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. BOARD VACANCY: SECTION II, SEAT C
8.A. Appoint a Candidate to Fill Vacant Board of Education Seat C Until the Next Regular Election in October 2025
8.B. Oath of Office: Seat C
9. SELECT CHAIR PRO TEMPORE
10. STUDENT REPRESENTATIVE(S)
10.A. Appoint Student Representative(s) to the Board of Education
10.B. Oath of Office for Student Representative(s) to the Board of Education
11. ELECTION OF OFFICERS
11.A. President
11.B. Clerk
12. 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.)
12.A. Approval of the September 23, 2024, Meeting Minutes
12.B. Approval of the October 2024 Financial Report
12.C. Employment
12.C.1. FY 2025 Administrator Contract Addendum: Astrid Richard-Cook
12.C.2. FY 2025 Extracurricular Contracts: Jennifer Andis (HS Mix 6 Volleyball), Mel Cook (MS Girls Basketball, MS Boys Basketball), Maria Lineker (Martial Arts; Hollis, Coffman Cove, Thorne Bay)
12.C.3. FY 2025 Extra Duty Contract: Amanda Blankenship (Thorne Bay Community/School Liaison)
12.C.4. FY 2025 Classified Employment
12.C.4.a. District: Joshua Hayes (Maintenance Technician)
12.C.4.b. Thorne Bay: Jack Nicholson (Custodian)
12.C.5. FY 2025 Classified Employment, pending receipt of required documentation: Casey Bunker (Paraprofessional, Thorne Bay), Derek Shell (Paraprofessional, Naukati)
13. ADMINISTRATIVE/BOARD REPORTS
13.A. Superintendent Report
13.A.1. Area Principal/Dean of Students Report
13.A.1.a. AK-TRAILS Correspondence/Homeschool
13.A.1.b. Barry Craig Stewart Kasaan School
13.A.1.c. Hollis School
13.A.1.d. Howard Valentine Coffman Cove School
13.A.1.e. Naukati School
13.A.1.f. Port Alexander School
13.A.1.g. Thorne Bay School
13.A.1.h. Whale Pass School
13.A.2. Activities Report
13.A.3. Business Report
13.A.4. Child Nutrition Program Report
13.A.5. Greenhouse/Agriculture Program Report
13.A.6. Maintenance Report
13.A.7. Special Programs Report
13.A.8. State & Federal Programs/Grants Report
13.A.9. Technology Report
14. UNFINISHED BUSINESS
14.A. Action on Administrative/Board Reports
14.B. 2nd Reading, AASB Proposed Policy Updates
14.B.1. BP 1250, Volunteer Assistance
14.B.2. BP 5121, Grades/Evaluation of Student Achievement
14.B.3. BP 5123, Promotion/Acceleration/Retention
14.B.4. BP 5125.3, Withholding Grades, Diplomas, or Transcripts
14.B.5. BP 5131.1, Bus and Bus Boat Conduct
14.B.6. BP 5131.5, Vandalism, Theft, and Graffiti
14.B.7. BP 5131.6, Alcohol and Other Drugs
14.B.8. BP 5141.3, Health Examinations
14.B.9. BP 5141.31, Immunizations
14.B.10. BP 5141.51, At-risk Youths
14.B.11. BP 6146.5, Differential Requirements for Students with Exceptional Needs
14.B.12. BP 6161.2, Damaged or Lost Instructional Materials or Equipment
14.B.13. BB 9320, Meetings
14.B.14. BB 9322, Agenda
14.C. 2nd Reading, Board Policy Review
14.C.1. BP 0500, Review and Evaluation
14.C.2. BP 0510, School District Report Card
14.C.3. BP 0520, School Accountability
14.C.4. BP 0530, Discontinuation or Closure of Schools
15. NEW BUSINESS
15.A. 1st Reading, Board Policy Review
15.A.1. BP 1000, Concepts and Roles
15.A.2. BP 1020, Youth Services
15.A.3. BP 1100, Communication with the Public
15.A.4. BP 1112, Media Relations
15.B. Appointment of School Board Liaisons
15.B.1. Legislative Liaison
15.B.2. Youth Advocate Liaison
16. INFORMATION ITEMS
16.A. Letters and Communications
16.B. Reports and Information
16.B.1. AASB Event Calendar
16.B.2. Calendar of Agenda Items
16.B.3. Advisory School Council Meeting Minutes
16.B.3.a. Barry Craig Stewart Kasaan
16.B.3.b. Port Alexander
16.B.3.c. Thorne Bay
16.B.3.d. Whale Pass
17. ADVANCE PLANNING
18. PUBLIC COMMENT
19. BOARD COMMENT
20. EXECUTIVE SESSIONS
21. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 30, 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. BOARD VACANCY: SECTION II, SEAT C
Subject:
8.A. Appoint a Candidate to Fill Vacant Board of Education Seat C Until the Next Regular Election in October 2025
Subject:
8.B. Oath of Office: Seat C
Subject:
9. SELECT CHAIR PRO TEMPORE
Description:
This item allows the Board to select a temporary chair until the Board President is elected and sworn in (Item 10.A.) and can then assume the duties of the chair.
Subject:
10. STUDENT REPRESENTATIVE(S)
Subject:
10.A. Appoint Student Representative(s) to the Board of Education
Subject:
10.B. Oath of Office for Student Representative(s) to the Board of Education
Subject:
11. ELECTION OF OFFICERS
Subject:
11.A. President
Description:

PROCESS
  1. The chair pro tempore will open nominations for Board President. 
  2. Nominations: The election process begins with nominations for school board president. Board members may nominate themselves or be nominated by other members. There is no requirement for a formal second for each nomination.

  3. Voting: Once nominations close, voting occurs for each candidate.  The method of voting is roll call vote.

  4. Majority Requirement: Robert's Rules of Order states that a majority vote is required to elect a president. If no candidate receives a majority of votes cast, additional rounds of voting take place, eliminating the nominee with the fewest votes after each round until one candidate secures a majority.

Attachments:
Subject:
11.B. Clerk
Description:

PROCESS
  1. The Board President will open nominations for Board Clerk. 
  2. Nominations: The election process begins with nominations for school board clerk. Board members may nominate themselves or be nominated by other members. There is no requirement for a formal second for each nomination.

  3. Voting: Once nominations close, voting occurs for each candidate.  The method of voting is roll call vote.

  4. Majority Requirement: Robert's Rules of Order states that a majority vote is required to elect a clerk. If no candidate receives a majority of votes cast, additional rounds of voting take place, eliminating the nominee with the fewest votes after each round until one candidate secures a majority.

Attachments:
Subject:
12. 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:
12.A. Approval of the September 23, 2024, Meeting Minutes
Attachments:
Subject:
12.B. Approval of the October 2024 Financial Report
Attachments:
Subject:
12.C. Employment
Subject:
12.C.1. FY 2025 Administrator Contract Addendum: Astrid Richard-Cook
Subject:
12.C.2. FY 2025 Extracurricular Contracts: Jennifer Andis (HS Mix 6 Volleyball), Mel Cook (MS Girls Basketball, MS Boys Basketball), Maria Lineker (Martial Arts; Hollis, Coffman Cove, Thorne Bay)
Subject:
12.C.3. FY 2025 Extra Duty Contract: Amanda Blankenship (Thorne Bay Community/School Liaison)
Subject:
12.C.4. FY 2025 Classified Employment
Subject:
12.C.4.a. District: Joshua Hayes (Maintenance Technician)
Subject:
12.C.4.b. Thorne Bay: Jack Nicholson (Custodian)
Subject:
12.C.5. FY 2025 Classified Employment, pending receipt of required documentation: Casey Bunker (Paraprofessional, Thorne Bay), Derek Shell (Paraprofessional, Naukati)
Subject:
13. ADMINISTRATIVE/BOARD REPORTS
Subject:
13.A. Superintendent Report
Presenter:
Rod Morrison
Attachments:
Subject:
13.A.1. Area Principal/Dean of Students Report
Presenter:
Shaine Nixon
Subject:
13.A.1.a. AK-TRAILS Correspondence/Homeschool
Presenter:
Cassandra Christopherson
Subject:
13.A.1.b. Barry Craig Stewart Kasaan School
Presenter:
Mike Congdon
Attachments:
Subject:
13.A.1.c. Hollis School
Presenter:
Lisa Cates/Julie Vasquez
Attachments:
Subject:
13.A.1.d. Howard Valentine Coffman Cove School
Presenter:
Mackenzie Slayton
Subject:
13.A.1.e. Naukati School
Presenter:
Cassandra Christopherson
Subject:
13.A.1.f. Port Alexander School
Presenter:
Patrick Trischman
Attachments:
Subject:
13.A.1.g. Thorne Bay School
Presenter:
Shaine Nixon
Subject:
13.A.1.h. Whale Pass School
Presenter:
Andy Cook
Attachments:
Subject:
13.A.2. Activities Report
Presenter:
Amanda Blankenship
Attachments:
Subject:
13.A.3. Business Report
Presenter:
Lucienne Smith
Attachments:
Subject:
13.A.4. Child Nutrition Program Report
Presenter:
Mariia Taylor
Attachments:
Subject:
13.A.5. Greenhouse/Agriculture Program Report
Presenter:
Brandy Schmitz-Prefontaine
Attachments:
Subject:
13.A.6. Maintenance Report
Presenter:
Scott Randall
Description:

DISTRICT WIDE HEATING PROJECTOIL HEATERS:
Whale Pass has old furnace repaired and operating nicely
Whale Pass has dead furnace replaced with high efficiency and still in final stages
Naukati broken boiler belly has been replaced and tuned ups are in progress
Coffman Cove boilers have been serviced and found pumps and controls bad - they are being ordered and replaced soon
Kasaan burned up furnace has been replaced with high efficiency oil furnace.
Thorne Bay School boiler repairs have been completed
Thorne Bay Gym/DO boilers are still giving issue and repairs continue
PA - Bud is keeping those furnaces working nicely - Thank You
Teacher Housing:
Most of the teacher housing furnaces and water heaters have been tuned up. We are replacing a few burners and water heaters that have failed or are no longer serviceable and need repairs


WOOD HEATERS: 
ALL systems have been cleaned and all parts are on order (some trickling in)
Hollis’ Garn has a small leak and still needs to be piped correctly (misplumbed during new building construction). The leak should be smooth to fix as it is pretty easy to get to.
HUGE THANKS to Southeast Conference, Alaska Energy Authority, USFS, and Alaska Rural Energy Consortium for helping us get our systems up and running with a combination of funding, training, and communication !!!
Our Maintenance Team is now capable of making most of the repairs (welder needed for one so far) and maintaining them from here on out. We are excited to make them shine again.
Coffman Cove Greenhouse boiler is still waiting for a few parts so we can refill and test that system out for year-round growing opportunities :~)
Coffman Cove school and housing units will be retrofitted with updated controls to increase efficiency and reliability of operation.

OTHER PROJECTS:
Whale Pass water system, most parts have arrived
Whale Pass wood - Josh H and Toby will head out with gas splitter to resplit and stack wood so it will work for this winters GARN heating.
Coffman Cove Greenhouse roof panels have been patched temporarily - will work with Brandy to get proper materials to complete repair
Naukati water system is giving troubles and we are currently in progress of diagnosing and repairing as rapidly as possible.
Hollis water issues are ongoing, and working through system to try and get repairs. THANK YOU to Hollis group for all your patience and effort to stay running.
Thorne Bay Campus stairs have been completed 10-15-2024 - Sadhu with support of the maintenance crew have completed the walkway from parking lot to Gym and stairs between Gym and School.
Thorne Bay - Gym Lighting still trying to repair them
Thorne Bay - Gym Fire Pump repairs are still in progress - parts have arrived and contractor’s place and will be shipped here in advance 
PA - Maintenance took a trip out, replaced the Play Area siding and replaced the Sodium Vapor lighting with High Efficiency LED fixtures, with products that were purchased previously. 

OTHER UPDATES
Welcoming Josh Hayes to the District Maintenance Team as of October 1st
Alex, Toby and I went to PA to perform covered play area maintenance October 9-11
Alex and I went to the Alaska Rural Energy Conference in FBX, made a lot of contacts and learned of many new programs that may be able to help our district become more efficient and what grants may be able to help us get there.
Diesel leak in Thorne Bay Gym boiler room has been mitigated from a malfunction on one of the Gym boilers on October 9th morning. Thanks for Toby, Alex, Rod, and James (CoTB) for the quick help to get cleaned up. 

Special thanks to the Maintenance Crew for another good month of progress as we continue to repair and improve the SISD facilities and property.

Kind regards,
Scott Randall
Maintenance Department, Southeast Island School District
907-828-8254 ext 803  |  SRandall@SISD.org
PO BOX 19569. Thorne Bay, AK 99919
Subject:
13.A.7. Special Programs Report
Presenter:
Robbin Perkins
Attachments:
Subject:
13.A.8. State & Federal Programs/Grants Report
Presenter:
Astrid Richard-Cook
Attachments:
Subject:
13.A.9. Technology Report
Presenter:
Everett Cook
Attachments:
Subject:
14. UNFINISHED BUSINESS
Subject:
14.A. Action on Administrative/Board Reports
Subject:
14.B. 2nd 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:
14.B.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:
14.B.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. 

SISD Updates from 1st Reading:

  1. During the September meeting, Board members discussed removing the following phrase from the last sentence in the first paragraph: "not in relation to the work of other students in one particular class" because evaluating student work in relation to the work of other students is not District practice.  Upon further review, the administration recommends keeping this phrase so that policy upholds District practice.
  2. The last sentence in the second paragraph was removed.
Attachments:
Subject:
14.B.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:
14.B.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:
14.B.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:
14.B.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:
14.B.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.

SISD Update from 1st Reading:
At the September meeting, the Board discussed removing the words "each school" from the second note on page 2.  Upon further review, the administration is recommending that this wording be retained, as it describes the requirements of Alaska Statute 14.33.110.
 
Attachments:
Subject:
14.B.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:
14.B.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:
14.B.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.

SISD Updates from 1st Reading:
The last sentence in the first paragraph, "District assessments and evaluations shall be used to identify students performing well below grade-level or at risk of failing to meet district standards" has been removed.
Attachments:
Subject:
14.B.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:
14.B.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:
14.B.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:
14.B.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:
14.C. 2nd Reading, Board Policy Review
Description:

Pertinent Facts
Following the direction of BP 0500, Review and Evaluation, the School Board reviews policies throughout the year.  Board Policies 0500, 0510, 0520, and 0530 underwent first reading in September and are now presented for second reading.
Subject:
14.C.1. BP 0500, Review and Evaluation
Description:

No changes are proposed for this policy.
 
Attachments:
Subject:
14.C.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:
14.C.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:
14.C.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:
15. NEW BUSINESS
Subject:
15.A. 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.  Board Policies 1000, 1020, 1100, and 1112 are presented for first reading.
 
Subject:
15.A.1. BP 1000, Concepts and Roles
Attachments:
Subject:
15.A.2. BP 1020, Youth Services
Attachments:
Subject:
15.A.3. BP 1100, Communication with the Public
Description:

PERTINENT FACTS:
This policy was updated to add a legal reference to 4 AAC 06.895 (Report card to the public), add a cross-reference to BP 0510 (the School District Report Card), and to eliminate the introductory note, which was redundant of information already contained in AR 0510 (School District Report Card). Minor updates were made to the policy language to reflect updated and preferred terminology for those with disabilities and those who are non-English speakers.
 
Attachments:
Subject:
15.A.4. BP 1112, Media Relations
Attachments:
Subject:
15.B. Appointment of School Board Liaisons
Subject:
15.B.1. Legislative Liaison
Subject:
15.B.2. Youth Advocate Liaison
Subject:
16. INFORMATION ITEMS
Subject:
16.A. Letters and Communications
Subject:
16.B. Reports and Information
Subject:
16.B.1. AASB Event Calendar
Attachments:
Subject:
16.B.2. Calendar of Agenda Items
Attachments:
Subject:
16.B.3. Advisory School Council Meeting Minutes
Subject:
16.B.3.a. Barry Craig Stewart Kasaan
Attachments:
Subject:
16.B.3.b. Port Alexander
Attachments:
Subject:
16.B.3.c. Thorne Bay
Attachments:
Subject:
16.B.3.d. Whale Pass
Attachments:
Subject:
17. ADVANCE PLANNING
Subject:
18. PUBLIC COMMENT
Attachments:
Subject:
19. BOARD COMMENT
Subject:
20. EXECUTIVE SESSIONS
Subject:
21. ADJOURNMENT

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