Public Meeting Agenda: December 3, 2021 at 9:00 AM - Special Meeting

1. Special Meeting - 9:00am

1.A. Call to Order & Moment of Silence

Attachments: (1)

CALL TO ORDER & MOMENT OF SILENCE

11/29/2021 at 8:23 PM

1.B. Flag Salute

Attachments: (1)

FLAG SALUTE

11/29/2021 at 8:24 PM

1.C. Roll Call

Attachments: (1)

ROLLCALL FY22 (Special)

11/29/2021 at 8:24 PM

1.D. Approval of Agenda

Attachments: (1)

APPROVAL OF AGENDA

11/29/2021 at 8:24 PM

1.E. Recognition of Visitors

1.F. Board Orientation

Presenter: Tiffany Jackson & Dave Herbert - AASB Search Consultant

1.G. Interview of Candidates

1.G.1. Candidate William Schildbach

Description: Time: 9:30 AM - 10:30 AM

1.G.2. Candidate David Vadiveloo

Description: Time: 10:45 AM - 11:45 AM

1.H. Lunch: 11:45 AM - 12:30 PM

1.I. Executive Session

Description: The Board of Education may go into executive session for:

Matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the school district;
Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion;
Matters, which by law, municipal charter, or ordinance are required to be confidential;
Matters involving consideration of government records that by law are not subject to public disclosure; or
Purposes of Attorney/Client communications with the District's attorney; including giving direction to the District's attorney.

Attachments: (1)

SB22-097 Proposed Executive Session.doc

11/30/2021 at 2:17 PM

1.I.1. Board Deliberation of Candidates

1.I.2. Board Discussion of Contract

1.J. Superintendent Selection/Contract

1.K. Recess until 3:00 PM

1.L. Fiscal Year 2020-2021 Financial Audit Report

Attachments: (4)

1. SB22-096 FY21 NSBSD Audit Report and Related Results

11/30/2021 at 5:36 PM
2. SB22-096 NSBSD 2021 Audit Results Presentation KPMG

11/30/2021 at 5:32 PM
3. SB22-096 North Slope Borough School District FY2021 Audit Results Presentation NSBSD

11/30/2021 at 6:45 PM
4. SB22-096 North Slope Borough School District Financial and State Single Audit Report Final 2021

11/30/2021 at 5:33 PM

1.M. Public Comments

Description: For public comments please call +1 669-900-6833, pin 860 1899 6872.
Calls will be handled in the order they are received.
(Limited to 5 minutes per person)

Attachments: (1)

PUBLIC COMMENTS

11/29/2021 at 8:24 PM

1.N. School Board Comments

1.O. Date and Time of Next Meeting(s)

Description: Tuesday, December 14, 2021, Regular Meeting, Archie K. Brower Conference Room / Zoom Video Communications;
Thursday, January 13, 2022, Regular Meeting, Archie K. Brower Conference Room / Zoom Video Communications
Work Sessions are held at 9:00 AM and Regular meetings are scheduled to begin at 1:00 PM.

1.P. Adjournment

December 3, 2021 at 9:00 AM - Special Meeting

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