January 18, 2023 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. DISTRICT VISION, MISSION, AND GOALS
Description:
VISION
Students are equipped to realize their dreams and aspirations. MISSION Together we will foster student skills to achieve their goals and thrive in an ever-changing world. GOALS 1. Prepare students for post-secondary life. 2. Provide sufficient/effective staff support. 3. Increase communication district-wide and community-wide. 4. Increase visibility to share lifestyle and increase enrollment. |
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5. APPROVAL OF AGENDA
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6. WELCOME TO VISITORS
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7. PUBLIC COMMENT
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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 Meeting Minutes
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8.A.1. November 16, 2022, Regular Meeting Minutes
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8.A.2. November 23, 2022, Special Meeting Minutes
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8.A.3. December 16, 2022, Special Meeting Minutes
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8.B. Approval of January 2023 Financial Report
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8.C. Employment
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8.C.1. FY23 Classified Employment
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8.C.1.a. District: Everett Cook (Technology Coordinator), Amanda Hotch (Grants Clerical Assistant), Elzbieta Woronowicz (Paraprofessional - THRIVE Grant Youth Connection Specialist)
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8.C.1.b. Thorne Bay: Joshua Hayes (Custodian)
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8.C.1.c. Whale Pass: Michelle Dempsey (Paraprofessional)
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8.C.2. FY23 Extra Duty Contracts: Tara Musser (Assistant Activities Director), Samuel White (Perkins Grant and Career & Technical Education Program Coordinator)
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8.C.3. FY23 Extracurricular Contracts: Laura Anania (Archery, Naukati), Amanda Baker (Archery, Hollis), Michael Congdon (Archery, Kasaan)
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8.C.4. FY 24 Teacher Contracts: Anthony Cook, Karen Freese, Philip Lusted, Astrid Richard-Cook, Julia Trischman, Tawnya Weaver ADDED: Laura Anania, Michael Congdon
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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. Area Principal/Activities Report
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9.A.2. Thorne Bay Principal/Student Services Report
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9.A.3. THRIVE Grant/Counseling Report
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9.A.4. Maintenance Report
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9.A.5. Technology Report
Presenter:
Everett Cook
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9.A.6. Child Nutrition Program Report
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9.A.7. Greenhouse/Agriculture Program Report
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9.B. Business Report
Presenter:
Lucienne Smith
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9.C. Student Board Representative Report
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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
Description:
Discussion item
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10.C. 2nd Reading, Board Policy 6145, Extracurricular and Co-curricular Activities
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10.D. 2nd Reading, Elective Course Descriptions
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10.D.1. Art 1 Elective Course Description
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10.D.2. Digital and Studio Art Elective Course Description
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10.D.3. Exploratory Elective Semester 1 & 2 Course Descriptions
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10.D.4. Mitten, Hat, Pillow Activity Elective Course Description
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10.D.5. Scuba Elective Course Description
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10.D.6. Yearbook 2/3 Elective Course Description
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11. NEW BUSINESS
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11.A. FY 2023 Budget Revision
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11.B. Memorandum of Agreement #23-KCSD with Klawock City School District for the Use of a Southeast Island School District School Bus
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11.C. FY23 Classified Employment of Colby Silverthorn as a Custodian in Thorne Bay.
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11.D. Elective Course Descriptions
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11.D.1. Early Childhood Education Elective Course Description
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11.D.2. Intro to College Readiness Elective Course Description
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11.D.3. Introduction to National Security Elective Course Description
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11.D.4. Performing Arts Entrepreneurship Elective Course Description
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11.D.5. Plant Systems and Greenhouse Elective Course Description
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11.D.6. Programming and Software Entrepreneurship Elective Course Description
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11.E. Board Policy Review - 1st Reading
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11.E.1. BP 0000, Concepts and Roles
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11.E.2. BP 0100, Philosophy
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11.E.3. BP 0200, Goals for the School District
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11.E.4. BP 0210, Goals for Student Learning
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11.E.5. BP 0410 Nondiscrimination in District Programs and Activities
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11.E.6. BP 0411, Service Animals
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11.E.7. BP 0420, School-based Management/Site Councils
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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. Tracking Legislative Information (Alaska Education Update, January 2023)
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12.B.2. Calendar of Agenda Items
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12.B.3. Advisory School Council Meeting Minutes
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12.B.3.a. Barry Craig Stewart Kasaan
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12.B.3.b. Hollis
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12.B.3.c. Howard Valentine Coffman Cove
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12.B.3.d. Naukati
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12.B.3.e. Port Alexander
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12.B.3.f. Thorne Bay
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12.B.3.g. Whale Pass
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13. ADVANCE PLANNING
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13.A. February Regular Board Meeting: 3rd Wednesday is February 15, 2023
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13.B. AASB's Leadership Academy: Legislative Fly-in & Youth Advocacy Institute (February 4-7, 2023, Juneau)
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13.C. AASB Spring Boardsmanship Academy (April 15-16, 2023, Anchorage)
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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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16.A. Superintendent Evaluation
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16.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.
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17. ADJOURNMENT
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