September 8, 2022 at 9:00 AM - Work Session and Board Meeting

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

1.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence

1.B. Reports

1.B.1. School Advisory Council (SAC) Reports

1.B.1.a. Kali School

1.B.1.b. Nuiqsut Trapper School

1.B.2. Student Representative Introduction

1.B.3. Donated Foods in School

1.B.4. Recruitment Update

1.B.5. First Day Certificated Vacancies

1.B.6. Administrative Report

1.B.7. Legislative Committee Update 

1.C. Association of Alaska School Boards

1.C.1. Resolutions

1.C.2. Board of Director Nomination

1.C.3. Carl Rose Governance Award Nomination

1.C.4. Outstanding School Board Award Nomination

1.D. Second Reading of Board Policy 5141.42, Professional Boundaries of Staff with Students

1.E. First Reading of Board Policy 5145.3, Nondiscrimination

1.F. Board Policy Update: First Reading of 

1.F.1. Board Policy 3430, Management of District Assets/Accounts

1.F.2. Board Policy 3544.1, District-Owned Vehicles

1.F.2.a. Informational: Administrative Regulation 3544.1, District-Owned Vehicles 

1.F.3. Board Policy 4112.4, Health Examinations

1.F.4. Board Policy 6142.1, Family Life/Sex Education

1.F.4.a. Informational: Administrative Regulation 6142.1, A Parent's Right to Direct the Education of the Parent's Child

1.F.4.a.1. Exhibit 6142.1 (a), A Parent's Right to Direct the Education of the Parent's Child - Middle School

1.F.4.a.2. Exhibit 6142.1 (b), A Parent's Right to Direct the Education of the Parent's Child - High School

1.F.5. Board Policy 6142.2, AIDS Instruction

2. Regular Board Meeting - 1:00pm

2.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence

2.B. Words of Wisdom

2.C. Unniqsuqliin - Flag Salute

2.D. Inmagaagniq - Roll Call

2.E. Akuqtugninit Kasimmatiksrat - Approval of Agenda

2.F. Approval of Consent Agenda

2.F.1. Unapproved Minutes - August 11, 2022 Regular Meeting

2.G. Recognition of Visitors

2.H. Harold Kaveolook Highlighted School Report

2.I. Public Comments

2.J. Reports

2.J.1. Purchases Over 10K

2.J.2. Monthly Financial Report, May 31, 2022

2.J.3. Monthly Financial Report, June 30, 2022

2.K. Action Items

2.K.1. Contracts Over 10K

2.K.1.a. Alaska Blind Visually Impaired Services 

2.K.1.b. ELB Consulting

2.K.2. New Lease Agreement 

2.K.3. District-Wide Vehicle Inventory Surplus

2.K.4. Type M Certification Request 

2.K.5. New Hire Contract Issuance Approval

2.K.6. Association of Alaska School Boards 

2.K.6.a. Annual Conference, November 3-6, 2022

2.K.6.b. Board of Director Nomination

2.K.6.c. Carl Rose Governance Award Nomination

2.K.6.d. Outstanding School Board Award Nomination

2.K.6.e. Resolutions

2.K.7. Second Reading of Board Policy 5141.42, Professional Boundaries of Staff with Students

2.K.8. First Reading of Board Policy 5145.3, Nondiscrimination

2.K.9. Board Policy Update: First Reading of 

2.K.9.a. Board Policy 3430, Management of District Assets/Accounts

2.K.9.b. Board Policy 3544.1, District-Owned Vehicles

2.K.9.c. Board Policy 4112.4, Health Examinations

2.K.9.d. Board Policy 6142.1, Family Life/Sex Education

2.K.9.e. Board Policy 6142.2, AIDS Instruction

2.L. Informational

2.L.1. Enrollment & Attendance

2.M. Public Comments

2.N. School Board Comments

2.O. Uvluksrignina Kasimatqignigum - Scheduling of Next Meeting

2.P. Agiuniq - Adjournment