October 1, 2020 at 9:00 AM - Work Session and Board Meeting
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1. Work Session - 9:00 a.m.
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1.A. Call to Order & Moment of Silence
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1.B. School Advisory Council (SAC) Reports
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1.B.1. Harold Kaveolook School
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1.B.2. Nuiqsut Trapper School
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1.C. Highlighted School Report
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1.C.1. Meade River School
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1.C.2. Nunamiut School
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1.D. 2020-2025 Strategic Plan
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1.E. Curriculum & Instruction
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1.E.1. Priority Standards Pacing Guides, Informational
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1.E.1.a. Language Arts
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1.E.1.b. Math
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1.E.1.c. Science
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1.E.1.d. Social Studies
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1.E.2. Makpuq Expectations, ILF Performance Expectations, Drum Making, ECE SEL Unit, Informational Item
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1.F. Residential Learning Center / Qatqinniagvik Report
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1.G. Board Policy Update: First Reading
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1.G.1. Board Policy 3510, Maintenance
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1.G.2. Board Policy 4112.1, Employment of Retired Teachers
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1.G.3. Board Policy 5145.7, Sexual Harrassment
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1.G.4. Board Policy 5146, Married/Pregnant/Parenting Students
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1.H. Association of Alaska School Boards Nominations
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1.H.1. Board of Director Nomination
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1.H.2. Carl Rose Governance Award
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1.H.3. Outstanding School Board Award
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2. Regular Board Meeting - 1:00pm
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2.A. Call to Order & Moment of Silence
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2.B. Words of Wisdom
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2.C. Flag Salute
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2.D. Roll Call
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2.E. Approval of Agenda
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2.F. Approval of Consent Agenda
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2.F.1. Unapproved Minutes - August 24, 2020 Special Meeting
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2.F.2. Unapproved Minutes - September 3, 2020 Regular Meeting
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2.F.3. Unapproved Minutes - September 10, 2020 Special Meeting
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2.G. Recognition of Visitors
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2.H. Special Recognition
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2.H.1. North Slope Borough
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2.H.2. Chief Financial Officer, Fadil Limani
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2.I. Public Comments on Agenda Item(s)
Description:
For public comments please call +1 669-900-6833, pin 290 905 043. Calls will be handled in the order they are received. (Limited to 5 minutes per person)
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2.J. Reports
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2.J.1. Administrative Report
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2.J.2. Student Representative Report
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2.K. Action Items
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2.K.1. 2020-2025 Strategic Plan
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2.K.2. Monthly Financial Report
Description:
For the Month Ending August 30, 2020
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2.K.3. Purchases Over $10K
Description:
Summary of Purchases
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2.K.4. Contracts Over 10K
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2.K.4.a. SERRC: E-Rate Services
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2.K.4.b. Daniel Rozema, CPA
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2.K.5. Resolution 21-0, District Support of the State of Alaska Department of Education and Early Development's Use of Estimated Student Count Data to Fund K-12 Public Education For Fiscal Year 2021.
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2.K.6. School Year 2020-2021 Course Listing Approval
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2.K.7. Adoption Cycle Revision
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2.K.8. Second Reading: Board Policy 3430, Management of District Assets/Accounts Investing/Investment Policy
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2.K.9. Board Policy Update: First Reading
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2.K.9.a. Board Policy 3510, Maintenance
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2.K.9.b. Board Policy 4112.10, Employment of Retired Teachers
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2.K.9.c. Board Policy 5145.7, Sexual Harrassment
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2.K.9.d. Board Policy 5146, Married/Pregnant/Parenting Students
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2.K.9.e. Administrative Regulation Update: Informational
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2.K.9.e.1. AR 4161, Emergency COVID-19 Sick and Family Leave
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2.K.9.e.2. AR 5112.2, Exclusions from Attendance
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2.K.10. Association of Alaska School Boards Nominations
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2.K.10.a. Board of Director Nomination
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2.K.10.b. Carl Rose Governance Award
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2.K.10.c. Outstanding School Board Award
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2.L. Informational
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2.L.1. Enrollment & Withdrawal Report
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2.M. School Board Comments
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2.N. Public Comments
Description:
For public comments please call +1 669-900-6833, pin 290 905 043.
Calls will be handled in the order they are received. (Limited to 5 minutes per person)
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2.O. Date and Time of Next Meeting(s)
Description:
Thursday, May 7, 2020 Regular Meeting, Zoom Video Communications
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2.P. Adjournment
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