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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 April 20, 2022, Meeting Minutes
7.B. Approval of May 2022 Financial Report
7.C. Employment
7.C.1. FY22 Extracurricular Contracts: Korrisa Oatman (Elementary Basketball), Tara Musser (Middle School Volleyball)
7.C.2. ADDED: FY22 Certified Contract Addendums: Samuel White
7.C.3. FY23 Certified Contracts: Melissa Dougherty (Howard Valentine Coffman Cove)
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.A.8. Greenhouse & Agriculture 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
9.C. 3rd Reading, FY 2023 General Fund Budget
10. NEW BUSINESS
10.A. State and Federal Programs Review (Discussion Item)
10.B. 2022-2023 Updated District-wide Calendar for All Schools
10.C. FY 2023 Contract with SERRC for Counseling Services
10.D. Purchase One Used 15-Passenger Van, not to exceed $45,000
11. INFORMATION ITEMS
11.A. Letters and Communications
11.A.1. Board of Education Seat 3E Vacancy Announcement
11.A.2. Bruce H. Hill Memorial Scholarship Information
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. ADDED: Our Alaskan Schools Blog Article, "Alaska Alexander Archipelago Tongass to Tidal Science Academy, Port Alexander, AK" by Julia Trischman
12. ADVANCE PLANNING
12.A. August Regular Board Meeting: 3rd Wednesday is August 17, 2022
12.B. Upcoming Graduation Dates:
12.B.1. Hollis Graduation: May 16, 2022 @ 1:00 PM
12.B.2. Thorne Bay Graduation: May 25, 2022 @ 6:00 PM
12.B.3. 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: May 11, 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 April 20, 2022, Meeting Minutes
Attachments:
Subject:
7.B. Approval of May 2022 Financial Report
Attachments:
Subject:
7.C. Employment
Subject:
7.C.1. FY22 Extracurricular Contracts: Korrisa Oatman (Elementary Basketball), Tara Musser (Middle School Volleyball)
Subject:
7.C.2. ADDED: FY22 Certified Contract Addendums: Samuel White
Subject:
7.C.3. FY23 Certified Contracts: Melissa Dougherty (Howard Valentine Coffman Cove)
Subject:
8. ADMINISTRATIVE/BOARD REPORTS
Subject:
8.A. Superintendent Report
Presenter:
Sherry Becker
Subject:
8.A.1. Area Principal Report
Attachments:
Subject:
8.A.2. Thorne Bay Principal Report
Attachments:
Subject:
8.A.3. Student Services Report
Attachments:
Subject:
8.A.4. THRIVE Grant/Counseling Report
Attachments:
Subject:
8.A.5. Maintenance Report
Attachments:
Subject:
8.A.6. Technology Report
Presenter:
Matt Gore
Subject:
8.A.7. Child Nutrition Program Report
Subject:
8.A.8. Greenhouse & Agriculture Program Report
Attachments:
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:
9.C. 3rd Reading, FY 2023 General Fund Budget
Attachments:
Subject:
10. NEW BUSINESS
Subject:
10.A. State and Federal Programs Review (Discussion Item)
Subject:
10.B. 2022-2023 Updated District-wide Calendar for All Schools
Attachments:
Subject:
10.C. FY 2023 Contract with SERRC for Counseling Services
Attachments:
Subject:
10.D. Purchase One Used 15-Passenger Van, not to exceed $45,000
Attachments:
Subject:
11. INFORMATION ITEMS
Subject:
11.A. Letters and Communications
Subject:
11.A.1. Board of Education Seat 3E Vacancy Announcement
Attachments:
Subject:
11.A.2. Bruce H. Hill Memorial Scholarship Information
Description:
Open to SISD graduating seniors.  Deadline for applications: May 26, 2022.
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. 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
Subject:
11.B.2.e. Port Alexander
Subject:
11.B.2.f. Thorne Bay
Attachments:
Subject:
11.B.2.g. Whale Pass
Attachments:
Subject:
11.B.3. Travel Report
Subject:
11.B.4. ADDED: Our Alaskan Schools Blog Article, "Alaska Alexander Archipelago Tongass to Tidal Science Academy, Port Alexander, AK" by Julia Trischman
Description:
Subject:
12. ADVANCE PLANNING
Subject:
12.A. August Regular Board Meeting: 3rd Wednesday is August 17, 2022
Subject:
12.B. Upcoming Graduation Dates:
Subject:
12.B.1. Hollis Graduation: May 16, 2022 @ 1:00 PM
Subject:
12.B.2. Thorne Bay Graduation: May 25, 2022 @ 6:00 PM
Subject:
12.B.3. 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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