|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. APPROVAL OF AGENDA
|
|
4. WELCOME TO VISITORS
|
|
5. PUBLIC COMMENT
|
|
5.A. Gretchen Klein: Prince of Wales Health Network
|
|
6. 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.)
|
|
6.A. Approval of March 23, 2017 Regular Meeting Minutes
|
|
6.B. Approval of April 2017 Financial Report
|
|
7. CONTRACTS
|
|
7.A. Approval of FY18-FY19 Superintendent Contract: Bartol Mwarey
|
|
7.B. Approval of FY17 Classified Employee Assignments: Andrea Peele Guthrie (Part-time Receptionist), Roy Guthrie (Lead Cook)
|
|
8. ADMINISTRATIVE/BOARD REPORTS
|
|
8.A. Superintendent's Report (Lauren Burch)
|
|
8.B. Principal's Report (Bart Mwarey)
|
|
8.C. Contracted Business Manager's Report (Lucienne Smith)
|
|
9. UNFINISHED BUSINESS
|
|
9.A. Action on Administrative/Board Reports
|
|
9.B. 2nd Reading, Curriculum Materials for Sex Education from Craig Public Health
|
|
9.C. 2nd Reading, Board Policies 4112.1 - 4116 (except 4112.4/4212.4/4312.4)
|
|
9.D. 2nd Reading, Board Policies 4117.2-4119.12
|
|
10. NEW BUSINESS
|
|
10.A. Addendum 2, FY 2017 Cooperative Services Agreement between Hydaburg City School District and Southeast Island School District
|
|
10.B. Approval of expenditures over $10,000: SISD Invoice #17-1009 for Costs and Services Outside of the FY17 Cooperative Agreement ($10,937.97)
|
|
10.C. Data Collection Addendum to MOU between AK Association of School Boards and Hydaburg City School District (re: CRESEL i3 Innovation Grant)
|
|
10.D. Robbins Agency Proposal: TOTEM Correspondence Radio Ads ($6,000)
|
|
10.E. Purchase-Service Agreement: DotCom, LLC (Speech and Language Teletherapy Services)
|
|
10.F. 2017-2018 School Calendar
|
|
10.G. Memorandum of Agreement with Alaska Association of School Boards for Board Training
|
|
11. INFORMATION ITEMS
|
|
11.A. AASB 2017 Calendar of Events
|
|
11.B. Board Stipend Request
|
|
12. ADVANCE PLANNING
|
|
12.A. May Board Meeting: 3rd Thursday is May 18, 2017
|
|
12.B. Graduation: May 19, 2017 @ 6:00 PM
|
|
13. PUBLIC COMMENT
|
|
14. BOARD COMMENT
|
|
15. EXECUTIVE SESSIONS
|
|
15.A. Executive session to discuss matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the School District, more specifically, staffing and personnel.
|
|
16. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 25, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. APPROVAL OF AGENDA
|
|
| Subject: |
4. WELCOME TO VISITORS
|
|
| Subject: |
5. PUBLIC COMMENT
|
|
| Subject: |
5.A. Gretchen Klein: Prince of Wales Health Network
|
|
|
Attachments:
|
||
| Subject: |
6. 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: |
6.A. Approval of March 23, 2017 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approval of April 2017 Financial Report
|
|
|
Attachments:
|
||
| Subject: |
7. CONTRACTS
|
|
| Subject: |
7.A. Approval of FY18-FY19 Superintendent Contract: Bartol Mwarey
|
|
| Subject: |
7.B. Approval of FY17 Classified Employee Assignments: Andrea Peele Guthrie (Part-time Receptionist), Roy Guthrie (Lead Cook)
|
|
| Subject: |
8. ADMINISTRATIVE/BOARD REPORTS
|
|
| Subject: |
8.A. Superintendent's Report (Lauren Burch)
|
|
|
Attachments:
|
||
| Subject: |
8.B. Principal's Report (Bart Mwarey)
|
|
|
Attachments:
|
||
| Subject: |
8.C. Contracted Business Manager's Report (Lucienne Smith)
|
|
|
Attachments:
|
||
| Subject: |
9. UNFINISHED BUSINESS
|
|
| Subject: |
9.A. Action on Administrative/Board Reports
|
|
| Subject: |
9.B. 2nd Reading, Curriculum Materials for Sex Education from Craig Public Health
|
|
|
Attachments:
|
||
| Subject: |
9.C. 2nd Reading, Board Policies 4112.1 - 4116 (except 4112.4/4212.4/4312.4)
|
|
|
Attachments:
|
||
| Subject: |
9.D. 2nd Reading, Board Policies 4117.2-4119.12
|
|
|
Attachments:
|
||
| Subject: |
10. NEW BUSINESS
|
|
| Subject: |
10.A. Addendum 2, FY 2017 Cooperative Services Agreement between Hydaburg City School District and Southeast Island School District
|
|
|
Attachments:
|
||
| Subject: |
10.B. Approval of expenditures over $10,000: SISD Invoice #17-1009 for Costs and Services Outside of the FY17 Cooperative Agreement ($10,937.97)
|
|
|
Attachments:
|
||
| Subject: |
10.C. Data Collection Addendum to MOU between AK Association of School Boards and Hydaburg City School District (re: CRESEL i3 Innovation Grant)
|
|
|
Attachments:
|
||
| Subject: |
10.D. Robbins Agency Proposal: TOTEM Correspondence Radio Ads ($6,000)
|
|
|
Attachments:
|
||
| Subject: |
10.E. Purchase-Service Agreement: DotCom, LLC (Speech and Language Teletherapy Services)
|
|
|
Attachments:
|
||
| Subject: |
10.F. 2017-2018 School Calendar
|
|
|
Attachments:
|
||
| Subject: |
10.G. Memorandum of Agreement with Alaska Association of School Boards for Board Training
|
|
|
Attachments:
|
||
| Subject: |
11. INFORMATION ITEMS
|
|
| Subject: |
11.A. AASB 2017 Calendar of Events
|
|
|
Attachments:
|
||
| Subject: |
11.B. Board Stipend Request
|
|
|
Attachments:
|
||
| Subject: |
12. ADVANCE PLANNING
|
|
| Subject: |
12.A. May Board Meeting: 3rd Thursday is May 18, 2017
|
|
| Subject: |
12.B. Graduation: May 19, 2017 @ 6:00 PM
|
|
| Subject: |
13. PUBLIC COMMENT
|
|
| Subject: |
14. BOARD COMMENT
|
|
| Subject: |
15. EXECUTIVE SESSIONS
|
|
| Subject: |
15.A. Executive session to discuss matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the School District, more specifically, staffing and personnel.
|
|
| Subject: |
16. ADJOURNMENT
|
|
