November 12, 2020 at 9:00 AM - Work Session and Board Meeting

1. Work Session - 9:00 a.m.

1.A. Call to Order & Moment of Silence

1.B. Highlighted School Report

1.B.1. Alak School

1.B.2. Kali School

1.B.3. Tikigaq School

1.C. FY22 Budget Timeline

1.D. Authorization of NSBSD Finance Committee to Collaborate with NSB Finance Committee Meeting

1.E. North Slope Borough Project Review Committee Seat Appointment Request

1.F. North Slope Borough Funding Request: Maintenance & Operations

1.G. Request to Solicit Bids for Legal Services

1.H. Kaktovik Insurance Claim on Teacher Housing Loss of Content

2. Regular Board Meeting - 1:00pm

2.A. Call to Order & Moment of Silence

2.B. Words of Wisdom

2.C. Flag Salute

2.D. Roll Call

2.E. Approval of Agenda

2.F. Approval of Consent Agenda

2.F.1. Resignations

2.F.2. Unapproved Minutes - December 17, 2019 Special Meeting

2.F.3. Unapproved Minutes - March 30, 2020 Special Meeting

2.F.4. Unapproved Minutes - April 9, 2020 Regular Meeting

2.F.5. Unapproved Minutes - August 24, 2020 Special Meeting

2.F.6. Unapproved Minutes - September 3, 2020 Regular Meeting

2.F.7. Unapproved Minutes - September 10, 2020 Special Meeting

2.F.8. Unapproved Minutes - October 1, 2020 Regular Meeting

2.F.9. Unapproved Minutes - October 14, 2020 Special Meeting

2.F.10. Unapproved Minutes - October 22, 2020 Emergency Special Meeting

2.G. Recognition of Visitors

2.H. Public Comments on Agenda Item(s)

2.I. Reports

2.I.1. Student Representative Report

2.I.2. Administrative Report

2.I.3. Audit Report 

2.J. Action Items

2.J.1. Financial Report

2.J.2. Grant Acceptance

2.J.2.a. Arctic Slope Telephone Association Cooperative (ASTAC) Donation for Battle of the Books

2.J.2.b. Donation for the Inupiat Learning Program

2.J.2.c. Marine's AK Toys for Tots Donation

2.J.3. Purchases Over 10K 

2.J.4. Kaktovik Insurance Claim on Teacher Housing Loss of Content

2.J.5. Authorization of NSBSD Finance Committee to work with NSB Finance Committee Meeting

2.J.6. North Slope Borough Project Review Committee Request

2.J.7. North Slope Borough Funding Request: Maintenance & Operations

2.J.8. Board Policy Update: Second Reading

2.J.8.a. Board Policy 3510, Maintenance

2.J.8.b. Board Policy 4112.1, Employment of Retired Teachers

2.J.8.c. Board Policy 5145.7, Sexual Harassment

2.J.8.d. Board Policy 5146, Married/Pregnant/Parenting Students

2.J.9. Board Calendar of Events Revision

2.K. Informational

2.K.1. Enrollment & Withdrawal Report

2.L. School Board Comments

2.L.1. National Indian Education Association Annual Convention, October 7-9. 2020

2.L.2. Elders & Youth Conference/Alaska Federation of Natives, October 11-17, 2020

2.L.3. Association of Alaska School Boards Annual Conference, November 5-8, 2020

2.M. Public Comments

2.N. Date and Time of Next Meeting(s) 

2.O. Adjournment