/Counseling 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
Subject:
8.B. Business Report
Presenter:
Lucienne Smith
Attachments:
Subject:
8.C. Student Board Representative Report
Attachments:
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
Attachments:
Subject:
10. NEW BUSINESS
Subject:
10.A. Declaration of Vacancy: Board of Education Seat E
Attachments:
Subject:
10.B. 1st Preliminary Reading, FY 2023 General Fund Budget
Attachments:
Subject:
10.C. 2022-2023 District-wide School Calendar Approval
Attachments:
Subject:
10.D. 1st Reading, Board Policy 4133/4233/4333 All Personnel - Travel Expenses
Attachments:
Subject:
10.E. 1st Reading, AASB Proposed Policy Updates
Attachments:
Subject:
10.E.1. BP 3000, Concepts and Roles
Attachments:
Subject:
10.E.2. BP 3270, Sale and Disposal of Books, Equipment, and Supplies (Personal Property)
Attachments:
Subject:
10.E.3. BP 3290, Gifts, Grants, and Bequests
Attachments:
Subject:
10.E.4. BP 3300, Expenditures/Expending Authority
Attachments:
Subject:
10.E.5. BP 3315, Relations with Vendors
Attachments:
Subject:
10.E.6. BP 3450, Money in School Buildings
Attachments:
Subject:
10.E.7. BP 3510, Maintenance
Attachments:
Subject:
10.E.8. BP 3514.1, Hazardous Substances and Pesticides
Attachments:
Subject:
10.E.9. BP 3515, School Safety and Security
Attachments:
Subject:
10.E.10. BP 3515.6, Use of School Safety Video Sureillance Monitoring Systems
Attachments:
Subject:
10.E.11. BP 3540, Transportation
Attachments:
Subject:
10.E.12. BP 3541.1, School-related Trips
Attachments:
Subject:
10.E.13. BP 3541.5, Alternative Transportation Arrangements
Attachments:
Subject:
10.E.14. BP 3550, Food Services
Attachments:
Subject:
11. INFORMATION ITEMS
Subject:
11.A. Letters and Communications
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. Barry Craig Stewart Kasaan
Subject:
11.B.2.b. Hollis
Attachments:
Subject:
11.B.2.c. Howard Valentine Coffman Cove
Subject:
11.B.2.d. Naukati
Attachments:
Subject:
11.B.2.e. Port Alexander
Attachments:
Subject:
11.B.2.f. Thorne Bay
Subject:
11.B.2.g. Whale Pass
Attachments:
Subject:
11.B.3. Travel Report
Subject:
11.B.4. Memorandum of Understanding with Sealaska: Natural Resources Curriculum
Attachments:
Subject:
11.B.5. AASB Board Policy and Administrative Regulation Updates not Requiring Board Approval 
Subject:
11.B.5.a. AR 3514.1, Hazardous Substances and Pesticides
Attachments:
Subject:
11.B.5.b. AR 3515, School Safety and Security
Attachments:
Subject:
11.B.5.c. BP 3100, Budget
Attachments:
Subject:
11.B.5.d. BP 3260, Materials Fees
Attachments:
Subject:
11.B.5.e. BP 3280, Sale or Lease of School Facilities or Real Property
Attachments:
Subject:
11.B.5.f. BP 3400, Management of District Assets/Accounts
Attachments:
Subject:
11.B.5.g. BP 3440, Inventories
Attachments:
Subject:
11.B.5.h. BP 3470, Fund Balance
Attachments:
Subject:
11.B.5.i. BP 3530, Risk Management
Attachments:
Subject:
11.B.5.j. BP 3542, Roles and Duties of Bus Drivers
Attachments:
Subject:
11.B.5.k. BP 3554, Other Food Sales
Attachments:
Subject:
12. ADVANCE PLANNING
Subject:
12.A. Planning for the April Regular Board Meeting: 3rd Wednesday in April is April 20, 2022
Subject:
12.B. Planning for the May Regular Board Meeting: 3rd Wednesday in May is May 18, 2022
Subject:
12.B.1. Planning for the End of Year Recognition Ceremony: Proposed to Precede the May 2022 Board Meeting
Subject:
12.C. Graduation Dates:
Subject:
12.C.1. Hollis Graduation: May 16, 2022 @ 1:00 PM
Subject:
12.C.2. Naukati Graduation: May 7, 2022
Subject:
12.C.3. Thorne Bay Graduation: May 25, 2022 @ 6:00 PM
Subject:
12.C.4. Whale Pass Graduation: May 27, 2022 @ 2:00 PM
Subject:
13. PUBLIC COMMENT
Subject:
14. BOARD COMMENT
Subject:
15. EXECUTIVE SESSIONS
Subject:
16. ADJOURNMENT

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