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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. BOARD SEAT 3E VACANCY
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7.A. Appoint Candidate to Fill Vacant Board of Education Seat 3E Until the Next Regular Election in October 2022
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7.B. Oath of Office: Seat 3E
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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.)
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8.A. Approval of Meeting Minutes
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8.A.1. Approval of May 11, 2022 Regular Meeting Minutes
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8.A.2. Approval of June 24, 2022 Special Meeting Minutes
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8.A.3. Approval of July 15, 2022 Special Meeting Minutes
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8.B. Approval of August 2022 Financial Report
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8.C. Employment
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8.C.1. FY23 Classified Employment
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8.C.1.a. Port Alexander: Earl Durdle (Maintenance Technician)
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8.C.1.b. Thorne Bay: Madeline Jennings (Custodian)
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8.C.1.c. District: Branzon Anania (Maintenance Director), Karen Clark (Payroll Manager), Everett Cook (Technology Assistant), Matthew Gore (Technology Director), Amy Jennings (Thorne Bay School Secretary/SISD Registrar & Immunization Coordinator), Shawn Jennings (Maintenance Technician), Amanda Kiely (Greenhouse/Agriculture Program Manager), Terri Kohn (District Office Administrative Assistant/On-call Bus Driver/Bus Driver Trainer), Joshua Musser (Maintenance Technician), Angela Near (District Clerk/Migrant Recruiter & Recorder/Special Education Clerical Assistant), Christine Page Haufe (Executive Assistant/Human Resources Manager), Mariia Taylor (Child Nutrition Program Director), Terry West (Preschool Coordinator/Kasaan Preschool Paraprofessional)
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8.C.2. FY23 Extracurricular Contracts: Ernie Jones (HS Cross Country, Naukati)
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8.C.3. FY23 Extra Duty Contracts: Branzon Anania (Hollis School Project Director), Laura Anania (Lead Teacher, Naukati), Lisa Cates (Co-lead Teacher, Hollis), Michael Congdon (Lead Teacher, Kasaan), Anthony Cook (Lead Teacher, Whale Pass), Julia Trischman (Lead Teacher, Port Alexander), Julie Vasquez (Co-lead Teacher, Hollis)
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8.C.4. FY23 Teacher Contract Addendums: Steven Cunningham, Melissa Dougherty, Donna Nixon
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8.C.5. FY23 Administrator Contract Addendums: Deidre Jenson
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8.C.6. FY23 Teaching Contract: Rockwell Near (Part-time Elementary Teacher, Thorne Bay)
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9. ADMINISTRATIVE/BOARD REPORTS
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9.A. Superintendent Report
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9.A.1. Thorne Bay Principal
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9.A.2. Maintenance Report
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9.A.3. Greenhouse/Ag Program Report
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9.B. Business Report
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10. UNFINISHED BUSINESS
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10.A. Action on Administrative/Board Reports
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11. NEW BUSINESS
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11.A. Purchase iReady Assessment and Personalized Instruction - Reading, and Professional Development from Curriculum Associates ($26,433.15)
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11.B. 2022-2023 Student/Parent Handbook
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11.C. FY 2024-2029 Six-year Capital Improvement Plan
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11.D. 49th Star Consulting Staff Development Professional Proposal, October 14-21 ($14,000 plus travel, lodging, and per diem)
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12. INFORMATION ITEMS
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12.A. Letters and Communications
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12.B. Reports and Information
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12.B.1. Calendar of Agenda Items
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12.B.2. FY 2023 Org Chart
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12.B.3. Classified Employee Handbook June 2022 Update
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13. ADVANCE PLANNING
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13.A. September Regular Board Meeting: 3rd Wednesday is September 21, 2022
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13.B. AASB Fall Boardsmanship Academy, September 17-18, 2022 (Fairbanks)
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14. PUBLIC COMMENT
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15. BOARD COMMENT
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16. EXECUTIVE SESSIONS
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 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
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|
| Subject: |
4. APPROVAL OF AGENDA
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|
| Subject: |
5. WELCOME TO VISITORS
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|
| Subject: |
6. PUBLIC COMMENT
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Attachments:
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| Subject: |
7. BOARD SEAT 3E VACANCY
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| Subject: |
7.A. Appoint Candidate to Fill Vacant Board of Education Seat 3E Until the Next Regular Election in October 2022
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|
| Subject: |
7.B. Oath of Office: Seat 3E
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|
| 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 Meeting Minutes
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|
| Subject: |
8.A.1. Approval of May 11, 2022 Regular Meeting Minutes
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Attachments:
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| Subject: |
8.A.2. Approval of June 24, 2022 Special Meeting Minutes
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Attachments:
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| Subject: |
8.A.3. Approval of July 15, 2022 Special Meeting Minutes
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Attachments:
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| Subject: |
8.B. Approval of August 2022 Financial Report
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Attachments:
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| Subject: |
8.C. Employment
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| Subject: |
8.C.1. FY23 Classified Employment
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| Subject: |
8.C.1.a. Port Alexander: Earl Durdle (Maintenance Technician)
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|
| Subject: |
8.C.1.b. Thorne Bay: Madeline Jennings (Custodian)
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| Subject: |
8.C.1.c. District: Branzon Anania (Maintenance Director), Karen Clark (Payroll Manager), Everett Cook (Technology Assistant), Matthew Gore (Technology Director), Amy Jennings (Thorne Bay School Secretary/SISD Registrar & Immunization Coordinator), Shawn Jennings (Maintenance Technician), Amanda Kiely (Greenhouse/Agriculture Program Manager), Terri Kohn (District Office Administrative Assistant/On-call Bus Driver/Bus Driver Trainer), Joshua Musser (Maintenance Technician), Angela Near (District Clerk/Migrant Recruiter & Recorder/Special Education Clerical Assistant), Christine Page Haufe (Executive Assistant/Human Resources Manager), Mariia Taylor (Child Nutrition Program Director), Terry West (Preschool Coordinator/Kasaan Preschool Paraprofessional)
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| Subject: |
8.C.2. FY23 Extracurricular Contracts: Ernie Jones (HS Cross Country, Naukati)
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| Subject: |
8.C.3. FY23 Extra Duty Contracts: Branzon Anania (Hollis School Project Director), Laura Anania (Lead Teacher, Naukati), Lisa Cates (Co-lead Teacher, Hollis), Michael Congdon (Lead Teacher, Kasaan), Anthony Cook (Lead Teacher, Whale Pass), Julia Trischman (Lead Teacher, Port Alexander), Julie Vasquez (Co-lead Teacher, Hollis)
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| Subject: |
8.C.4. FY23 Teacher Contract Addendums: Steven Cunningham, Melissa Dougherty, Donna Nixon
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| Subject: |
8.C.5. FY23 Administrator Contract Addendums: Deidre Jenson
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| Subject: |
8.C.6. FY23 Teaching Contract: Rockwell Near (Part-time Elementary Teacher, Thorne Bay)
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| Subject: |
9. ADMINISTRATIVE/BOARD REPORTS
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| Subject: |
9.A. Superintendent Report
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| Presenter: |
Sherry Becker
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| Subject: |
9.A.1. Thorne Bay Principal
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Description:
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| Subject: |
9.A.2. Maintenance Report
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9.A.3. Greenhouse/Ag Program Report
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| Subject: |
9.B. Business Report
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| Presenter: |
Lucienne Smith
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Attachments:
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| Subject: |
10. UNFINISHED BUSINESS
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| Subject: |
10.A. Action on Administrative/Board Reports
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| Subject: |
11. NEW BUSINESS
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| Subject: |
11.A. Purchase iReady Assessment and Personalized Instruction - Reading, and Professional Development from Curriculum Associates ($26,433.15)
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Attachments:
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| Subject: |
11.B. 2022-2023 Student/Parent Handbook
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Attachments:
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| Subject: |
11.C. FY 2024-2029 Six-year Capital Improvement Plan
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Attachments:
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| Subject: |
11.D. 49th Star Consulting Staff Development Professional Proposal, October 14-21 ($14,000 plus travel, lodging, and per diem)
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Attachments:
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| Subject: |
12. INFORMATION ITEMS
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| Subject: |
12.A. Letters and Communications
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| Subject: |
12.B. Reports and Information
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| Subject: |
12.B.1. Calendar of Agenda Items
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Attachments:
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12.B.2. FY 2023 Org Chart
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Description:
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| Subject: |
12.B.3. Classified Employee Handbook June 2022 Update
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Attachments:
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| Subject: |
13. ADVANCE PLANNING
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| Subject: |
13.A. September Regular Board Meeting: 3rd Wednesday is September 21, 2022
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| Subject: |
13.B. AASB Fall Boardsmanship Academy, September 17-18, 2022 (Fairbanks)
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Attachments:
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| Subject: |
14. PUBLIC COMMENT
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| Subject: |
15. BOARD COMMENT
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| Subject: |
16. EXECUTIVE SESSIONS
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| Subject: |
17. ADJOURNMENT
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