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

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