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Meeting Agenda
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1. APPROVAL OF AGENDA
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2. WELCOME VISITORS
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3. PUBLIC COMMENT ON AGENDA ITEMS
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4. RESOLUTIONS
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4.A. 2019-05 Resolution HCSD Alaska Airlines Corporate Credit Card Application/Signature
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5. CONSENT AGENDA
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5.A. Approval of the Finances for October 2019
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5.B. Announcement of NOA (Notification of Award)
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5.C. Updated/Clarification on Regular Meeting Minutes: Thursday, September 19th 2019
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5.D. Approval of Regular Meeting Minutes: Thursday, October 17th 2019
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6. CONTRACTS
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6.A. Personnel Action Forms for new and returning classified staff
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6.A.1. Classified Personnel Action Form Youth/Adult Engagement Coordinator/Instructional Aide- Melanie Kadake
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6.A.2. Job Description and Contract - Gretchen Klein
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6.A.3. STEPS Program - Community Learning Celebration Coordinator - Oscar Lilley
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7. ADMINISTRATIVE/BOARD REPORTS
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7.A. Superintendent's Report (Bart Mwarey)
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7.B. Assistant Superintendent's Report (Camille Booth)
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7.C. Principal's Report (Ben Glover)
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7.D. Xantsii Naay [Pre-K / K - Haida Immersion Program Report] (Ben Young)
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7.E. Totem Correspondence School Report (Lisa Wiley)
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8. UNFINISHED BUSINESS
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8.A. HSCD Strategic Plan
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9. NEW BUSINESS
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10. INFORMATIONAL ITEMS
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10.A. HCSD Personnel Roles
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10.B. Current Job Openings - Part-time Accounting Technican
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10.C. Bartol Mwarey- Superintendent Certification - Congratulations
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11. ADVANCED PLANNING
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11.A. Thanksgiving Celebration Friday November 22nd 2019
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11.B. Regular Board Meeting: Schedule next meeting December 19th 2019
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11.C. Safe Home Workshops
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12. ON-GOING DISCUSSIONS
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12.A. Fundraising for Student Activity Fund
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12.B. Food Service Program - Assessment of Value and Impacts on Grants
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12.C. Community Education/Promotion of School Programs, Dinners, and Activities
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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. ADJOURN
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17. APPROVAL OF AGENDA
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|
18. WELCOME VISITORS
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|
19. PUBLIC COMMENT ON AGENDA ITEMS
|
|
20. RESOLUTIONS
|
|
21. CONSENT AGENDA
|
|
21.A. Announcement of NOA (Notification of Award)
|
|
21.B. Updated/Clarification on Regular Meeting Minutes: Thursday, September 19th 2019
|
|
21.C. Approval of Regular Meeting Minutes: Thursday, October 17th 2019
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|
22. CONTRACTS
|
|
22.A. Personnel Action Forms for new and returning classified staff
|
|
23. ADMINISTRATIVE/BOARD REPORTS
|
|
24. UNFINISHED BUSINESS
|
|
25. NEW BUSINESS
|
|
26. INFORMATIONAL ITEMS
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|
26.A. Current Job Openings - Part-time Accounting Technican
|
|
27. ADVANCED PLANNING
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|
27.A. Regular Board Meeting: Schedule next meeting December 19th 2019
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|
27.B. Safe Home Workshops
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28. ON-GOING DISCUSSIONS
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29. PUBLIC COMMENT
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30. BOARD COMMENT
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31. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 21, 2019 at 6:00 PM - Regular Meeting 6:00PM | |
| Subject: |
1. APPROVAL OF AGENDA
|
|
| Subject: |
2. WELCOME VISITORS
|
|
| Subject: |
3. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Subject: |
4. RESOLUTIONS
|
|
| Subject: |
4.A. 2019-05 Resolution HCSD Alaska Airlines Corporate Credit Card Application/Signature
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Approval of the Finances for October 2019
|
|
| Subject: |
5.B. Announcement of NOA (Notification of Award)
|
|
| Subject: |
5.C. Updated/Clarification on Regular Meeting Minutes: Thursday, September 19th 2019
|
|
| Subject: |
5.D. Approval of Regular Meeting Minutes: Thursday, October 17th 2019
|
|
| Subject: |
6. CONTRACTS
|
|
| Subject: |
6.A. Personnel Action Forms for new and returning classified staff
|
|
| Subject: |
6.A.1. Classified Personnel Action Form Youth/Adult Engagement Coordinator/Instructional Aide- Melanie Kadake
|
|
| Subject: |
6.A.2. Job Description and Contract - Gretchen Klein
|
|
| Subject: |
6.A.3. STEPS Program - Community Learning Celebration Coordinator - Oscar Lilley
|
|
| Subject: |
7. ADMINISTRATIVE/BOARD REPORTS
|
|
| Subject: |
7.A. Superintendent's Report (Bart Mwarey)
|
|
| Subject: |
7.B. Assistant Superintendent's Report (Camille Booth)
|
|
| Subject: |
7.C. Principal's Report (Ben Glover)
|
|
| Subject: |
7.D. Xantsii Naay [Pre-K / K - Haida Immersion Program Report] (Ben Young)
|
|
| Subject: |
7.E. Totem Correspondence School Report (Lisa Wiley)
|
|
| Subject: |
8. UNFINISHED BUSINESS
|
|
| Subject: |
8.A. HSCD Strategic Plan
|
|
| Subject: |
9. NEW BUSINESS
|
|
| Subject: |
10. INFORMATIONAL ITEMS
|
|
| Subject: |
10.A. HCSD Personnel Roles
|
|
| Subject: |
10.B. Current Job Openings - Part-time Accounting Technican
|
|
| Subject: |
10.C. Bartol Mwarey- Superintendent Certification - Congratulations
|
|
| Subject: |
11. ADVANCED PLANNING
|
|
| Subject: |
11.A. Thanksgiving Celebration Friday November 22nd 2019
|
|
| Subject: |
11.B. Regular Board Meeting: Schedule next meeting December 19th 2019
|
|
| Subject: |
11.C. Safe Home Workshops
|
|
| Subject: |
12. ON-GOING DISCUSSIONS
|
|
| Subject: |
12.A. Fundraising for Student Activity Fund
|
|
| Subject: |
12.B. Food Service Program - Assessment of Value and Impacts on Grants
|
|
| Subject: |
12.C. Community Education/Promotion of School Programs, Dinners, and Activities
|
|
| Subject: |
13. PUBLIC COMMENT
|
|
| Subject: |
14. BOARD COMMENT
|
|
| Subject: |
15. EXECUTIVE SESSIONS
|
|
| Subject: |
16. ADJOURN
|
|
| Subject: |
17. APPROVAL OF AGENDA
|
|
| Subject: |
18. WELCOME VISITORS
|
|
| Subject: |
19. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Subject: |
20. RESOLUTIONS
|
|
| Subject: |
21. CONSENT AGENDA
|
|
| Subject: |
21.A. Announcement of NOA (Notification of Award)
|
|
| Subject: |
21.B. Updated/Clarification on Regular Meeting Minutes: Thursday, September 19th 2019
|
|
| Subject: |
21.C. Approval of Regular Meeting Minutes: Thursday, October 17th 2019
|
|
| Subject: |
22. CONTRACTS
|
|
| Subject: |
22.A. Personnel Action Forms for new and returning classified staff
|
|
| Subject: |
23. ADMINISTRATIVE/BOARD REPORTS
|
|
| Subject: |
24. UNFINISHED BUSINESS
|
|
| Subject: |
25. NEW BUSINESS
|
|
| Subject: |
26. INFORMATIONAL ITEMS
|
|
| Subject: |
26.A. Current Job Openings - Part-time Accounting Technican
|
|
| Subject: |
27. ADVANCED PLANNING
|
|
| Subject: |
27.A. Regular Board Meeting: Schedule next meeting December 19th 2019
|
|
| Subject: |
27.B. Safe Home Workshops
|
|
| Subject: |
28. ON-GOING DISCUSSIONS
|
|
| Subject: |
29. PUBLIC COMMENT
|
|
| Subject: |
30. BOARD COMMENT
|
|
| Subject: |
31. ADJOURN
|
|