February 24, 2026 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. Joshua Gifford, Middle School Principal

4.3. Mike Nigus, High School Principal 

4.4. Nicole Taylor, Student Services Director 

4.5. Dylan Stemp, Athletic Director

4.6. M. Taw Lindsey, Superintendent 

5. CONSENT AGENDA

5.1. Ashley Scott -Director of Business & Finance Report

5.2. Board of Education Minutes 01.27.26

5.3. AK DEED Annette Island School District CAD Letter

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. 1st Reading FY26 Budget Revision

6.2. 1st Reading FY27 Budget 

6.3. Metlakatal Indian Community MOU

6.4. MOA between Davontra Ford, Cheer Choreographer, and Annette Islands School District (AISD). 

6.5. FY 26 Extra Duty: 

6.5.a. Middle School Volleyball Head Coach, Randi Scheulsner 

6.6. Memorandum of Agreement between Dustin Booth, Conan Construction, and the Annette Island School District (AISD)

6.6.a. MOA with Dustin Booth, Conan Construction, and Annette Island School District for the repair of the elementary school annex window, district office exterior door replacement, and Superintendent House roof repair/drywall paint for the district in the winter of 2025-2026 fiscal year. 

6.6.b. MOA with Dustin Booth, Conan Construction, and Annette Island School District for the high school annex girls bathroom sink, high school bathroom drywall/paint/tile and install three storage doors for the district in the winter of 2025-2026. 

6.7. Seeking Board approval to enter into a contract with Southeast Regional Resource Center (SERRC) to provide professional services in support of CIP projects for $15,000, including travel and 5 days of contingency work. 

6.8. Seeking Board approval to purchase a cargo van from Gresham Ford in the amount of $67,082.00, plus the cost of delivery. 

6.9. Seeking Board approval to purchase a work truck from Graham Ford in the amount of $48,825.00, plus the cost of delivery. 

6.10. FY27 Administrative Contracts 

6.10.a. Joshua Gifford

6.11. FY27 Certified Tenure Contracts: 

6.11.a. Alexandra Parise, Melissa Nigus, Lorna Porter, Dylan Stemp

6.12. FY27 Exempt Contracts: 

6.12.a. Brittany Hayward, Leslie Johnson, Ashley Scott, Carly Williams 

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

9. ADJOURNMENT