March 23, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. APPROVAL OF AGENDA
|
|
5. WELCOME TO VISITORS
|
|
6. PUBLIC COMMENT
Attachments:
()
|
|
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.)
|
|
7.A. Approval of February 23, 2022, Meeting Minutes
Attachments:
()
|
|
7.B. Approval of March 2022 Financial Report
Attachments:
()
|
|
7.C. Employment
|
|
7.C.1. FY22 Classified Employment: Mariia Taylor (Child Nutrition Program Director)
|
|
7.C.2. FY23 Certified Contracts: Steven Cunningham, Richard Spencer, Julia Trischman, Patrick Trischman, Tawnya Weaver
|
|
7.C.3. FY22 Coaching Contracts: Ian Jenson (Elementary Wrestling, Thorne Bay), Joshua Musser (Middle School Wrestling, Naukati), Korrisa Oatman (Elementary Basketball)
|
|
8. ADMINISTRATIVE/BOARD REPORTS
|
|
8.A. Superintendent Report
Presenter:
Sherry Becker
Attachments:
()
|
|
8.A.1. Area Principal Report
Attachments:
()
|
|
8.A.2. Thorne Bay Principal Report
|
|
8.A.3. Student Services Report
Attachments:
()
|
|
8.A.4. THRIVE Grant/Counseling Report
|
|
8.A.5. Maintenance Report
Attachments:
()
|
|
8.A.6. Technology Report
Presenter:
Matt Gore
Description:
|
|
8.A.7. Child Nutrition Program Report
|
|
8.B. Business Report
Presenter:
Lucienne Smith
Attachments:
()
|
|
8.C. Student Board Representative Report
Attachments:
()
|
|
9. UNFINISHED BUSINESS
|
|
9.A. Action on Administrative/Board Reports
|
|
9.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies
Attachments:
()
|
|
10. NEW BUSINESS
|
|
10.A. Declaration of Vacancy: Board of Education Seat E
Attachments:
()
|
|
10.B. 1st Preliminary Reading, FY 2023 General Fund Budget
Attachments:
()
|
|
10.C. 2022-2023 District-wide School Calendar Approval
Attachments:
()
|
|
10.D. 1st Reading, Board Policy 4133/4233/4333 All Personnel - Travel Expenses
Attachments:
()
|
|
10.E. 1st Reading, AASB Proposed Policy Updates
Attachments:
()
|
|
10.E.1. BP 3000, Concepts and Roles
Attachments:
()
|
|
10.E.2. BP 3270, Sale and Disposal of Books, Equipment, and Supplies (Personal Property)
Attachments:
()
|
|
10.E.3. BP 3290, Gifts, Grants, and Bequests
Attachments:
()
|
|
10.E.4. BP 3300, Expenditures/Expending Authority
Attachments:
()
|
|
10.E.5. BP 3315, Relations with Vendors
Attachments:
()
|
|
10.E.6. BP 3450, Money in School Buildings
Attachments:
()
|
|
10.E.7. BP 3510, Maintenance
Attachments:
()
|
|
10.E.8. BP 3514.1, Hazardous Substances and Pesticides
Attachments:
()
|
|
10.E.9. BP 3515, School Safety and Security
Attachments:
()
|
|
10.E.10. BP 3515.6, Use of School Safety Video Sureillance Monitoring Systems
Attachments:
()
|
|
10.E.11. BP 3540, Transportation
Attachments:
()
|
|
10.E.12. BP 3541.1, School-related Trips
Attachments:
()
|
|
10.E.13. BP 3541.5, Alternative Transportation Arrangements
Attachments:
()
|
|
10.E.14. BP 3550, Food Services
Attachments:
()
|
|
11. INFORMATION ITEMS
|
|
11.A. Letters and Communications
|
|
11.B. Reports and Information
|
|
11.B.1. Calendar of Agenda Items
Attachments:
()
|
|
11.B.2. Advisory School Council Meeting Minutes
|
|
11.B.2.a. Barry Craig Stewart Kasaan
|
|
11.B.2.b. Hollis
Attachments:
()
|
|
11.B.2.c. Howard Valentine Coffman Cove
|
|
11.B.2.d. Naukati
Attachments:
()
|
|
11.B.2.e. Port Alexander
Attachments:
()
|
|
11.B.2.f. Thorne Bay
|
|
11.B.2.g. Whale Pass
Attachments:
()
|
|
11.B.3. Travel Report
|
|
11.B.4. Memorandum of Understanding with Sealaska: Natural Resources Curriculum
Attachments:
()
|
|
11.B.5. AASB Board Policy and Administrative Regulation Updates not Requiring Board Approval
|
|
11.B.5.a. AR 3514.1, Hazardous Substances and Pesticides
Attachments:
()
|
|
11.B.5.b. AR 3515, School Safety and Security
Attachments:
()
|
|
11.B.5.c. BP 3100, Budget
Attachments:
()
|
|
11.B.5.d. BP 3260, Materials Fees
Attachments:
()
|
|
11.B.5.e. BP 3280, Sale or Lease of School Facilities or Real Property
Attachments:
()
|
|
11.B.5.f. BP 3400, Management of District Assets/Accounts
Attachments:
()
|
|
11.B.5.g. BP 3440, Inventories
Attachments:
()
|
|
11.B.5.h. BP 3470, Fund Balance
Attachments:
()
|
|
11.B.5.i. BP 3530, Risk Management
Attachments:
()
|
|
11.B.5.j. BP 3542, Roles and Duties of Bus Drivers
Attachments:
()
|
|
11.B.5.k. BP 3554, Other Food Sales
Attachments:
()
|
|
12. ADVANCE PLANNING
|
|
12.A. Planning for the April Regular Board Meeting: 3rd Wednesday in April is April 20, 2022
|
|
12.B. Planning for the May Regular Board Meeting: 3rd Wednesday in May is May 18, 2022
|
|
12.B.1. Planning for the End of Year Recognition Ceremony: Proposed to Precede the May 2022 Board Meeting
|
|
12.C. Graduation Dates:
|
|
12.C.1. Hollis Graduation: May 16, 2022 @ 1:00 PM
|
|
12.C.2. Naukati Graduation: May 7, 2022
|
|
12.C.3. Thorne Bay Graduation: May 25, 2022 @ 6:00 PM
|
|
12.C.4. Whale Pass Graduation: May 27, 2022 @ 2:00 PM
|
|
13. PUBLIC COMMENT
|
|
14. BOARD COMMENT
|
|
15. EXECUTIVE SESSIONS
|
|
16. ADJOURNMENT
|
