May 11, 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 April 20, 2022, Meeting Minutes
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7.B. Approval of May 2022 Financial Report
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7.C. Employment
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7.C.1. FY22 Extracurricular Contracts: Korrisa Oatman (Elementary Basketball), Tara Musser (Middle School Volleyball)
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7.C.2. ADDED: FY22 Certified Contract Addendums: Samuel White
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7.C.3. FY23 Certified Contracts: Melissa Dougherty (Howard Valentine Coffman Cove)
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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 Report
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8.A.2. Thorne Bay Principal Report
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8.A.3. Student Services Report
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8.A.4. THRIVE Grant/Counseling Report
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8.A.5. Maintenance Report
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8.A.6. Technology Report
Presenter:
Matt Gore
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8.A.7. Child Nutrition Program Report
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8.A.8. Greenhouse & Agriculture Program Report
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8.B. Business 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
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9.C. 3rd Reading, FY 2023 General Fund Budget
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10. NEW BUSINESS
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10.A. State and Federal Programs Review (Discussion Item)
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10.B. 2022-2023 Updated District-wide Calendar for All Schools
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10.C. FY 2023 Contract with SERRC for Counseling Services
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10.D. Purchase One Used 15-Passenger Van, not to exceed $45,000
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11. INFORMATION ITEMS
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11.A. Letters and Communications
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11.A.1. Board of Education Seat 3E Vacancy Announcement
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11.A.2. Bruce H. Hill Memorial Scholarship Information
Description:
Open to SISD graduating seniors. Deadline for applications: May 26, 2022.
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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. Barry Craig Stewart Kasaan
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11.B.2.b. Hollis
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11.B.2.c. Howard Valentine Coffman Cove
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11.B.2.d. Naukati
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11.B.2.e. Port Alexander
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11.B.2.f. Thorne Bay
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11.B.2.g. Whale Pass
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11.B.3. Travel Report
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11.B.4. ADDED: Our Alaskan Schools Blog Article, "Alaska Alexander Archipelago Tongass to Tidal Science Academy, Port Alexander, AK" by Julia Trischman
Description:
https://ouralaskanschools.edublogs.org/2022/03/11/alaska-alexander-archipelago-tongass-to-tidal-science-academy/
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12. ADVANCE PLANNING
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12.A. August Regular Board Meeting: 3rd Wednesday is August 17, 2022
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12.B. Upcoming Graduation Dates:
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12.B.1. Hollis Graduation: May 16, 2022 @ 1:00 PM
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12.B.2. Thorne Bay Graduation: May 25, 2022 @ 6:00 PM
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12.B.3. Whale Pass Graduation: May 27, 2022 @ 2:00 PM
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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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16. ADJOURNMENT
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