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. February 19, 2025, Regular Meeting Minutes
8.A.2. March 18, 2025, Special Meeting Minutes
8.B. Approval of March 2025 Financial Report
8.C. Approval of Employment
8.C.1. FY 2026 Teacher Contracts, Pending Receipt of Required Documentation: Joseph Burch (Kasaan), Joe Harrington (Coffman Cove), Laureen Lapan (Whale Pass)
8.C.2. FY 2026 Teacher Contract Addendums: Sonya Cook, Julia Trischman
8.C.3. FY 2025 Classified Employment, pending receipt of required documentation: Amanda Hotch (Paraprofessional, Thorne Bay)
8.C.4. FY 2025 Extracurricular Contracts: George Nix (Elementary Basketball, Kasaan/Thorne Bay), Korrisa Oatman (Middle School Volleyball, Kasaan/Thorne Bay)
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 Programs 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, Board Policy Review
10.B.1. BP 1321, Solicitation of Funds from and by Students
10.B.2. BP 1322, Public Performances by Students
10.B.3. BP 1325, Advertising and Promotion
10.B.4. BP 1325.1, Commercials
11. NEW BUSINESS
11.A. 1st Reading, FY 2026 Budget
11.B. 2025-2026 Calendar for All Schools
11.C. Archery Western Nationals Field Trip to Sandy, UT, April 2025
11.D. 1st Reading, Board Policy Review
11.D.1. BP 1330, Use of School Facilities
11.D.2. BP 1340, Access to District Records
11.D.3. BP 1400, Relations Between Other Governmental Agencies and the Schools
11.D.4. BP 1410, Interagency Cooperation for Student and Staff Safety
11.D.5. BP 1700, Relations Between Private Industry and the Schools
11.E. 1st Reading, BP 6173, Education of Gifted and Talented Students
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)
11.G. Approval of In-House Artificial Intelligence Server Infrastructure for District-Wide Use
12. INFORMATION ITEMS
12.A. Letters and Communications
12.B. Reports and Information
12.B.1. AASB Event Calendar
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
12.B.4. Administrative Regulations for Board Review
12.B.4.a. AR 1312.4, Public Complaints Concerning Elementary and Secondary Education Act Programs
12.B.5. Interagency Transition Agreement with Community Connections Early Learning Program for March 2025 - March 2028
12.B.6. Bruce H. Hill Memorial Scholarship
13. ADVANCE PLANNING
13.A. April 2025 Regular Meeting: 3rd Wednesday is April 16, 2025 (Location: Whale Pass School)
14. PUBLIC COMMENT
15. BOARD COMMENT
16. EXECUTIVE SESSIONS
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.
17. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 26, 2025 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. February 19, 2025, Regular Meeting Minutes
Attachments:
Subject:
8.A.2. March 18, 2025, Special Meeting Minutes
Attachments:
Subject:
8.B. Approval of March 2025 Financial Report
Attachments:
Subject:
8.C. Approval of Employment
Subject:
8.C.1. FY 2026 Teacher Contracts, Pending Receipt of Required Documentation: Joseph Burch (Kasaan), Joe Harrington (Coffman Cove), Laureen Lapan (Whale Pass)
Subject:
8.C.2. FY 2026 Teacher Contract Addendums: Sonya Cook, Julia Trischman
Subject:
8.C.3. FY 2025 Classified Employment, pending receipt of required documentation: Amanda Hotch (Paraprofessional, Thorne Bay)
Subject:
8.C.4. FY 2025 Extracurricular Contracts: George Nix (Elementary Basketball, Kasaan/Thorne Bay), Korrisa Oatman (Middle School Volleyball, Kasaan/Thorne Bay)
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
Description:

Principal/Dean of Students Nixon will share a video presentation during the meeting.
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
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
Description:

A video presentation will be shared during the meeting.
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
Attachments:
Subject:
9.A.6. Maintenance Report
Presenter:
Scott Randall
Description:

March 2025 Maintenance Board Report
 
Accomplishments for department 
  • ALL outside lights on TB Campus are working, and properly controlled by Dusk to Dawn sensors as of 3-17-25
  • The Genie Lift and Truck purchases are beginning their journey to SISD starting 3-19-25
  • Door Replacement project is moving forward smoothly
  • Getting more fans and systems repaired to make the air environment cleaner for our staff and students to work in.
  • GARNs are working well for the schools (still working to get Hollis & CC greenhouse boiler and Naukati leaks resolved - this will be a summer project)
  • Kasaan GARN is repaired and operating again
  • Kasaan Teacher Housing: Mike has been diligently working to make MUCH needed repairs - THANK YOU
  • Whale Pass gravity fed water system rebuild parts should arrive in Craig 3-19-25            
 
Challenges for department
  • Boilers are still not resolved 
    • CC is down 2 diesel boilers
    • TB is down 2 diesel boilers
  • BB waste oil furnace has failed
  • Vehicle user care is a continuing concern
    • Please use with great care, we have no spares
  • Roof leaks at multiple buildings 
  • Kitchen Commercial Fridges and Freezers: failures and difficult to get affordable repair technicians to the island to diagnose and make repairs
 
Subject:
9.A.7. Special Programs Report
Presenter:
Robbin Perkins
Attachments:
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:
Teagen Taylor
Attachments:
Subject:
10. UNFINISHED BUSINESS
Subject:
10.A. Action on Administrative/Board Reports
Subject:
10.B. 2nd Reading, Board Policy Review
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.
 
Subject:
10.B.1. BP 1321, Solicitation of Funds from and by Students
Description:

Pertinent Facts
This policy includes rewording in the final paragraph to match AASB's Model Policy.
Attachments:
Subject:
10.B.2. BP 1322, Public Performances by Students
Description:

Pertinent Facts
This policy includes a minor grammatical change.
Attachments:
Subject:
10.B.3. BP 1325, Advertising and Promotion
Description:

Pertinent Facts
This policy includes one minor change to align with AASB's Model Policy.
Attachments:
Subject:
10.B.4. BP 1325.1, Commercials
Description:

Pertinent Facts
No changes are proposed to this policy.
Attachments:
Subject:
11. NEW BUSINESS
Subject:
11.A. 1st Reading, FY 2026 Budget
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.
 
Attachments:
Subject:
11.B. 2025-2026 Calendar for All Schools
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:
 graphic of vote by school ASC

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:
  1. Share Options: Distribute the three calendar options and comments to your ASC members for review.
  2. Narrow Down: Within your school’s ASC, discuss and narrow the options down to two.
  3. Final Vote: Once you have two options, vote on one final calendar.
  4. Submit Vote: Submit your school's final vote to Chris Page Haufe by Tuesday, March 25th. 
  5. Acknowledgment: A big thank you to the calendar committee for their dedication to prioritizing SISD students and families.
All calendar options include:
  • 4-day school week for students
  • Thanksgiving Break: 1 week
  • Winter Break: 2 weeks
  • Spring Break: 1 week
  • The Friday preceding a vacation or holiday weekend is a non-workday for teachers
  • SISD spring break aligns with other POW Island districts
    • supports elementary and middle school sports schedules
Option A also includes:
  • 1st day of school: August 18
  • Last day of school: May 28
Option B also includes:
  • 1st day of school: August 26
  • Last day of school: June 4
Option C also includes:
  • 1st day of school: September 2
  • Last day of school: June 11
Attachments:
Subject:
11.C. Archery Western Nationals Field Trip to Sandy, UT, April 2025
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.
 
Subject:
11.D. 1st Reading, Board Policy Review
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.
 
Subject:
11.D.1. BP 1330, Use of School Facilities
Description:

Pertinent Facts
Minor changes to this policy include updates to a legal reference in the notes and references.
Attachments:
Subject:
11.D.2. BP 1340, Access to District Records
Description:

PERTINENT FACTS:
No changes are proposed for this policy.
 
Attachments:
Subject:
11.D.3. BP 1400, Relations Between Other Governmental Agencies and the Schools
Description:

PERTINENT FACTS:
No changes are proposed to this policy.
Attachments:
Subject:
11.D.4. BP 1410, Interagency Cooperation for Student and Staff Safety
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:

  • Agencies must share safety-related information with the district as soon as practicable.

  • Procedures must be in place to notify staff of dangerous students while maintaining confidentiality.

  • Staff are required by law to report any crimes they observe students committing to law enforcement and the Superintendent.

  • The district supports law enforcement participation in educational programs that promote safety and good citizenship.

  • Law enforcement may access school facilities to investigate crimes or assist with safety efforts.

This policy supports timely communication and coordinated efforts to maintain a safe school environment.

Attachments:
Subject:
11.D.5. BP 1700, Relations Between Private Industry and the Schools
Description:

PERTINENT FACTS:
No changes are proposed to this policy.
Attachments:
Subject:
11.E. 1st Reading, BP 6173, Education of Gifted and Talented Students
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:
  1. Student identification

  2. Eligibility criteria

  3. Development of student learning plans with teacher, parent, and student involvement

  4. A review process for parents to challenge decisions regarding services or plans

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.
 

Attachments:
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)
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.

Subject:
11.G. Approval of In-House Artificial Intelligence Server Infrastructure for District-Wide Use
Presenter:
Everett Cook
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.

Our current AI subscription would allow 40 users (teachers, administrators, and assistants) at an annual cost of approximately $10,000.  The proposed internal system would support all staff—up to 80 users—with no cap on future expansion and no recurring subscription fees.

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. 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
Subject:
12.B.3.c. Howard Valentine Coffman Cove
Attachments:
Subject:
12.B.3.d. Naukati
Attachments:
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:
12.B.4. Administrative Regulations for Board Review
Subject:
12.B.4.a. AR 1312.4, Public Complaints Concerning Elementary and Secondary Education Act Programs
Attachments:
Subject:
12.B.5. Interagency Transition Agreement with Community Connections Early Learning Program for March 2025 - March 2028
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.
 
Attachments:
Subject:
12.B.6. Bruce H. Hill Memorial Scholarship
Attachments:
Subject:
13. ADVANCE PLANNING
Subject:
13.A. April 2025 Regular Meeting: 3rd Wednesday is April 16, 2025 (Location: Whale Pass School)
Subject:
14. PUBLIC COMMENT
Attachments:
Subject:
15. BOARD COMMENT
Subject:
16. EXECUTIVE SESSIONS
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.
Subject:
17. ADJOURNMENT

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