January 5, 2022 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. 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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7.A. Approval of Meeting Minutes
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7.B. Approval of Financial Report
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7.C. Employment:
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7.C.1. FY22 Classified Employment:
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7.C.1.a. Coffman Cove: Terra Green (Wood-fired Boiler Operator)
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7.C.1.b. District: Everett Cook (Technology Assistant)
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7.C.1.c. Hollis: Sabrina Marconie (Wood-fired Boiler Operator)
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7.C.1.d. Naukati: Robert Deuel (Wood-fired Boiler Operator), Charles Russell, Jr. (Wood-fired Boiler Operator)
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7.C.1.e. Thorne Bay: Jameson Kurt Kohn (Student Wood-fired Boiler Operator), Owen Jennings (Student Wood-fired Boiler Operator)
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7.C.2. FY22 Certified Employment:
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7.C.2.a. FY22 Administrator Contracts: Kerri Deal (Literacy Consortium Program Manager)
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7.C.3. FY22 Coaches: Melvin Cook (Thorne Bay High School Boys Basketball), Caren Cooke (Whale Pass Elementary/Middle School Cross Country), William Jennings (District Esports), Sabrina Marconie (Hollis High School Wrestling), Scott Mendonsa (Thorne Bay Middle School Basketball), Tara Musser (Naukati Middle School Basketball), Andrew West (Kasaan Middle School Basketball)
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8. ADMINISTRATIVE/BOARD REPORTS
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8.A. Superintendent Report
Presenter:
Sherry Becker
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8.A.1. Area Principal/State & Federal Programs Report
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8.A.2. Thorne Bay Principal Report
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8.A.3. THRIVE Grant and Counseling Report
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8.A.4. Student Services Report
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8.A.5. Maintenance Report
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8.A.6. Technology Report
Presenter:
Matt Gore
Description:
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8.A.7. Child Nutrition Program Report
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8.B. Business Manager's Report
Presenter:
Lucienne Smith
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8.C. Student Board Representative Report
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9. UNFINISHED BUSINESS
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9.A. Action on Administrative/Board Reports
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9.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
Description:
Discussion Item Only. No action is being recommended at this time due to pending information coming from the CDC, Alaska Department of Health and Social Services, and Alaska Department of Education and Early Development.
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10. NEW BUSINESS
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10.A. FY 2022 General Fund Budget Revision
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11. INFORMATION ITEMS
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11.A. Letters and Communications
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11.A.1. AK Association of School Boards Legislative Priorities
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11.A.2. AK Council of School Administrators Legislative Priorities
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11.B. Reports and Information
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11.B.1. Calendar of Agenda Items
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11.B.2. Advisory School Council Meeting Minutes
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11.B.2.a. Hollis
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11.B.2.b. Howard Valentine Coffman Cove
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11.B.2.c. Port Alexander
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11.B.2.d. Thorne Bay
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11.B.2.e. Whale Pass
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12. ADVANCE PLANNING
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12.A. Added: Planning for the Next Regular Board Meeting: 3rd Wednesday in February is February 16, 2022
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13. PUBLIC COMMENT
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14. BOARD COMMENT
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15. EXECUTIVE SESSIONS
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15.A. Superintendent Evaluation and Contract
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15.A.1. Executive session to discuss subjects that tend to prejudice the character and reputation of any person, provided the person may request a public discussion, more specifically, superintendent evaluation and contract.
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15.A.2. Approval of Two-year Extension to Superintendent Sherry Becker's Contract
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15.B. Executive Session to discuss subjects that tend to prejudice the character and reputation of any person, provided the person may request a public discussion, more specifically, personnel matters regarding one or more individuals. |
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16. ADJOURNMENT
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