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 Regular Meeting Minutes for August 21, 2024
8.B. Approval of September 2024 Financial Report
8.C. Employment
8.C.1. FY 2025 Extra-duty Contracts: Donna Nixon (Comprehensive Literacy State Development Grant Liaison)
8.C.2. FY 2025 Extracurricular Contracts: Michelle Dempsey (Whale Pass Elementary/Middle School Cross Country Coach), Robert Houck (High School Wrestling Coach), Frank Nix (High School Volleyball Coach)
8.C.3. FY 2025 Classified Employment
8.C.3.a. Hollis: Penny Clements (Cook), Allison Hoy (Custodian)
8.C.3.b. Thorne Bay: Amanda Blankenship (Small Business & Concession Management Coordinator with Instructional Duties), Dixie Somerfield (Lead Cook), Audrey Wopart (Social and Emotional Learning Coordinator with Instructional Duties)
8.C.3.c. Whale Pass: Michael Dempsey (Custodian, Wood-fired Boiler Operator)
8.C.3.d. District: Tristine Morrison (Paraprofessional: Speech/Occupational Therapy/Homeless Program), Calvin Slayton (On-call Maintenance Technician)
8.D. FY 2025 Classified Employment, pending receipt of required documentation: Mackenzie Denham (Paraprofessional, Naukati), Allison Hoy (Paraprofessional, Hollis), Nicole West (Paraprofessional, Kasaan)
9. ADMINISTRATIVE/BOARD REPORTS
9.A. Superintendent Report
9.A.1. Area Principal/Dean of Students 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. Activities Report
9.A.3. Business Report
9.A.4. Child Nutrition Program Report
9.A.5. Greenhouse/Agriculture Program Report
9.A.6. Maintenance Report
9.A.7. Special Services Report
9.A.8. State & Federal Programs/Grants Report
9.A.9. Technology Report
9.B. Student Board Representative Report
10. UNFINISHED BUSINESS
10.A. Action on Administrative/Board Reports
10.B. 2nd Reading of BP 5138, Student Possession & Use of Portable Electronic Devices, Including Cellular Phones
11. NEW BUSINESS
11.A. Addendum to the FY 2025 Professional Services Agreement with Cindy Edes dba Koru Kids Pediatric Therapy, for Occupational Therapy Services ($23,580)
11.B. Resolution 25-02: A Resolution to Purchase a Vehicle with the Capacity to Tow Heavy Loads.
11.C. 1st Reading, AASB Proposed Policy Updates
11.C.1. BP 1250, Volunteer Assistance
11.C.2. BP 5121, Grades/Evaluation of Student Achievement
11.C.3. BP 5123, Promotion/Acceleration/Retention
11.C.4. BP 5125.3, Withholding Grades, Diplomas, or Transcripts
11.C.5. BP 5131.1, Bus and Bus Boat Conduct
11.C.6. BP 5131.5, Vandalism, Theft, and Graffiti
11.C.7. BP 5131.6, Alcohol and Other Drugs
11.C.8. BP 5141.3, Health Examinations
11.C.9. BP 5141.31, Immunizations
11.C.10. BP 5141.51, At-risk Youths
11.C.11. BP 6146.5, Differential Requirements for Students with Exceptional Needs
11.C.12. BP 6161.2, Damaged or Lost Instructional Materials or Equipment
11.C.13. BB 9320, Meetings
11.C.14. BB 9322, Agenda
11.D. 1st Reading, Board Policy Review
11.D.1. BP 0500, Review and Evaluation
11.D.2. BP 0510, School District Report Card
11.D.3. BP 0520, School Accountability
11.D.4. BP 0530, Discontinuation or Closure of Schools
12. INFORMATION ITEMS
12.A. Letters and Communications
12.B. Reports and Information
12.B.1. AASB Event Calendar
12.B.2. Board Policies and Administrative Regulations for Board Review
12.B.2.a. AR 0510, School District Report Card
12.B.2.b. AR 0520, School Accountability/School Improvement
12.B.2.c. AR 1250, Volunteer Assistance
12.B.2.d. BP 4112.10, Employment of Retired Teachers
12.B.2.e. BP 6174.1, Education of Native/Indian Children
12.B.2.f. E 6171, Notice to Parents Required by No Child Left Behind Act of 2001
12.B.3. Calendar of Agenda Items
12.B.4. Advisory School Council Meeting Minutes
12.B.4.a. Barry Craig Stewart Kasaan
12.B.4.b. Thorne Bay
12.B.4.c. Hollis
12.B.4.d. Port Alexander
13. ADVANCE PLANNING
13.A. October 2024 Regular Meeting: 3rd Wednesday is October 16, 2024
13.B. AASB Annual Conference (November 7-10, 2024 - Anchorage, AK)
14. PUBLIC COMMENT
15. BOARD COMMENT
16. EXECUTIVE SESSIONS
17. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 23, 2024 at 12:30 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 Regular Meeting Minutes for August 21, 2024
Attachments:
Subject:
8.B. Approval of September 2024 Financial Report
Attachments:
Subject:
8.C. Employment
Subject:
8.C.1. FY 2025 Extra-duty Contracts: Donna Nixon (Comprehensive Literacy State Development Grant Liaison)
Subject:
8.C.2. FY 2025 Extracurricular Contracts: Michelle Dempsey (Whale Pass Elementary/Middle School Cross Country Coach), Robert Houck (High School Wrestling Coach), Frank Nix (High School Volleyball Coach)
Subject:
8.C.3. FY 2025 Classified Employment
Subject:
8.C.3.a. Hollis: Penny Clements (Cook), Allison Hoy (Custodian)
Subject:
8.C.3.b. Thorne Bay: Amanda Blankenship (Small Business & Concession Management Coordinator with Instructional Duties), Dixie Somerfield (Lead Cook), Audrey Wopart (Social and Emotional Learning Coordinator with Instructional Duties)
Subject:
8.C.3.c. Whale Pass: Michael Dempsey (Custodian, Wood-fired Boiler Operator)
Subject:
8.C.3.d. District: Tristine Morrison (Paraprofessional: Speech/Occupational Therapy/Homeless Program), Calvin Slayton (On-call Maintenance Technician)
Subject:
8.D. FY 2025 Classified Employment, pending receipt of required documentation: Mackenzie Denham (Paraprofessional, Naukati), Allison Hoy (Paraprofessional, Hollis), Nicole West (Paraprofessional, Kasaan)
Subject:
9. ADMINISTRATIVE/BOARD REPORTS
Subject:
9.A. Superintendent Report
Presenter:
Rod Morrison
Subject:
9.A.1. Area Principal/Dean of Students 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
Subject:
9.A.1.c. Hollis School
Presenter:
Lisa Cates/Julie Vasquez
Attachments:
Subject:
9.A.1.d. Howard Valentine Coffman Cove School
Presenter:
Mackenzie Slayton
Attachments:
Subject:
9.A.1.e. Naukati School
Presenter:
Cassandra Christopherson
Attachments:
Subject:
9.A.1.f. Port Alexander School
Presenter:
Patrick 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. Activities Report
Presenter:
Amanda Blankenship
Attachments:
Subject:
9.A.3. Business Report
Presenter:
Lucienne Smith
Attachments:
Subject:
9.A.4. Child Nutrition Program Report
Presenter:
Mariia Taylor
Attachments:
Subject:
9.A.5. Greenhouse/Agriculture Program Report
Presenter:
Brandy Schmitz-Prefontaine
Subject:
9.A.6. Maintenance Report
Presenter:
Scott Randall
Description:

Been busy with the District Wide Heating projects, TB Stair Renovation, Wood Boiler repairs, beginning of school support and much more.

I believe the best progress we have had this month is the strength of our Maintenance Team. This has really shone through, as we all are contributing our strength to the District Support.

I know this is vague, but I am in the middle of many large projects that are consuming my time for computer work. Should have a more detailed report next month.

Kind regards,
Scott and Maint Crew.
 
Subject:
9.A.7. Special Services Report
Presenter:
Robbin Perkins
Subject:
9.A.8. State & Federal Programs/Grants Report
Presenter:
Astrid Richard-Cook
Attachments:
Subject:
9.A.9. Technology Report
Presenter:
Everett Cook
Attachments:
Subject:
9.B. Student Board Representative Report
Presenter:
Tia Christopherson
Attachments:
Subject:
10. UNFINISHED BUSINESS
Subject:
10.A. Action on Administrative/Board Reports
Subject:
10.B. 2nd Reading of BP 5138, Student Possession & Use of Portable Electronic Devices, Including Cellular Phones
Description:

PERTINENT FACTS
The updates to this policy include changes proposed by AASB and additional changes that clarify expectations and prohibited conduct.

The first reading of this policy was in May 2024.
 
Attachments:
Subject:
11. NEW BUSINESS
Subject:
11.A. Addendum to the FY 2025 Professional Services Agreement with Cindy Edes dba Koru Kids Pediatric Therapy, for Occupational Therapy Services ($23,580)
Description:

Pertinent Facts
The costs listed in the original agreement that was approved on August 21, 2024, were calculated using an incorrect time projection for required services.  The addendum corrects and updates the cost based on corrected time projections.
 
Subject:
11.B. Resolution 25-02: A Resolution to Purchase a Vehicle with the Capacity to Tow Heavy Loads.
Attachments:
Subject:
11.C. 1st Reading, AASB Proposed Policy Updates
Description:

From AASB

As a subscribing member to AASB’s Policy Online Service, you are able to access and explore the model policy updates. 

Some policies have been updated due to statutory or regulatory changes, and thus require district adoption to make sure you are in compliance with state and federal laws and regulations. 

Other updates are optional for adoption, but are recommended. Sometimes these deal with specific issues and other times they may be policies that we identify or others have forwarded to us that are not compatible with today’s best practices. 

All of our policy updates have been legally vetted so that you can be assured they are in compliance with state and federal laws and regulations. In addition, all updates contain cross-references to current board policies as well as laws and regulations.

Subject:
11.C.1. BP 1250, Volunteer Assistance
Description:

Information from AASB
This update modifies BP 1250 to clarify that background checks should be completed for all volunteers, regardless of the number of hours worked. It also clarifies that school visitors do not need to obtain a background check 
Attachments:
Subject:
11.C.2. BP 5121, Grades/Evaluation of Student Achievement
Description:

Information from AASB:

This policy update reflects AASB’s determination that automatically assigning failing grades to students for truancy is not in best practice. This is because: 

  • If a student has earned a grade by demonstrating mastery of the content, they should be able to keep the grade they have earned. 
  • Some districts maintain policies where multiple tardies result in unexcused absences and the result of this could mean that multiple tardies result in a failing grade. 
  • The final paragraph of the policy, which has not been removed, provides accountability for student learning and grades. 

The model policy has been updated to remove this option. However, individual districts may revise this policy as they best see fit. 

Attachments:
Subject:
11.C.3. BP 5123, Promotion/Acceleration/Retention
Description:

Information from AASB
This update revises the policy to reflect the student retention procedures required by the Alaska Reads Act. 

 

  

Attachments:
Subject:
11.C.4. BP 5125.3, Withholding Grades, Diplomas, or Transcripts
Description:

Information from AASB:

**Remove Board Policy** 

As with BP 5121, AASB believes this policy, which permits the withholding of grades, transcripts, and diplomas if a student is indebted to a district for lost or damaged items, does not reflect best practice. AASB recommends removing and archiving this policy in its entirety for the following reasons: 

  • Withholding grades, diplomas, or transcripts can have significant long-term consequences for students and their post-secondary employment or education opportunities, and in turn on their families and communities. 
  • Students earn their grades and diplomas by demonstrating mastery of the content. If a student has earned their grades or diploma, they should not be withheld as a punishment or deterrence. 
  • School districts have other means to seek reparations or recover losses from equipment or property damages, rather than withholding grades, diplomas, or transcripts. 
  • The language suggesting that students who are unable to pay for assessed damages should provide voluntary work instead is inequitable. Voluntary work and community service can be an appropriate assignment for all students. Those students whose parents can afford to pay for damages should not be exempt from community service if the district deems this an appropriate response to property or equipment damage. 

The model policy has been updated to remove this policy in its entirety. However, individual districts may revise this policy as they best see fit.

Attachments:
Subject:
11.C.5. BP 5131.1, Bus and Bus Boat Conduct
Description:

Information from AASB
This minor update revises the language of the policy to clarify expectations of students riding the bus or bus boat.
 
Attachments:
Subject:
11.C.6. BP 5131.5, Vandalism, Theft, and Graffiti
Description:

Information from AASB
This policy has been updated to reflect the removal of BP 5125.3, above. If an individual district does not remove BP 5125.3, this policy should not be updated.
 
Attachments:
Subject:
11.C.7. BP 5131.6, Alcohol and Other Drugs
Description:

Information from AASB
This revision updates BP 5131.6 to be in compliance with House Bill 202, which passed the legislature and became law this summer. The bill will become effective in December 2024, but this policy revision may be made now. The bill and policy update require that districts have opioid overdose drugs available at each main school building and at school-sponsored events. It also requires that a district have at least one person trained to administer the drugs at each main school site.
 
Attachments:
Subject:
11.C.8. BP 5141.3, Health Examinations
Description:

Information from AASB
This minor update revises language regarding health examinations for students, and clarifies that districts may require health examinations for student participation in extracurricular activities.
 
Attachments:
Subject:
11.C.9. BP 5141.31, Immunizations
Description:

Information from AASB
This update clarifies that under state law, personal or philosophical opposition to vaccinations is not sufficient to receive an exemption from the state’s mandatory vaccination requirements for students. The only exemptions permitted are for medical or religious reasons. The update also provides that students who are considered homeless under the McKinney-Vento Homeless Assistance Act may be provisionally admitted to school even without a vaccination record.
 
Attachments:
Subject:
11.C.10. BP 5141.51, At-risk Youths
Description:

Information from AASB
This minor update updates the model policy on At-Risk Youths to utilize best practice language and clarify districts should be an active participant in identifying students in need of aid.
 
Attachments:
Subject:
11.C.11. BP 6146.5, Differential Requirements for Students with Exceptional Needs
Description:

The edits to this policy incorporate previous AASB updates and align with the current AASB model policy.
Attachments:
Subject:
11.C.12. BP 6161.2, Damaged or Lost Instructional Materials or Equipment
Description:

Information from AASB
This update adds language to address damaged or lost equipment along with damaged or lost instructional materials. It has also been updated to reflect the removal of BP 5125.3, above. If an individual district does not remove BP 5125.3, the edit removing reference to BP 5125.3 should not be accepted.
 
Attachments:
Subject:
11.C.13. BB 9320, Meetings
Description:

Information from AASB
This update includes additional language to clarify that poll voting by a school board is not permitted and all official board action must be taken in an open meeting.
 
Attachments:
Subject:
11.C.14. BB 9322, Agenda
Description:

Information from AASB
This update clarifies that a board president and superintendent may reject community requests to place an item on the board agenda.
 
Attachments:
Subject:
11.D. 1st Reading, Board Policy Review
Description:

Pertinent Facts
Following the direction of BP 0500, Review and Evaluation, the School Board reviews policies throughout the year.  The most recent policy review ended with Board Policy 0420, so this month, Board Policies 0500, 0510, 0520, and 0530 are scheduled for 1st reading.
Subject:
11.D.1. BP 0500, Review and Evaluation
Description:

No changes are proposed for this policy.
 
Attachments:
Subject:
11.D.2. BP 0510, School District Report Card
Description:

The edits to this policy incorporate previous AASB updates and align with the current AASB model policy.  
Attachments:
Subject:
11.D.3. BP 0520, School Accountability
Description:

The edits to this policy incorporate previous AASB updates and align with the current AASB model policy.
 
Attachments:
Subject:
11.D.4. BP 0530, Discontinuation or Closure of Schools
Description:

The edits to this policy incorporate previous AASB updates and align with the current AASB model policy.
Attachments:
Subject:
12. INFORMATION ITEMS
Subject:
12.A. Letters and Communications
Subject:
12.B. Reports and Information
Subject:
12.B.1. AASB Event Calendar
Attachments:
Subject:
12.B.2. Board Policies and Administrative Regulations for Board Review
Subject:
12.B.2.a. AR 0510, School District Report Card
Description:

Information from AASB
Formal adoption not required.

This update modifies AR 0510 to simplify the regulation and bring it into compliance with provisions necessary for a District Report Card under AS 14.03.120 and 4 AAC 06.895. The specific requirements of the report card have been removed from the regulation so as to not require updates based on regulatory changes. The requirements of AS 14.03.120 and 4 AAC 06.895 remain and are cited in the regulation.
 

Attachments:
Subject:
12.B.2.b. AR 0520, School Accountability/School Improvement
Description:

Information from AASB
Formal adoption not required.

**Remove Administrative Regulation** 

This administrative regulation implemented the old star rating system for school accountability, which has been revised and replaced in state law and regulation. The current school accountability regulations, 4 AAC 06.800 - .899, are reflected in model Board Policy 0520, which was updated in 2021 to reflect the changes.

Attachments:
Subject:
12.B.2.c. AR 1250, Volunteer Assistance
Description:

Information from AASB
Formal adoption not required.

**New Administrative Regulation** 

This is new AR addressees the expectations, roles and responsibilities principals, the district, and volunteers have when utilizing volunteer assistance. This regulation is not exhaustive, and all the parties may have more or fewer roles.


 
Attachments:
Subject:
12.B.2.d. BP 4112.10, Employment of Retired Teachers
Description:

Information from AASB
Formal adoption not required.

This policy incorporates House Bill 230, which passed the legislature and became law this summer. It specifies that a retired long-term substitute may teach for up to, but not more than, 165 days in one school year.
 
Attachments:
Subject:
12.B.2.e. BP 6174.1, Education of Native/Indian Children
Description:

Information from AASB
Formal adoption not required.

This update is a formatting revision to delete a repeated word.
Attachments:
Subject:
12.B.2.f. E 6171, Notice to Parents Required by No Child Left Behind Act of 2001
Description:

Information from AASB
Formal adoption not required.

**Remove Exhibit** 

This exhibit was a notice to parents created as part of the transition from the No Child Left Behind Act to the Every Student Succeeds Act in 2016. It is no longer applicable and may be removed.

Attachments:
Subject:
12.B.3. Calendar of Agenda Items
Attachments:
Subject:
12.B.4. Advisory School Council Meeting Minutes
Subject:
12.B.4.a. Barry Craig Stewart Kasaan
Attachments:
Subject:
12.B.4.b. Thorne Bay
Subject:
12.B.4.c. Hollis
Attachments:
Subject:
12.B.4.d. Port Alexander
Attachments:
Subject:
13. ADVANCE PLANNING
Subject:
13.A. October 2024 Regular Meeting: 3rd Wednesday is October 16, 2024
Description:
The Division of Elections lists October 24 as the target date to certify the election on their Election Calendar.  We would need to have the meeting after the election is certified for the new board member to participate.
Subject:
13.B. AASB Annual Conference (November 7-10, 2024 - Anchorage, AK)
Description:
Subject:
14. PUBLIC COMMENT
Attachments:
Subject:
15. BOARD COMMENT
Subject:
16. EXECUTIVE SESSIONS
Subject:
17. ADJOURNMENT

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