September 18, 2024 at 9:00 AM - Work Session and Regular Meeting
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1. Work Session - 9:00 a.m.
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1.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
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1.B. Reports
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1.B.1. School Advisory Council (SAC) Reports
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1.B.1.a. Fred Ipalook Elementary School
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1.B.1.b. Eben Hopson Middle School
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1.B.1.c. Barrow High School
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1.B.1.d. Kiita Learning Community
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1.B.2. 2025-2026 School Calendar Process
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1.B.3. Recruitment Update
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1.B.4. RSA Engineering, INC Areawide Mechanical and Electrical Building Assessment and Inventory Survey Preliminary Report
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1.B.5. Credit Card Readers & Online Payment Options
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2. Student Representative Introduction
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3. Regular Board Meeting - 1:00pm
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3.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
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3.B. Words of Wisdom
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3.C. Unniqsuqliin - Flag Salute
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3.D. Inmagaaqniq - Roll Call
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3.E. Akuqtugninit Kasimmatiksrat - Approval of Agenda
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3.F. Approval of Consent Agenda
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3.F.1. Contract Over 10K, Cathy (Tagnak) Rexford
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3.F.2. Contract Over 10K, SERRC
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3.F.3. Purchase Over 10K, C4 Industrial Solutions
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3.G. Recognition of Visitors
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3.H. Fiscal Year 2023-2024 Audit Report
Presenter:
Steve Wadleigh, Altman, Rogers & CO
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3.I. Highlighted School Report
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3.I.1. Meade River School
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3.I.2. Tikigaq School
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3.J. District-Wide Anti-Bullying Program
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3.K. Public Comments
Description:
For public comments please call +1 669-900-6833, pin 859 9872 1906 passcode 99723. Calls will be handled in the order they are received. (Limited to 5 minutes per person)
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3.L. Reports
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3.L.1. Monthly Financial Report
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3.L.2. Administrative Report
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3.L.3. 2024 Alaska Summative Assessment
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3.L.4. School Climate Connectedness Survey Report
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3.M. Action Items
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3.M.1. B.Stirling Public Records Request Appeal
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3.M.1.a. Executive Session: School Board Review of Appeal
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3.M.2. Student Representative Appointment
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3.M.3. Contract $50 and Over, LYNX, LLC
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3.M.4. Contract 50K and Over, Cathy (Rexford) Noland
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3.M.5. Contract Over 50K, SERRC
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3.M.6. New Hire Classified Contract Issuance
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3.M.7. New Hire Certificated Contract Issuance
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3.M.8. First Reading of BP 5127, Graduation Ceremonies and Activities
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3.N. Informational
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3.N.1. Enrollment & Attendance
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3.N.2. Administrative Regulation Update
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3.N.2.a. Administrative Regulation 4112.5 / 4212.5 / 4312.5 Security Check (All Personnel)
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3.N.2.b. Administrative Regulation 6111 (b-d), NSBSD School Closure Procedure
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3.N.2.c. Administrative Regulation 9250, Remuneration, Reimbursement, and Other Benefits
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3.O. Public Comments
Description:
For public comments please call +1 669-900-6833, pin 859 9872 1906 Passcode 99723 . Calls will be handled in the order they are received.(Limited to 5 minutes per person)
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3.P. School Board Comments
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3.Q. Uvluksrignina Kasimatqignigum - Scheduling of Next Meeting
Description:
October 15, 2024 Special Meeting, Anchorage, AK / ZOOM Video Communications October 24, 2024 Regular Meeting, Archie K. Brower Conference Room / Zoom Video Communications |
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3.R. Agiuniq - Adjournment
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