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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. WELCOME TO VISITORS
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5. PUBLIC COMMENT
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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.)
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6.A. Approval of April 25, 2017 Regular Meeting Minutes
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6.B. Approval of May 2017 Financial Report
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7. CONTRACTS
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7.A. FY17 Added-Duty Contracts: David Staley (June IT, State & Federal Programs)
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7.B. FY18 Added-duty Contract: David Staley (Technology Coordinator, Testing Coordinator, State and Federal Programs, State and Federal Reporting, Migrant Education Coordinator, Carl Perkins Grant Coordinator, Principal's Designee/Teacher-in-Charge)
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8. ADMINISTRATIVE/BOARD REPORTS
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8.A. Superintendent's Report (Lauren Burch)
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8.B. Principal's Report (Bart Mwarey)
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8.C. Contracted Business Manager's Report (Lucienne Smith)
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9. UNFINISHED BUSINESS
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9.A. Action on Administrative/Board Reports
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9.B. 3rd Reading, Curriculum Materials for Sex Education from Craig Public Health
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9.C. 3rd Reading, Board Policies 4112.1 - 4116 (except 4112.4/4212.4/4312.4)
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9.D. 3rd Reading, Board Policies 4117.2-4119.12
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9.E. Purchase-Service Agreement: DotCom, LLC (Speech and Language Teletherapy Services)
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10. NEW BUSINESS
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10.A. FY18 Speech & Language Program Proposal from Sarah Charles
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10.B. FY18 Professional Services Agreement: SERRC (Accounting Services)
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10.C. FY18 Professional Services Contract: SERRC (School Psychology, Occupational Therapy, Physical Therapy Services)
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10.D. Data Collection Addendum to CRESEL Memorandum of Understanding
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10.E. Secondary Teaching Position Added to Hydaburg School Staff for FY18
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10.F. FY18 Professional Services Contract with IndySpuds, LLC (Special Education Consultant Services)
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11. INFORMATION ITEMS
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11.A. AASB 2017 Calendar of Events
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11.B. Board Stipend Request
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11.C. 4/27/17 Letter from AK Department of Education and Early Development, Re: Special Education Audit
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11.D. Grants Report
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12. ADVANCE PLANNING
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12.A. June Board Meeting: 3rd Thursday is June 15, 2017
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13. PUBLIC COMMENT
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14. BOARD COMMENT
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15. EXECUTIVE SESSIONS
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 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: |
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 April 25, 2017 Regular Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
6.B. Approval of May 2017 Financial Report
|
|
|
Attachments:
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||
| Subject: |
7. CONTRACTS
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|
| Subject: |
7.A. FY17 Added-Duty Contracts: David Staley (June IT, State & Federal Programs)
|
|
| Subject: |
7.B. FY18 Added-duty Contract: David Staley (Technology Coordinator, Testing Coordinator, State and Federal Programs, State and Federal Reporting, Migrant Education Coordinator, Carl Perkins Grant Coordinator, Principal's Designee/Teacher-in-Charge)
|
|
| Subject: |
8. ADMINISTRATIVE/BOARD REPORTS
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|
| Subject: |
8.A. Superintendent's Report (Lauren Burch)
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|
|
Attachments:
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||
| Subject: |
8.B. Principal's Report (Bart Mwarey)
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|
| Subject: |
8.C. Contracted Business Manager's Report (Lucienne Smith)
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Attachments:
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||
| Subject: |
9. UNFINISHED BUSINESS
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|
| Subject: |
9.A. Action on Administrative/Board Reports
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|
| Subject: |
9.B. 3rd Reading, Curriculum Materials for Sex Education from Craig Public Health
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|
|
Attachments:
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||
| Subject: |
9.C. 3rd Reading, Board Policies 4112.1 - 4116 (except 4112.4/4212.4/4312.4)
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Attachments:
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||
| Subject: |
9.D. 3rd Reading, Board Policies 4117.2-4119.12
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|
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Attachments:
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| Subject: |
9.E. Purchase-Service Agreement: DotCom, LLC (Speech and Language Teletherapy Services)
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Attachments:
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| Subject: |
10. NEW BUSINESS
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|
| Subject: |
10.A. FY18 Speech & Language Program Proposal from Sarah Charles
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|
|
Attachments:
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||
| Subject: |
10.B. FY18 Professional Services Agreement: SERRC (Accounting Services)
|
|
|
Attachments:
|
||
| Subject: |
10.C. FY18 Professional Services Contract: SERRC (School Psychology, Occupational Therapy, Physical Therapy Services)
|
|
|
Attachments:
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||
| Subject: |
10.D. Data Collection Addendum to CRESEL Memorandum of Understanding
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|
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Attachments:
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||
| Subject: |
10.E. Secondary Teaching Position Added to Hydaburg School Staff for FY18
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|
| Subject: |
10.F. FY18 Professional Services Contract with IndySpuds, LLC (Special Education Consultant Services)
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|
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Attachments:
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| Subject: |
11. INFORMATION ITEMS
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| Subject: |
11.A. AASB 2017 Calendar of Events
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|
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Attachments:
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||
| Subject: |
11.B. Board Stipend Request
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Attachments:
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||
| Subject: |
11.C. 4/27/17 Letter from AK Department of Education and Early Development, Re: Special Education Audit
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|
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Attachments:
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||
| Subject: |
11.D. Grants Report
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Attachments:
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| Subject: |
12. ADVANCE PLANNING
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|
| Subject: |
12.A. June Board Meeting: 3rd Thursday is June 15, 2017
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|
| Subject: |
13. PUBLIC COMMENT
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|
| Subject: |
14. BOARD COMMENT
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|
| Subject: |
15. EXECUTIVE SESSIONS
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|
| Subject: |
16. ADJOURNMENT
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