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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. ELECTION OF OFFICERS
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7.A. President
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7.B. Clerk
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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. September 21, 2022 Meeting Minutes
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8.A.2. October 13, 2022 Special Meeting Minutes
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8.B. Approval of October 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. Hollis: Amanda Baker (Paraprofessional), Erika Ebel (Paraprofessional), Paul Jason England (On-call Driver)
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8.C.1.b. Thorne Bay: John Stevens (Bus Route Driver), Keeli Vaughn (Food Service Worker)
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8.C.2. FY23 Extra Duty Contracts: Amy McDonald (SOAR Grant Data Facilitator)
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8.C.3. FY23 Extracurricular Contracts: Caren Cooke (Elementary/Middle School Cross Country & Archery co-coach, Whale Pass), Terri Kohn (Archery, Thorne Bay), Kayleena Toman (Archery co-coach, Whale Pass), Janie Wainscott (Elementary/Middle School Cross Country, Coffman Cove)
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8.C.4. FY23 Teacher Contract Addendums: Rockwell Near, Richard Spencer
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9. ADMINISTRATIVE/BOARD REPORTS
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9.A. Superintendent Report
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9.A.1. Area Principal/Activities Report
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9.A.2. Thorne Bay Principal/Student Services Report
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9.A.3. THRIVE Grant/Counseling Report
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9.A.4. Maintenance Report
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9.A.5. Technology Report
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9.A.6. Child Nutrition Program Report
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9.A.7. Greenhouse/Agriculture Program Report
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9.B. Business Report
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9.C. Student Board Representative Report
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10. UNFINISHED BUSINESS
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10.A. Action on Administrative/Board Reports
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10.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
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11. NEW BUSINESS
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11.A. Appointment of School Board Liaisons
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11.A.1. Legislative Liaison
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11.A.2. Youth Advocate Liaison
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11.B. Memorandum of Agreement with Brightways Learning for SUCCEED Grant Services
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11.C. Contractual Agreement with National Evaluation Group, LLC for SUCCEED Grant Evaluation and Consultation Services
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11.D. Lease with the City of Thorne Bay for the Land that the SISD Restaurant Occupies
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11.E. Lease and Sub-lease with Coffman Cove Development, LLC, for the SISD Restaurant and the Land that the Restaurant Occupies
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11.F. ADDED: Declaration of Vacancy: Board of Education Seat B
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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. Advisory School Council Meeting Minutes
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12.B.2.a. Barry Craig Stewart Kasaan
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12.B.2.b. Hollis
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12.B.2.c. Howard Valentine Coffman Cove
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12.B.2.d. Naukati
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12.B.2.e. Port Alexander
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12.B.2.f. Thorne Bay
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12.B.2.g. Whale Pass
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13. ADVANCE PLANNING
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13.A. November Regular Board Meeting: 3rd Wednesday is November 16, 2022
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13.B. AASB Annual Conference, November 3-6, 2022 (Anchorage)
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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: | October 26, 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
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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. ELECTION OF OFFICERS
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|
| Subject: |
7.A. President
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Attachments:
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||
| Subject: |
7.B. Clerk
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Attachments:
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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. September 21, 2022 Meeting Minutes
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Attachments:
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| Subject: |
8.A.2. October 13, 2022 Special Meeting Minutes
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Attachments:
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| Subject: |
8.B. Approval of October 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. Hollis: Amanda Baker (Paraprofessional), Erika Ebel (Paraprofessional), Paul Jason England (On-call Driver)
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| Subject: |
8.C.1.b. Thorne Bay: John Stevens (Bus Route Driver), Keeli Vaughn (Food Service Worker)
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| Subject: |
8.C.2. FY23 Extra Duty Contracts: Amy McDonald (SOAR Grant Data Facilitator)
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| Subject: |
8.C.3. FY23 Extracurricular Contracts: Caren Cooke (Elementary/Middle School Cross Country & Archery co-coach, Whale Pass), Terri Kohn (Archery, Thorne Bay), Kayleena Toman (Archery co-coach, Whale Pass), Janie Wainscott (Elementary/Middle School Cross Country, Coffman Cove)
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| Subject: |
8.C.4. FY23 Teacher Contract Addendums: Rockwell Near, Richard Spencer
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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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Attachments:
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| Subject: |
9.A.1. Area Principal/Activities Report
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| Subject: |
9.A.2. Thorne Bay Principal/Student Services Report
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| Subject: |
9.A.3. THRIVE Grant/Counseling Report
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Attachments:
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| Subject: |
9.A.4. Maintenance Report
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| Subject: |
9.A.5. Technology Report
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| Presenter: |
Matt Gore
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| Subject: |
9.A.6. Child Nutrition Program Report
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Attachments:
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| Subject: |
9.A.7. Greenhouse/Agriculture Program Report
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Attachments:
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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: |
9.C. Student Board Representative Report
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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: |
10.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: |
11. NEW BUSINESS
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| Subject: |
11.A. Appointment of School Board Liaisons
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| Subject: |
11.A.1. Legislative Liaison
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|
| Subject: |
11.A.2. Youth Advocate Liaison
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| Subject: |
11.B. Memorandum of Agreement with Brightways Learning for SUCCEED Grant Services
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Attachments:
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| Subject: |
11.C. Contractual Agreement with National Evaluation Group, LLC for SUCCEED Grant Evaluation and Consultation Services
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Attachments:
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| Subject: |
11.D. Lease with the City of Thorne Bay for the Land that the SISD Restaurant Occupies
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Attachments:
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| Subject: |
11.E. Lease and Sub-lease with Coffman Cove Development, LLC, for the SISD Restaurant and the Land that the Restaurant Occupies
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Attachments:
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| Subject: |
11.F. ADDED: Declaration of Vacancy: Board of Education Seat B
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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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| Subject: |
12.B.2. Advisory School Council Meeting Minutes
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| Subject: |
12.B.2.a. Barry Craig Stewart Kasaan
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Attachments:
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| Subject: |
12.B.2.b. Hollis
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Attachments:
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| Subject: |
12.B.2.c. Howard Valentine Coffman Cove
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| Subject: |
12.B.2.d. Naukati
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Attachments:
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| Subject: |
12.B.2.e. Port Alexander
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Attachments:
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| Subject: |
12.B.2.f. Thorne Bay
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Attachments:
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| Subject: |
12.B.2.g. Whale Pass
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Attachments:
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| Subject: |
13. ADVANCE PLANNING
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| Subject: |
13.A. November Regular Board Meeting: 3rd Wednesday is November 16, 2022
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| Subject: |
13.B. AASB Annual Conference, November 3-6, 2022 (Anchorage)
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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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