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Meeting Agenda
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. DISTRICT VISION, MISSION, AND GOALS
5. APPROVAL OF AGENDA
6. WELCOME TO VISITORS
7. PUBLIC COMMENT
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.)
8.A. Approval of Meeting Minutes
8.A.1. November 16, 2022, Regular Meeting Minutes
8.A.2. November 23, 2022, Special Meeting Minutes
8.A.3. December 16, 2022, Special Meeting Minutes
8.B. Approval of January 2023 Financial Report
8.C. Employment
8.C.1. FY23 Classified Employment
8.C.1.a. District: Everett Cook (Technology Coordinator), Amanda Hotch (Grants Clerical Assistant), Elzbieta Woronowicz (Paraprofessional - THRIVE Grant Youth Connection Specialist)
8.C.1.b. Thorne Bay: Joshua Hayes (Custodian)
8.C.1.c. Whale Pass: Michelle Dempsey (Paraprofessional)
8.C.2. FY23 Extra Duty Contracts:  Tara Musser (Assistant Activities Director), Samuel White (Perkins Grant and Career & Technical Education Program Coordinator)
8.C.3. FY23 Extracurricular Contracts: Laura Anania (Archery, Naukati), Amanda Baker (Archery, Hollis), Michael Congdon (Archery, Kasaan)
8.C.4. FY 24 Teacher Contracts: Anthony Cook, Karen Freese, Philip Lusted, Astrid Richard-Cook, Julia Trischman, Tawnya Weaver ADDED: Laura Anania, Michael Congdon
9. ADMINISTRATIVE/BOARD REPORTS
9.A. Superintendent Report
9.A.1. Area Principal/Activities Report
9.A.2. Thorne Bay Principal/Student Services Report
9.A.3. THRIVE Grant/Counseling Report
9.A.4. Maintenance Report
9.A.5. Technology Report
9.A.6. Child Nutrition Program Report
9.A.7. Greenhouse/Agriculture Program Report
9.B. Business Report
9.C. Student Board Representative Report
10. UNFINISHED BUSINESS
10.A. Action on Administrative/Board Reports
10.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
10.C. 2nd Reading, Board Policy 6145, Extracurricular and Co-curricular Activities
10.D. 2nd Reading, Elective Course Descriptions
10.D.1. Art 1 Elective Course Description
10.D.2. Digital and Studio Art Elective Course Description
10.D.3. Exploratory Elective Semester 1 & 2 Course Descriptions
10.D.4. Mitten, Hat, Pillow Activity Elective Course Description
10.D.5. Scuba Elective Course Description
10.D.6. Yearbook 2/3 Elective Course Description
11. NEW BUSINESS
11.A. FY 2023 Budget Revision
11.B. Memorandum of Agreement #23-KCSD with Klawock City School District for the Use of a Southeast Island School District School Bus
11.C. FY23 Classified Employment of Colby Silverthorn as a Custodian in Thorne Bay. 
11.D. Elective Course Descriptions
11.D.1. Early Childhood Education Elective Course Description
11.D.2. Intro to College Readiness Elective Course Description
11.D.3. Introduction to National Security Elective Course Description
11.D.4. Performing Arts Entrepreneurship Elective Course Description
11.D.5. Plant Systems and Greenhouse Elective Course Description
11.D.6. Programming and Software Entrepreneurship Elective Course Description
11.E. Board Policy Review - 1st Reading
11.E.1. BP 0000, Concepts and Roles
11.E.2. BP 0100, Philosophy
11.E.3. BP 0200, Goals for the School District
11.E.4. BP 0210, Goals for Student Learning
11.E.5. BP 0410 Nondiscrimination in District Programs and Activities
11.E.6. BP 0411, Service Animals
11.E.7. BP 0420, School-based Management/Site Councils
12. INFORMATION ITEMS
12.A. Letters and Communications
12.B. Reports and Information
12.B.1. Tracking Legislative Information (Alaska Education Update, January 2023)
12.B.2. Calendar of Agenda Items
12.B.3. Advisory School Council Meeting Minutes
12.B.3.a. Barry Craig Stewart Kasaan
12.B.3.b. Hollis
12.B.3.c. Howard Valentine Coffman Cove
12.B.3.d. Naukati
12.B.3.e. Port Alexander
12.B.3.f. Thorne Bay
12.B.3.g. Whale Pass
13. ADVANCE PLANNING
13.A. February Regular Board Meeting: 3rd Wednesday is February 15, 2023
13.B. AASB's Leadership Academy: Legislative Fly-in & Youth Advocacy Institute (February 4-7, 2023, Juneau)
13.C. AASB Spring Boardsmanship Academy (April 15-16, 2023, Anchorage)
14. PUBLIC COMMENT
15. BOARD COMMENT
16. EXECUTIVE SESSIONS
16.A. Superintendent Evaluation
16.A.1. Executive session to discuss subjects that tend to prejudice the character and reputation of any person, provided the person may request a public discussion, more specifically, superintendent evaluation.
17. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 18, 2023 at 5:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. ROLL CALL
Subject:
3. PLEDGE OF ALLEGIANCE
Subject:
4. DISTRICT VISION, MISSION, AND GOALS
Description:
VISION
Students are equipped to realize their dreams and aspirations.

MISSION
Together we will foster student skills to achieve their goals and thrive in an ever-changing world.

GOALS
1. Prepare students for post-secondary life.
2. Provide sufficient/effective staff support.
3. Increase communication district-wide and community-wide.
4. Increase visibility to share lifestyle and increase enrollment.
Subject:
5. APPROVAL OF AGENDA
Subject:
6. WELCOME TO VISITORS
Subject:
7. PUBLIC COMMENT
Attachments:
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
Subject:
8.A.1. November 16, 2022, Regular Meeting Minutes
Attachments:
Subject:
8.A.2. November 23, 2022, Special Meeting Minutes
Attachments:
Subject:
8.A.3. December 16, 2022, Special Meeting Minutes
Attachments:
Subject:
8.B. Approval of January 2023 Financial Report
Attachments:
Subject:
8.C. Employment
Subject:
8.C.1. FY23 Classified Employment
Subject:
8.C.1.a. District: Everett Cook (Technology Coordinator), Amanda Hotch (Grants Clerical Assistant), Elzbieta Woronowicz (Paraprofessional - THRIVE Grant Youth Connection Specialist)
Subject:
8.C.1.b. Thorne Bay: Joshua Hayes (Custodian)
Subject:
8.C.1.c. Whale Pass: Michelle Dempsey (Paraprofessional)
Subject:
8.C.2. FY23 Extra Duty Contracts:  Tara Musser (Assistant Activities Director), Samuel White (Perkins Grant and Career & Technical Education Program Coordinator)
Subject:
8.C.3. FY23 Extracurricular Contracts: Laura Anania (Archery, Naukati), Amanda Baker (Archery, Hollis), Michael Congdon (Archery, Kasaan)
Subject:
8.C.4. FY 24 Teacher Contracts: Anthony Cook, Karen Freese, Philip Lusted, Astrid Richard-Cook, Julia Trischman, Tawnya Weaver ADDED: Laura Anania, Michael Congdon
Subject:
9. ADMINISTRATIVE/BOARD REPORTS
Subject:
9.A. Superintendent Report
Presenter:
Sherry Becker
Attachments:
Subject:
9.A.1. Area Principal/Activities Report
Attachments:
Subject:
9.A.2. Thorne Bay Principal/Student Services Report
Description:
Subject:
9.A.3. THRIVE Grant/Counseling Report
Attachments:
Subject:
9.A.4. Maintenance Report
Attachments:
Subject:
9.A.5. Technology Report
Presenter:
Everett Cook
Attachments:
Subject:
9.A.6. Child Nutrition Program Report
Subject:
9.A.7. Greenhouse/Agriculture Program Report
Attachments:
Subject:
9.B. Business Report
Presenter:
Lucienne Smith
Attachments:
Subject:
9.C. Student Board Representative Report
Attachments:
Subject:
10. UNFINISHED BUSINESS
Subject:
10.A. Action on Administrative/Board Reports
Subject:
10.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
Description:
Discussion item
Attachments:
Subject:
10.C. 2nd Reading, Board Policy 6145, Extracurricular and Co-curricular Activities
Attachments:
Subject:
10.D. 2nd Reading, Elective Course Descriptions
Attachments:
Subject:
10.D.1. Art 1 Elective Course Description
Attachments:
Subject:
10.D.2. Digital and Studio Art Elective Course Description
Attachments:
Subject:
10.D.3. Exploratory Elective Semester 1 & 2 Course Descriptions
Attachments:
Subject:
10.D.4. Mitten, Hat, Pillow Activity Elective Course Description
Attachments:
Subject:
10.D.5. Scuba Elective Course Description
Attachments:
Subject:
10.D.6. Yearbook 2/3 Elective Course Description
Attachments:
Subject:
11. NEW BUSINESS
Subject:
11.A. FY 2023 Budget Revision
Attachments:
Subject:
11.B. Memorandum of Agreement #23-KCSD with Klawock City School District for the Use of a Southeast Island School District School Bus
Attachments:
Subject:
11.C. FY23 Classified Employment of Colby Silverthorn as a Custodian in Thorne Bay. 
Attachments:
Subject:
11.D. Elective Course Descriptions
Attachments:
Subject:
11.D.1. Early Childhood Education Elective Course Description
Attachments:
Subject:
11.D.2. Intro to College Readiness Elective Course Description
Attachments:
Subject:
11.D.3. Introduction to National Security Elective Course Description
Attachments:
Subject:
11.D.4. Performing Arts Entrepreneurship Elective Course Description
Attachments:
Subject:
11.D.5. Plant Systems and Greenhouse Elective Course Description
Attachments:
Subject:
11.D.6. Programming and Software Entrepreneurship Elective Course Description
Attachments:
Subject:
11.E. Board Policy Review - 1st Reading
Attachments:
Subject:
11.E.1. BP 0000, Concepts and Roles
Attachments:
Subject:
11.E.2. BP 0100, Philosophy
Attachments:
Subject:
11.E.3. BP 0200, Goals for the School District
Attachments:
Subject:
11.E.4. BP 0210, Goals for Student Learning
Attachments:
Subject:
11.E.5. BP 0410 Nondiscrimination in District Programs and Activities
Attachments:
Subject:
11.E.6. BP 0411, Service Animals
Attachments:
Subject:
11.E.7. BP 0420, School-based Management/Site Councils
Attachments:
Subject:
12. INFORMATION ITEMS
Subject:
12.A. Letters and Communications
Subject:
12.B. Reports and Information
Subject:
12.B.1. Tracking Legislative Information (Alaska Education Update, January 2023)
Attachments:
Subject:
12.B.2. Calendar of Agenda Items
Attachments:
Subject:
12.B.3. Advisory School Council Meeting Minutes
Subject:
12.B.3.a. Barry Craig Stewart Kasaan
Attachments:
Subject:
12.B.3.b. Hollis
Attachments:
Subject:
12.B.3.c. Howard Valentine Coffman Cove
Subject:
12.B.3.d. Naukati
Subject:
12.B.3.e. Port Alexander
Attachments:
Subject:
12.B.3.f. Thorne Bay
Attachments:
Subject:
12.B.3.g. Whale Pass
Attachments:
Subject:
13. ADVANCE PLANNING
Subject:
13.A. February Regular Board Meeting: 3rd Wednesday is February 15, 2023
Subject:
13.B. AASB's Leadership Academy: Legislative Fly-in & Youth Advocacy Institute (February 4-7, 2023, Juneau)
Attachments:
Subject:
13.C. AASB Spring Boardsmanship Academy (April 15-16, 2023, Anchorage)
Subject:
14. PUBLIC COMMENT
Subject:
15. BOARD COMMENT
Subject:
16. EXECUTIVE SESSIONS
Subject:
16.A. Superintendent Evaluation
Subject:
16.A.1. Executive session to discuss subjects that tend to prejudice the character and reputation of any person, provided the person may request a public discussion, more specifically, superintendent evaluation.
Subject:
17. ADJOURNMENT

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