May 20, 2025 at 4:00 PM - Regular Meeting of the Board of Education

1. CALL TO ORDER

1.1. Roll Call/Quorum Established: 
Verbal roll call is taken and a quorum is established with 3 or more board members present: 
Darcy Booth, Lucione Leisholmn, Colleen Brendible, Gatgyeda Haayk, Franki Williams

1.2. Excused Absence 
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused. 

2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.

3. HEARING OF INDIVIDUALS AND/OR GROUPS

3.1. Lorna Porter,MEA President

3.2. Student Government Representative 

3.3. Hearing of Individuals and or Groups on agenda items

4. Reports

4.1. Shannon Hudson, Elementary School Principal/Curriculum Director

4.2. Kevin Younger, Middle School Principal/Athletic Director

4.3. Mike Nigus, High School Principal 

4.4. Nicole Taylor, Student Services Director 

4.5. M. Taw Lindsey, Superintendent 

5. CONSENT AGENDA

5.1. Ashley Scott -Director of Business & Finance Report

5.2. Board of Education Minutes 4.15.2025

5.3. Non-Renewable Contract/LOR

6. ACTION ITEMS  The “Action Items” portion of the agenda is used for personnel and other issues that have been discussed in previous meetings and are now ready for Board of Education Action.  [i.e., policy readings, budget hearings, call for bids, etc.]

6.1. FY25 Summer Programs 

6.1.a. ESY Administrator, Nicole Taylor 

6.1.b. ESY (Extended School Year) Katherine Gifford

6.1.c. Elementary School Reading Program, Jeannie Lindsey, Jennifer McCarty

6.1.d. Certified High School Recovery Teacher, Joshua Gifford

6.1.e. ESY 2025 Speech Therapy Services Contract, Omaha Occupational and Speech Therapy 

6.1.f. Summer Mental Health Services Contract, Jessie Kaleikau (Jessie Kaleikau, LLC)

6.2. FY26 School Calendar 

6.3. General Fund Budget FY26 2nd Reading

6.4. FY26 Certified Teachers: Daniel Williams, Matthew Weller

6.5. FY26 Extra Duty

6.5.a. High School Pep Band Coordinator, Amanda Schoolland

6.6. MOA Authur Wellington Hunter Education Class Guest Speaker

6.7. MOA Candice Hayward, Artist in Residence, Beading Specialist

6.8. MOA Naomi Leask Hunter Education Class Guest Speaker

6.9. FY26 MOA, Rebecca L. Gue, Rebecca's Custodial Services, and Annette Island School District

6.10. FY26 SERRC Services Contract amounts to $26,542.00 for Federal Programs Cooperative services.

6.11. FY26 SERRC Services Contract for $65,000 for Inclusive School District IT Department Services.

6.12. FY26 SERRC Services Contract ERATE, for the amount of $7,837.00 for E-Rate Management services

6.13. Dawson Change Order 14

6.14. Dawson Change Order 15

6.15. Complaint Policies 1st Reading

6.15.a. BP1312 PUBLIC COMPLAINTS CONCERNING THE SCHOOLS

6.15.b. BP1312.1 PUBLIC COMPLAINTS CONCERNING SCHOOL PERSONNEL 

6.15.c. AR 1312.1 PUBLIC COMPLAINTS CONCERNING SCHOOL PERSONNEL

6.15.d. BP1313 WILLFUL DISRUPTION OF THE SCHOOL

7. HEARING OF INDIVIDUALS AND/OR GROUPS

7.1. Hearing of Individuals and or Groups on Non-Agenda Items

8. ITEMS OF INFORMATION AND DISCUSSION

8.1. Climate Survey Results

8.2. Annette Island School District Board Scholarship application review

9. ADJOURNMENT