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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. January 17, 2024 Regular Meeting Minutes
8.A.2. January 29, 2024 Special Meeting Minutes
8.B. Approval of Financial Report
8.C. Employment
8.C.1. FY 2024 Classified Employment: Amanda Blankenship (District-wide Activities Clerk), Tara Musser (Naukati Custodian)
8.C.2. FY 2024 Extracurricular Contracts: Korrisa Oatman (Elementary Basketball Coach & Middle School Volleyball Coach, Thorne Bay)
8.C.3. FY 2024 Extra Duty Contract: John Stevens (Archery Program Director)
8.C.4. FY 2025 Administrator Contracts: Astrid Richard-Cook (State & Federal Programs/Grants Manager), ADDED: William Nixon (SISD Principal & Dean of Students)
8.C.5. FY 2025 Teacher Contracts: Cassandra Christopherson, Michael Congdon, Anthony Cook, Steven Cunningham, Matthew Gore, Philip Lusted, Donna Nixon, Patrick Trischman, Julie Vasquez
8.C.6. FY 2025 Teacher Contracts, pending receipt of required documentation: Mackenzie Slayton
9. ADMINISTRATIVE/BOARD REPORTS
9.A. Superintendent Report
9.A.1. Area Principal/Activities Report
9.A.1.a. AK-TRAILS Correspondence/Homeschool
9.A.1.b. Barry Craig Stewart Kasaan School
9.A.1.c. Hollis School
9.A.1.d. Howard Valentine Coffman Cove School
9.A.1.e. Naukati School
9.A.1.f. Port Alexander School
9.A.1.g. Thorne Bay School
9.A.1.h. Whale Pass School
9.A.2. State & Federal Programs/Grants Report
9.A.3. Maintenance Report
9.A.4. Technology Report
9.A.5. Child Nutrition Program Report
9.A.6. Greenhouse/Agriculture Program Report
9.A.7. Preschool Program Report
9.B. Business Report
10. UNFINISHED BUSINESS
10.A. Action on Administrative/Board Reports
11. NEW BUSINESS
11.A. Appoint board representative(s) to the bargaining team for negotiating the Collective Agreement between the Southeast Island School District and the Southeast Island Education Association
11.B. Resolution 2024-04: A resolution in support of Southeast Island School District's request for capital funding through Designated Legislative Grants for eight projects.
11.C. Resolution 2024-05: A resolution supporting the request of funds from the Denali Commission DC-WP-24-001 Grant Program
11.D. Approval of the Elective Course Description for AI: Iterative Learning 101
12. INFORMATION ITEMS
12.A. Letters and Communications
12.B. Reports and Information
12.B.1. Calendar of Agenda Items
12.B.2. Advisory School Council Meeting Minutes
12.B.2.a. Barry Craig Stewart Kasaan
12.B.2.b. Hollis
12.B.2.c. Howard Valentine Coffman Cove
12.B.2.d. Naukati
12.B.2.e. Port Alexander
12.B.2.f. Thorne Bay
12.B.2.g. Whale Pass
12.B.3. Bruce H. Hill Memorial Scholarship
13. ADVANCE PLANNING
13.A. March 2024 Regular Board Meeting: 3rd Wednesday is March 20, 2024
14. PUBLIC COMMENT
15. BOARD COMMENT
16. EXECUTIVE SESSIONS
16.A. Superintendent Evaluation and Contract
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 and contract.
16.A.2. Superintendent Contract
17. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 21, 2024 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 achieve their dreams and aspirations.

MISSION
Set a foundation by cultivating experiences for students to develop goals and thrive in an ever-changing world.

FOCUS AREAS
1. Prepare students to overcome challenges and be successful.
2. Celebrate and encourage school and community achievements and involvement.
3. Support staff retention and professional growth.
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. January 17, 2024 Regular Meeting Minutes
Attachments:
Subject:
8.A.2. January 29, 2024 Special Meeting Minutes
Attachments:
Subject:
8.B. Approval of Financial Report
Attachments:
Subject:
8.C. Employment
Subject:
8.C.1. FY 2024 Classified Employment: Amanda Blankenship (District-wide Activities Clerk), Tara Musser (Naukati Custodian)
Subject:
8.C.2. FY 2024 Extracurricular Contracts: Korrisa Oatman (Elementary Basketball Coach & Middle School Volleyball Coach, Thorne Bay)
Subject:
8.C.3. FY 2024 Extra Duty Contract: John Stevens (Archery Program Director)
Subject:
8.C.4. FY 2025 Administrator Contracts: Astrid Richard-Cook (State & Federal Programs/Grants Manager), ADDED: William Nixon (SISD Principal & Dean of Students)
Subject:
8.C.5. FY 2025 Teacher Contracts: Cassandra Christopherson, Michael Congdon, Anthony Cook, Steven Cunningham, Matthew Gore, Philip Lusted, Donna Nixon, Patrick Trischman, Julie Vasquez
Subject:
8.C.6. FY 2025 Teacher Contracts, pending receipt of required documentation: Mackenzie Slayton
Subject:
9. ADMINISTRATIVE/BOARD REPORTS
Subject:
9.A. Superintendent Report
Presenter:
Rod Morrison
Attachments:
Subject:
9.A.1. Area Principal/Activities Report
Presenter:
Shaine Nixon
Subject:
9.A.1.a. AK-TRAILS Correspondence/Homeschool
Presenter:
Cassandra Christopherson
Attachments:
Subject:
9.A.1.b. Barry Craig Stewart Kasaan School
Presenter:
Mike Congdon
Attachments:
Subject:
9.A.1.c. Hollis School
Presenter:
Lisa Cates/Julie Vasquez
Subject:
9.A.1.d. Howard Valentine Coffman Cove School
Presenter:
Melissa Dougherty/Christi Nixon
Attachments:
Subject:
9.A.1.e. Naukati School
Presenter:
Laura Anania
Attachments:
Subject:
9.A.1.f. Port Alexander School
Presenter:
Julia Trischman
Attachments:
Subject:
9.A.1.g. Thorne Bay School
Presenter:
Shaine Nixon
Subject:
9.A.1.h. Whale Pass School
Presenter:
Andy Cook
Attachments:
Subject:
9.A.2. State & Federal Programs/Grants Report
Presenter:
Astrid Richard-Cook
Attachments:
Subject:
9.A.3. Maintenance Report
Presenter:
Rod Morrison
Subject:
9.A.4. Technology Report
Presenter:
Everett Cook
Attachments:
Subject:
9.A.5. Child Nutrition Program Report
Presenter:
Mariia Taylor
Subject:
9.A.6. Greenhouse/Agriculture Program Report
Presenter:
Maddy Jennings
Description:

The agriculture program started a class in Coffman Cove for semester 2. 

We are working on getting everything ready for the spring.
Subject:
9.A.7. Preschool Program Report
Presenter:
Terry West
Attachments:
Subject:
9.B. Business Report
Presenter:
Lucienne Smith
Attachments:
Subject:
10. UNFINISHED BUSINESS
Subject:
10.A. Action on Administrative/Board Reports
Subject:
11. NEW BUSINESS
Subject:
11.A. Appoint board representative(s) to the bargaining team for negotiating the Collective Agreement between the Southeast Island School District and the Southeast Island Education Association
Subject:
11.B. Resolution 2024-04: A resolution in support of Southeast Island School District's request for capital funding through Designated Legislative Grants for eight projects.
Attachments:
Subject:
11.C. Resolution 2024-05: A resolution supporting the request of funds from the Denali Commission DC-WP-24-001 Grant Program
Attachments:
Subject:
11.D. Approval of the Elective Course Description for AI: Iterative Learning 101
Description:

PERTINENT FACTS

This course is to teach our students the new tools of AI and combine that philosophy with the ideas of iteration in a technological workplace.  AI: Iterative Learning 101 is a course focused on a digital learning adventure that utilizes technology and champions continuous iteration, progress review, and self-reflection.
Attachments:
Subject:
12. INFORMATION ITEMS
Subject:
12.A. Letters and Communications
Subject:
12.B. Reports and Information
Subject:
12.B.1. Calendar of Agenda Items
Attachments:
Subject:
12.B.2. Advisory School Council Meeting Minutes
Subject:
12.B.2.a. Barry Craig Stewart Kasaan
Attachments:
Subject:
12.B.2.b. Hollis
Subject:
12.B.2.c. Howard Valentine Coffman Cove
Attachments:
Subject:
12.B.2.d. Naukati
Attachments:
Subject:
12.B.2.e. Port Alexander
Attachments:
Subject:
12.B.2.f. Thorne Bay
Attachments:
Subject:
12.B.2.g. Whale Pass
Attachments:
Subject:
12.B.3. Bruce H. Hill Memorial Scholarship
Attachments:
Subject:
13. ADVANCE PLANNING
Subject:
13.A. March 2024 Regular Board Meeting: 3rd Wednesday is March 20, 2024
Subject:
14. PUBLIC COMMENT
Attachments:
Subject:
15. BOARD COMMENT
Subject:
16. EXECUTIVE SESSIONS
Subject:
16.A. Superintendent Evaluation and Contract
Attachments:
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 and contract.
Subject:
16.A.2. Superintendent Contract
Subject:
17. ADJOURNMENT

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