Meeting Agenda
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1) Call Meeting To Order
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2) Pledge of Allegiance
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3) Adoption of Agenda
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4) Approve Addendum Items
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4)a) Approve Addendum Item 16.a
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5) Organization of Board
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5)a) Appoint Officers
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5)b) Appoint Members to Committees
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5)c) Schedule Monthly Meetings
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5)d) Set Board Members Reimbursement Rates
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5)e) Set Mileage Rates
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5)f) Designation of Depositories
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5)g) Designation of District Law Firm
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5)h) Designation of Official Newspaper
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6) Approval of Minutes
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7) Recognition of Visitors/Public Comments
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8) Financial Reports
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8)a) Accounts Payable and Payroll
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8)b) Cash and Investment Report
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8)c) Detailed Payment Register
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9) Approve Monthly Bills
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10) Accept Donations
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11) Consent Agenda
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11)a) Approval of the Consent Agenda
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11)b) Resignation of Indus Para - S Krause
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11)c) Resignation of Indus Para - A Boyer
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11)d) Resignation of Para at Northome - A Hanson
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11)e) Resignation of Para at Northome - E Skoe
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11)f) Resignation of Para at Northome School - K Fisher
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11)g) Hiring of ADSIS Long Term Sub
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11)h) Hire Para at Northome - S Albrecht
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11)i) Resignation of Indian Ed Coordinator - C Moyer
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11)j) Indus Principal Resignation
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12) Awarded Roof Bids
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13) IAQ (Indoor Air Quality) Bonding Presentation
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14) Approve the Addendum to the Kootasca Contract
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15) Approve Policy #491 Mandatory Covid-19 Vaccination or Testing and Face Coverings
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16) Addendum
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16)a) Approve Indigenous Studies Coordinator Contract
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17) Informational Items
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17)a) Financial Reports
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17)b) Indus Principal Report
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17)c) Northome Principal Report
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17)d) School Board Report
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17)e) Superintendent Report
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18) Set Next Meeting Date
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19) Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 12, 2022 at 7:00 PM - Regular Meeting | |
Subject: |
1) Call Meeting To Order
|
|
Subject: |
2) Pledge of Allegiance
|
|
Subject: |
3) Adoption of Agenda
|
|
Subject: |
4) Approve Addendum Items
|
|
Subject: |
4)a) Approve Addendum Item 16.a
|
|
Subject: |
5) Organization of Board
|
|
Subject: |
5)a) Appoint Officers
|
|
Subject: |
5)b) Appoint Members to Committees
|
|
Attachments:
|
||
Subject: |
5)c) Schedule Monthly Meetings
|
|
Subject: |
5)d) Set Board Members Reimbursement Rates
|
|
Attachments:
|
||
Subject: |
5)e) Set Mileage Rates
|
|
Attachments:
|
||
Subject: |
5)f) Designation of Depositories
|
|
Subject: |
5)g) Designation of District Law Firm
|
|
Subject: |
5)h) Designation of Official Newspaper
|
|
Subject: |
6) Approval of Minutes
|
|
Attachments:
|
||
Subject: |
7) Recognition of Visitors/Public Comments
|
|
Subject: |
8) Financial Reports
|
|
Subject: |
8)a) Accounts Payable and Payroll
|
|
Attachments:
|
||
Subject: |
8)b) Cash and Investment Report
|
|
Attachments:
|
||
Subject: |
8)c) Detailed Payment Register
|
|
Attachments:
|
||
Subject: |
9) Approve Monthly Bills
|
|
Subject: |
10) Accept Donations
|
|
Attachments:
|
||
Subject: |
11) Consent Agenda
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|
Subject: |
11)a) Approval of the Consent Agenda
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|
Subject: |
11)b) Resignation of Indus Para - S Krause
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|
Attachments:
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||
Subject: |
11)c) Resignation of Indus Para - A Boyer
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|
Attachments:
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||
Subject: |
11)d) Resignation of Para at Northome - A Hanson
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|
Attachments:
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||
Subject: |
11)e) Resignation of Para at Northome - E Skoe
|
|
Attachments:
|
||
Subject: |
11)f) Resignation of Para at Northome School - K Fisher
|
|
Attachments:
|
||
Subject: |
11)g) Hiring of ADSIS Long Term Sub
|
|
Subject: |
11)h) Hire Para at Northome - S Albrecht
|
|
Subject: |
11)i) Resignation of Indian Ed Coordinator - C Moyer
|
|
Attachments:
|
||
Subject: |
11)j) Indus Principal Resignation
|
|
Attachments:
|
||
Subject: |
12) Awarded Roof Bids
|
|
Attachments:
|
||
Subject: |
13) IAQ (Indoor Air Quality) Bonding Presentation
|
|
Attachments:
|
||
Subject: |
14) Approve the Addendum to the Kootasca Contract
|
|
Attachments:
|
||
Subject: |
15) Approve Policy #491 Mandatory Covid-19 Vaccination or Testing and Face Coverings
|
|
Attachments:
|
||
Subject: |
16) Addendum
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|
Subject: |
16)a) Approve Indigenous Studies Coordinator Contract
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|
Attachments:
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||
Subject: |
17) Informational Items
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|
Subject: |
17)a) Financial Reports
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|
Subject: |
17)b) Indus Principal Report
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|
Subject: |
17)c) Northome Principal Report
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Subject: |
17)d) School Board Report
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Subject: |
17)e) Superintendent Report
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Subject: |
18) Set Next Meeting Date
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Subject: |
19) Adjourn
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