October 26, 2021 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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5. WELCOME TO VISITORS
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6. PUBLIC COMMENT
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7. ELECTION OF OFFICERS
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7.A. President
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7.B. Clerk
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8. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
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8.A. Approval of September 3, 2021 Regular Meeting Minutes
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8.B. Approval of October 2021 Financial Report
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8.C. Employment:
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8.C.1. FY22 Classified Employment:
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8.C.1.a. Coffman Cove: Yvonne Drozdowicz-Somfleth (Food Service, Paraprofessional)
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8.C.1.b. Hollis: Karen Giffey (Food Service)
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8.C.1.c. Kasaan: Amanda Hendrixson (Food Service)
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8.C.1.d. Naukati: Robert Deuel (Food Service), Shelley Guerra (Paraprofessional), Pamela Martensen (Student Transportation Aide/Driver)
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8.C.1.e. Thorne Bay: Maria Lineker (Food Service)
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8.C.1.f. District: Matthew Mendonsa (Migrant Recruiter), Shane Williams (Food Service Coordinator/District Freight & Delivery)
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8.C.2. FY22 Certified Employment:
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8.C.2.a. FY22 Teacher Contracts: Richard Spencer
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8.C.2.b. FY22 Teacher Contract Addendums: Lisa Cates, Sonya Cook, Astrid Richard-Cook
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8.C.2.c. FY22 Lead Teacher Contracts: Lisa Cates (Co-Lead Teacher, Hollis)
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9. ADMINISTRATIVE/BOARD REPORTS
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9.A. Superintendent Report
Presenter:
Sherry Becker
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9.A.1. Thorne Bay Principal Report
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9.A.2. Area Principal/State & Federal Programs Coordinator Report
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9.A.3. Student Services Coordinator Report
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9.A.4. Maintenance Director Report
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9.A.5. Technology Director Report
Presenter:
Matt Gore
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9.A.6. Food Service Director Report
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9.B. Business Manager's Report
Presenter:
Lucienne Smith
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10. UNFINISHED BUSINESS
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10.A. Action on Administrative/Board Reports
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10.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
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11. NEW BUSINESS
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11.A. Appoint Student Representative(s) to the Board of Education
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11.B. Contractual Agreement with Hydaburg City School District for THRIVE Grant Services
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11.C. Contractual Agreement with National Evaluation Group, LLC for THRIVE Grant Evaluation and Consultation Services
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11.D. Contractual Agreement with Klawock City School District for THRIVE Grant Services
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11.E. Board Policy Updates
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11.E.1. 1st Reading, BP 5040, Student Nutrition and Physical Activity
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11.E.2. 1st Reading, BP 6172, Special Education
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11.F. Voluntary On-site COVID-19 Testing for Employees and Students
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11.G. Added: Declaration of Vacancy: Board of Education Seat 2D
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12. INFORMATION ITEMS
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12.A. Letters and Communications
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12.B. Reports and Information
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12.B.1. Calendar of Agenda Items
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12.B.2. Advisory School Council Meeting Minutes
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12.B.2.a. Barry Craig Stewart Kasaan
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12.B.2.b. Howard Valentine Coffman Cove
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12.B.2.c. Port Alexander
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12.B.2.d. Thorne Bay
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12.B.2.e. Whale Pass
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12.B.3. Travel Report
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13. ADVANCE PLANNING
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13.A. Planning for the Next Regular Board Meeting: 3rd Wednesday in November is November 17, 2021
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13.B. Youth Leadership Institute (December 3-5, virtual)
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13.C. AASB Annual Conference (November 4-7, Anchorage - Virtual Options, too)
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14. PUBLIC COMMENT
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15. BOARD COMMENT
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16. EXECUTIVE SESSIONS
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17. ADJOURNMENT
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