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
8.A. Approval of March 26, 2025, Regular Meeting Minutes
8.B. Approval of April 2025 Financial Report
8.C. Approval of Employment
8.C.1. FY 2026 Teacher Contract, Pending Receipt of Required Documentation: Melaine Pitka (AK-TRAILS)
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, FY 2026 Budget
10.C. 2nd Reading, Board Policy Review (BP 1330 - BP 1700)
10.C.1. BP 1330, Use of School Facilities
10.C.2. BP 1340, Access to District Records
10.C.3. BP 1400, Relations Between Other Governmental Agencies and the Schools
10.C.4. BP 1410, Interagency Cooperation for Student and Staff Safety
10.C.5. BP 1700, Relations Between Private Industry and the Schools
10.D. 2nd Reading, BP 6173, Education of Gifted and Talented Students
11. NEW BUSINESS
11.A. 1st Reading, Board Policy Review (BP 2000 - BP 2123)
11.A.1. BP 2000, Concepts and Roles
11.A.2. BP 2100, Administrative Staff Organization
11.A.3. BP 2110, Organization Chart/Lines of Responsibility
11.A.4. BP 2120, Superintendent of Schools
11.A.5. BP 2121, Superintendent's Contract
11.A.6. BP 2122, Superintendent of Schools: Job Description
11.A.7. BP 2123, Evaluation of the Superintendent
11.B. Resolution 2025-05: Authorizing the Purchase of Replacement Vehicles Using $100,000 from the Final Balloon Payment of the District's Floating Building Sale
11.C. 1st Reading, BP 0410, Nondiscrimination in District Programs and Activities
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.C. March 2025 Travel Report
13. ADVANCE PLANNING
13.A. May 2025 Regular Meeting: 3rd Wednesday is May 21, 2025 (Location: Whale Pass School)
13.B. Graduation Ceremonies
13.B.1. May 15, 2025: Hollis @ 2:00 PM
13.B.2. May 16, 2024: SISD Graduation Ceremony in Thorne Bay @ 6:00 PM
13.B.3. May 22, 2025: Naukati @ 6:00 PM
13.B.4. May 30, 2024: Coffman Cove @ 3:00 PM
14. PUBLIC COMMENT
15. BOARD COMMENT
16. EXECUTIVE SESSIONS
17. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 16, 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
Description:
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 March 26, 2025, Regular Meeting Minutes
Attachments:
Subject:
8.B. Approval of April 2025 Financial Report
Attachments:
Subject:
8.C. Approval of Employment
Subject:
8.C.1. FY 2026 Teacher Contract, Pending Receipt of Required Documentation: Melaine Pitka (AK-TRAILS)
Subject:
9. ADMINISTRATIVE/BOARD REPORTS
Subject:
9.A. Superintendent Report
Presenter:
Rod Morrison
Attachments:
Subject:
9.A.1. Area Principal/Dean of Students Report
Presenter:
Shaine Nixon
Description:
A slideshow from the trip to the Native Youth Olympics competition in Juneau will be shared 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 slideshow from the K-2 classroom will be shared during the meeting.

Additionally, the winning entry by Macall Kuda for the Alaska K-3 Division of the Art of Conservation 2025 Fish Art Contest is attached!
Attachments:
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:
We have been quite busy this month. 
  • Replaced the water line in WP from top of the hill to the holding tank
  • Picked up new truck and scissor lift from lower 48
  • We have been hauling donated logs for firewood fundraisers 
  • Repaired burst water lines at Naukati
  • Preparing for TB Gym lighting, curtain, and Main B-Ball hoop cable repairs this week
Scott Randall
Maintenance Department
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, FY 2026 Budget
Description:

Recommendation
It is the administration's recommendation that the Board move the FY 2026 budget to a third reading.

Pertinent Facts
The FY 2026 2nd proposed budget was reviewed in detail during 4/16/2025 work session. The budget as presented is not balanced as expenditures exceed revenues by $15,401.

 

Attachments:
Subject:
10.C. 2nd Reading, Board Policy Review (BP 1330 - BP 1700)
Description:

Recommendation
It is the Administration's recommendation that the School Board approve BP 1330, Use of School Facilities, 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.

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 second reading.
 
Subject:
10.C.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:
10.C.2. BP 1340, Access to District Records
Description:

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

PERTINENT FACTS:
No changes are proposed to this policy.
Attachments:
Subject:
10.C.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:
10.C.5. BP 1700, Relations Between Private Industry and the Schools
Description:

PERTINENT FACTS:
No changes are proposed to this policy.
Attachments:
Subject:
10.D. 2nd Reading, BP 6173, Education of Gifted and Talented Students
Description:

RECOMMENDATION:
It is the administration's recommondation that the Board approve BP 6173, Education of Gifted and Talented Students.

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. NEW BUSINESS
Subject:
11.A. 1st Reading, Board Policy Review (BP 2000 - BP 2123)
Description:

Recommendation
It is the Administration's recommendation that the School Board move BP 2000, Concepts and Roles, BP 2100, Administrative Staff Organization, BP 2110, Organization Chart/Lines of Responsibility, BP 2120, Superintendent of Schools, BP 2121, Superintendent's Contract, BP 2122, Superintendent of Schools: Job Description, and BP 2123, Evaluation of Superintendent 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 2000, 2100, 2110, 2120, 2121, 2122, and 2123 are presented for first reading.
 
Subject:
11.A.1. BP 2000, Concepts and Roles
Description:

Pertinent Facts
This update incorporates minor changes to align SISD's policy with the Association of Alaska School Board's current model policy.
Attachments:
Subject:
11.A.2. BP 2100, Administrative Staff Organization
Description:

Pertinent Facts
This update incorporates minor changes to align SISD's policy with the Association of Alaska School Board's current model policy.
Attachments:
Subject:
11.A.3. BP 2110, Organization Chart/Lines of Responsibility
Description:

Pertinent Facts
This update incorporates minor changes to align SISD's policy with the Association of Alaska School Board's current model policy.
Attachments:
Subject:
11.A.4. BP 2120, Superintendent of Schools
Description:

Pertinent Facts
This update incorporates minor changes to align SISD's policy with the Association of Alaska School Board's current model policy.
Attachments:
Subject:
11.A.5. BP 2121, Superintendent's Contract
Description:

Pertinent Facts
This update incorporates minor changes to align SISD's policy with the Association of Alaska School Board's current model policy.
Attachments:
Subject:
11.A.6. BP 2122, Superintendent of Schools: Job Description
Description:

Pertinent Facts
This update incorporates minor changes to align SISD's policy with the Association of Alaska School Board's current model policy and includes direction on outside professional activities.
Attachments:
Subject:
11.A.7. BP 2123, Evaluation of the Superintendent
Description:

Pertinent Facts
This update incorporates minor changes to align SISD's policy with the Association of Alaska School Board's current model policy.
Attachments:
Subject:
11.B. Resolution 2025-05: Authorizing the Purchase of Replacement Vehicles Using $100,000 from the Final Balloon Payment of the District's Floating Building Sale
Description:

Recommendation
It is the administration's recommendation that the Board approve Resolution 2025-05 authorizing the purchase of replacement vehicles using $100,000 of the final balloon payment from the District's floating building sale.

Pertinent Facts
The Southeast Island School District is scheduled to receive the final balloon payment for the sale of its floating building in April 2025. The District’s current vehicle fleet includes several aging units that are no longer cost-effective to maintain and may pose reliability or safety concerns. This resolution seeks Board approval to allocate $100,000 from the anticipated sale proceeds to purchase replacement vehicles in accordance with District procurement policies. This action is part of ongoing efforts to ensure safe, dependable transportation and operational support across the District.
 
Attachments:
Subject:
11.C. 1st Reading, BP 0410, Nondiscrimination in District Programs and Activities
Description:

Recommendation
It is the administrations recommendation that the Board move BP 0410, Nondiscrimination in District Programs and Activities, to a second reading.

Pertinent Facts
This update incorporates changes to align SISD's policy with the Association of Alaska School Board's current 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. 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
Subject:
12.B.3.g. Whale Pass
Subject:
12.C. March 2025 Travel Report
Attachments:
Subject:
13. ADVANCE PLANNING
Subject:
13.A. May 2025 Regular Meeting: 3rd Wednesday is May 21, 2025 (Location: Whale Pass School)
Subject:
13.B. Graduation Ceremonies
Subject:
13.B.1. May 15, 2025: Hollis @ 2:00 PM
Subject:
13.B.2. May 16, 2024: SISD Graduation Ceremony in Thorne Bay @ 6:00 PM
Subject:
13.B.3. May 22, 2025: Naukati @ 6:00 PM
Subject:
13.B.4. May 30, 2024: Coffman Cove @ 3:00 PM
Subject:
14. PUBLIC COMMENT
Attachments:
Subject:
15. BOARD COMMENT
Subject:
16. EXECUTIVE SESSIONS
Subject:
17. ADJOURNMENT

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