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. DISTRICT VISION, MISSION, AND GOALS
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5. APPROVAL OF AGENDA
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6. WELCOME TO VISITORS
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7. PUBLIC COMMENT
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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. February 19, 2025, Regular Meeting Minutes
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8.A.2. March 18, 2025, Special Meeting Minutes
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8.B. Approval of March 2025 Financial Report
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8.C. Approval of Employment
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8.C.1. FY 2026 Teacher Contracts, Pending Receipt of Required Documentation: Joseph Burch (Kasaan), Joe Harrington (Coffman Cove), Laureen Lapan (Whale Pass)
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8.C.2. FY 2026 Teacher Contract Addendums: Sonya Cook, Julia Trischman
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8.C.3. FY 2025 Classified Employment, pending receipt of required documentation: Amanda Hotch (Paraprofessional, Thorne Bay)
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8.C.4. FY 2025 Extracurricular Contracts: George Nix (Elementary Basketball, Kasaan/Thorne Bay), Korrisa Oatman (Middle School Volleyball, Kasaan/Thorne Bay)
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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/Dean of Students Report
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9.A.1.a. AK-TRAILS Correspondence/Homeschool
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9.A.1.b. Barry Craig Stewart Kasaan School
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9.A.1.c. Hollis School
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9.A.1.d. Howard Valentine Coffman Cove School
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9.A.1.e. Naukati School
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9.A.1.f. Port Alexander School
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9.A.1.g. Thorne Bay School
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9.A.1.h. Whale Pass School
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9.A.2. Activities Report
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9.A.3. Business Report
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9.A.4. Child Nutrition Program Report
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9.A.5. Greenhouse/Agriculture Program Report
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9.A.6. Maintenance Report
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9.A.7. Special Programs Report
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9.A.8. State & Federal Programs/Grants Report
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9.A.9. Technology Report
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9.B. 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. 2nd Reading, Board Policy Review
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10.B.1. BP 1321, Solicitation of Funds from and by Students
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10.B.2. BP 1322, Public Performances by Students
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10.B.3. BP 1325, Advertising and Promotion
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10.B.4. BP 1325.1, Commercials
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11. NEW BUSINESS
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11.A. 1st Reading, FY 2026 Budget
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11.B. 2025-2026 Calendar for All Schools
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11.C. Archery Western Nationals Field Trip to Sandy, UT, April 2025
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11.D. 1st Reading, Board Policy Review
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11.D.1. BP 1330, Use of School Facilities
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11.D.2. BP 1340, Access to District Records
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11.D.3. BP 1400, Relations Between Other Governmental Agencies and the Schools
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11.D.4. BP 1410, Interagency Cooperation for Student and Staff Safety
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11.D.5. BP 1700, Relations Between Private Industry and the Schools
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11.E. 1st Reading, BP 6173, Education of Gifted and Talented Students
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11.F. Approval of FY 2026 Service Contract #DCRS-26-46-001 with SERRC for School Psychology, Speech-Language Therapy, Physical Therapy, and Occupational Therapy Services ($43,643.51)
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11.G. Approval of In-House Artificial Intelligence Server Infrastructure for District-Wide Use
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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. AASB Event Calendar
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12.B.2. Calendar of Agenda Items
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12.B.3. Advisory School Council Meeting Minutes
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12.B.3.a. Barry Craig Stewart Kasaan
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12.B.3.b. Hollis
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12.B.3.c. Howard Valentine Coffman Cove
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12.B.3.d. Naukati
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12.B.3.e. Port Alexander
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12.B.3.f. Thorne Bay
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12.B.3.g. Whale Pass
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12.B.4. Administrative Regulations for Board Review
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12.B.4.a. AR 1312.4, Public Complaints Concerning Elementary and Secondary Education Act Programs
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12.B.5. Interagency Transition Agreement with Community Connections Early Learning Program for March 2025 - March 2028
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12.B.6. Bruce H. Hill Memorial Scholarship
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13. ADVANCE PLANNING
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13.A. April 2025 Regular Meeting: 3rd Wednesday is April 16, 2025 (Location: Whale Pass School)
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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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16.A. 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 contract.
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 26, 2025 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
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4. DISTRICT VISION, MISSION, AND GOALS
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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. |
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5. APPROVAL OF AGENDA
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6. WELCOME TO VISITORS
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Subject: |
7. PUBLIC COMMENT
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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.)
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Subject: |
8.A. Approval of Meeting Minutes
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Subject: |
8.A.1. February 19, 2025, Regular Meeting Minutes
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Attachments:
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Subject: |
8.A.2. March 18, 2025, Special Meeting Minutes
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Attachments:
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Subject: |
8.B. Approval of March 2025 Financial Report
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Attachments:
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Subject: |
8.C. Approval of Employment
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Subject: |
8.C.1. FY 2026 Teacher Contracts, Pending Receipt of Required Documentation: Joseph Burch (Kasaan), Joe Harrington (Coffman Cove), Laureen Lapan (Whale Pass)
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Subject: |
8.C.2. FY 2026 Teacher Contract Addendums: Sonya Cook, Julia Trischman
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8.C.3. FY 2025 Classified Employment, pending receipt of required documentation: Amanda Hotch (Paraprofessional, Thorne Bay)
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8.C.4. FY 2025 Extracurricular Contracts: George Nix (Elementary Basketball, Kasaan/Thorne Bay), Korrisa Oatman (Middle School Volleyball, Kasaan/Thorne Bay)
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Subject: |
9. ADMINISTRATIVE/BOARD REPORTS
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Subject: |
9.A. Superintendent Report
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Presenter: |
Rod Morrison
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9.A.1. Area Principal/Dean of Students Report
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Presenter: |
Shaine Nixon
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Description:
Principal/Dean of Students Nixon will share a video presentation during the meeting. |
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Subject: |
9.A.1.a. AK-TRAILS Correspondence/Homeschool
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Presenter: |
Cassandra Christopherson
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Attachments:
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9.A.1.b. Barry Craig Stewart Kasaan School
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Presenter: |
Mike Congdon
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Attachments:
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9.A.1.c. Hollis School
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Presenter: |
Lisa Cates/Julie Vasquez
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Attachments:
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9.A.1.d. Howard Valentine Coffman Cove School
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Presenter: |
Mackenzie Slayton
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Attachments:
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9.A.1.e. Naukati School
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Presenter: |
Cassandra Christopherson
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Attachments:
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9.A.1.f. Port Alexander School
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Presenter: |
Patrick Trischman
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Attachments:
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Subject: |
9.A.1.g. Thorne Bay School
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Presenter: |
Shaine Nixon
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Description:
A video presentation will be shared during the meeting. |
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9.A.1.h. Whale Pass School
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Presenter: |
Andy Cook
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Attachments:
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Subject: |
9.A.2. Activities Report
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Presenter: |
Amanda Blankenship
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Attachments:
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Subject: |
9.A.3. Business Report
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Presenter: |
Lucienne Smith
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Attachments:
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Subject: |
9.A.4. Child Nutrition Program Report
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Presenter: |
Mariia Taylor
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Attachments:
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Subject: |
9.A.5. Greenhouse/Agriculture Program Report
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Presenter: |
Brandy Schmitz-Prefontaine
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Attachments:
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9.A.6. Maintenance Report
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Presenter: |
Scott Randall
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Description:
March 2025 Maintenance Board Report Accomplishments for department
Challenges for department
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Subject: |
9.A.7. Special Programs Report
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Presenter: |
Robbin Perkins
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Attachments:
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Subject: |
9.A.8. State & Federal Programs/Grants Report
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Presenter: |
Astrid Richard-Cook
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Attachments:
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Subject: |
9.A.9. Technology Report
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Presenter: |
Everett Cook
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Attachments:
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Subject: |
9.B. Student Board Representative Report
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Presenter: |
Teagen Taylor
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Attachments:
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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. 2nd Reading, Board Policy Review
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Description:
Recommendation It is the Administration's recommendation that the School Board approve BP 1321, Solicitation of Funds from and by Students, BP 1322, Public Performances by Students, BP 1325, Advertising and Promotion, and BP 1325.1, Commercials. Pertinent Facts Following the direction of BP 0500, Review and Evaluation, the School Board reviews policies throughout the year. Board Policies 1321, 1322, 1325, and 1325.1 are presented for second reading. |
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Subject: |
10.B.1. BP 1321, Solicitation of Funds from and by Students
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Description:
Pertinent Facts This policy includes rewording in the final paragraph to match AASB's Model Policy. |
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Attachments:
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Subject: |
10.B.2. BP 1322, Public Performances by Students
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Description:
Pertinent Facts This policy includes a minor grammatical change. |
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Attachments:
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Subject: |
10.B.3. BP 1325, Advertising and Promotion
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Description:
Pertinent Facts This policy includes one minor change to align with AASB's Model Policy. |
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Attachments:
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Subject: |
10.B.4. BP 1325.1, Commercials
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Description:
Pertinent Facts No changes are proposed to this policy. |
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Attachments:
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11. NEW BUSINESS
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Subject: |
11.A. 1st Reading, FY 2026 Budget
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Description:
PERTINENT FACTS Contracted Business Manager Lucienne Smith presented the first proposed budget for FY 2026 to the Board during the work session held prior to tonight’s meeting. As outlined in the FY 2026 Budget Process and Timeline (included in the February 2025 Business Report), the budget will go through at least two readings before a final proposed budget is presented to the Board for consideration and approval. |
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Attachments:
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Subject: |
11.B. 2025-2026 Calendar for All Schools
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Description:
RECOMMENDATION It is the administration's recommendation that the Board approve Calendar B as the 2025-2026 calendar for all schools. PERTINENT FACTS The majority of ASC's voted for Calendar B; the weighted totals also showed a majority of votes for Calendar B: ![]() The three calendar options were developed by a calendar committee and distributed to all school advisory school councils (ASC's) for voting. The calendar selection process given to ASC's included:
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Attachments:
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Subject: |
11.C. Archery Western Nationals Field Trip to Sandy, UT, April 2025
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Description:
Pertinent Facts The Archery Team has qualified to compete in the National Archery in the Schools Program (NASP) Western Nationals Tournament, to be held in Sandy, Utah. This request follows an outstanding performance at the recent state tournament, where SISD placed a total of 10 archers in the top 5 across all divisions. The High School Team earned 1st place in both Bullseye and 3D, while the Middle School Team placed 2nd in both Bullseye and 3D. The Elementary Team took 1st place in 3D, although there were not enough archers in grades 4 and 5 to form a Bullseye team. Participation in the Western Nationals offers a valuable opportunity for students to compete at a high level, represent SISD, and continue building skills and confidence through the archery program. Here is a link to the NASP webpage with additional information about the Western Nationals Tournament: https://www.naspschools.org/event/us-western-national-tournament/ Thank you for your continued support of the SISD Archery Program. |
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Subject: |
11.D. 1st Reading, Board Policy Review
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Description:
Recommendation It is the Administration's recommendation that the School Board move BP 1330, Use of School Facilities, BP 1331, Memorial Policy, BP 1340, Access to School Records, BP 1400, Relations Between Other Governmental Agencies and the Schools, BP 1410, Interagency Cooperation for Student and Staff Safety, and BP 1700, Relations Between Private Industry and the Schools to a second reading. Pertinent Facts Following the direction of BP 0500, Review and Evaluation, the School Board reviews policies throughout the year. Board Policies 1330, 1331, 1340, 1400, 1410, and 1700 are presented for first reading. |
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Subject: |
11.D.1. BP 1330, Use of School Facilities
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Description:
Pertinent Facts Minor changes to this policy include updates to a legal reference in the notes and references. |
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Attachments:
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Subject: |
11.D.2. BP 1340, Access to District Records
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Description:
PERTINENT FACTS: No changes are proposed for this policy. |
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Attachments:
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Subject: |
11.D.3. BP 1400, Relations Between Other Governmental Agencies and the Schools
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Description:
PERTINENT FACTS: No changes are proposed to this policy. |
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Attachments:
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Subject: |
11.D.4. BP 1410, Interagency Cooperation for Student and Staff Safety
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Description:
PERTINENT FACTS: BP 1410 would be a new policy for SISD and affirms the district’s commitment to working with law enforcement and youth service agencies to ensure school safety. State law permits the sharing of information about students involved in serious crimes to protect others on campus. Key points include:
This policy supports timely communication and coordinated efforts to maintain a safe school environment. |
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Attachments:
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Subject: |
11.D.5. BP 1700, Relations Between Private Industry and the Schools
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Description:
PERTINENT FACTS: No changes are proposed to this policy. |
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Attachments:
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Subject: |
11.E. 1st Reading, BP 6173, Education of Gifted and Talented Students
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Description:
PERTINENT FACTS: This optional policy is new to SISD and was developed by AASB in 2016. This policy provides guidance for establishing gifted education programs in accordance with 4 AAC 52.800. It ensures that districts meet the required components for gifted programming, including:
The policy supports equitable access to services for all gifted students, including those traditionally underrepresented. It also requires regular evaluation of program effectiveness and ensures appropriate services for students in charter and correspondence schools. |
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Attachments:
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Subject: |
11.F. Approval of FY 2026 Service Contract #DCRS-26-46-001 with SERRC for School Psychology, Speech-Language Therapy, Physical Therapy, and Occupational Therapy Services ($43,643.51)
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Description:
RECOMMENDATION: It is the administration's recommendation that the Board approve and authorize the Superintendent to enter into Contract #DCRS-26-46-001 with SERRC for the provision of School Psychology, Speech-Language Therapy, Physical Therapy, and Occupational Therapy services in the amount of $43,643.51. PERTINENT FACTS: The proposed contract with SERRC (Southeast Regional Resource Center) provides essential specialized student support services, including School Psychology, Speech-Language Therapy, Physical Therapy, and Occupational Therapy. These services are critical for meeting the needs of students with disabilities in compliance with state and federal education requirements. This year, all school districts on Prince of Wales Island are participating in a collaborative service model with SERRC. By coordinating schedules and sharing service visits, districts benefit from reduced rates for these professional services. The shared-cost approach lowers the individual financial burden for each district while maintaining access to high-quality support personnel. The total amount of the contract is $43,643.51, reflecting the district’s share of the coordinated service delivery model. |
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Subject: |
11.G. Approval of In-House Artificial Intelligence Server Infrastructure for District-Wide Use
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Presenter: |
Everett Cook
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Description:
RECOMMENDATION: It is the adminstration's recommendation that the Board approve the purchase and deployment of an in-house artificial intelligence (AI) server, as proposed by the Technology Director, at a cost not to exceed $19,000, to support secure and scalable district-wide AI operations. PERTINENT FACTS: The Technology Department is proposing the development of an in-house AI server to support the Southeast Island School District’s growing need for secure, efficient, and scalable artificial intelligence infrastructure. This initiative is designed to reduce long-term costs, increase data privacy, and support district-wide operations with AI-driven automation. Unlike third-party or cloud-based AI services that require ongoing subscription fees and involve sharing sensitive data with external vendors, this solution ensures the district retains full control over its information while tailoring AI capabilities to its specific workflows. |
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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. AASB Event Calendar
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Attachments:
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Subject: |
12.B.2. Calendar of Agenda Items
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Attachments:
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Subject: |
12.B.3. Advisory School Council Meeting Minutes
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Subject: |
12.B.3.a. Barry Craig Stewart Kasaan
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Attachments:
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Subject: |
12.B.3.b. Hollis
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Subject: |
12.B.3.c. Howard Valentine Coffman Cove
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Attachments:
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Subject: |
12.B.3.d. Naukati
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Attachments:
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Subject: |
12.B.3.e. Port Alexander
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Attachments:
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Subject: |
12.B.3.f. Thorne Bay
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Attachments:
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Subject: |
12.B.3.g. Whale Pass
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Attachments:
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Subject: |
12.B.4. Administrative Regulations for Board Review
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Subject: |
12.B.4.a. AR 1312.4, Public Complaints Concerning Elementary and Secondary Education Act Programs
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Attachments:
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Subject: |
12.B.5. Interagency Transition Agreement with Community Connections Early Learning Program for March 2025 - March 2028
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Description:
PERTINENT FACTS: This informational item presents an Interagency Transition Agreement between the school district and Community Connections Early Learning Program. The purpose of this agreement is to support a coordinated and effective transition process for children with special needs moving from Early Intervention/Infant Learning Program services to district-provided preschool services at age three. |
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Attachments:
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Subject: |
12.B.6. Bruce H. Hill Memorial Scholarship
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Attachments:
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Subject: |
13. ADVANCE PLANNING
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Subject: |
13.A. April 2025 Regular Meeting: 3rd Wednesday is April 16, 2025 (Location: Whale Pass School)
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Subject: |
14. PUBLIC COMMENT
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Attachments:
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Subject: |
15. BOARD COMMENT
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Subject: |
16. EXECUTIVE SESSIONS
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Subject: |
16.A. 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 contract.
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Subject: |
17. ADJOURNMENT
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