August 10, 2021 at 6:30 PM - Regular Meeting of the Board of Education
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I. Call to Order
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I.A. Roll Call
Description:
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I.B. Determination of Quorum
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I.C. Approval of the Agenda
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I.D. Approval of the June 10, 2021 Regular and Work meeting minutes
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I.E. Introduction of Guests
Description:
Comments from the Audience (Comments may not pertain to any school personnel. There is a process to follow if there are concerns with any staff member; this is not the appropriate venue. The goal is to work out all problems at the lowest level before coming to the board level.)
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II. Reports
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II.A. Superintendent Report
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III. Old Business
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IV. New Business
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IV.A. Accept the Migrant Literacy Grant in the amount of $1470.00.
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IV.B. Accept Title VI Indian Education Grant in the amount of $11,617.
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IV.C. Accept the FY21 REAP Grant in the amount of $6994
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IV.D. Alaska Youth Risk Behavior Survey- approval to participate in AYRBS. The survey will give feedback for our community and state on the social-emotional needs of our students.
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IV.E. ERate Contract with SERRC- Erate contract for SERRC to manage the ERate application for the FY2022. The contract is in the amount of $6,000
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IV.F. Approve MOU with Alaska Statewide Mentor Project for Mentor for Dwight Switzer. $2000 to be paid from ESEA grant funds.
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IV.G. Reading Interventionist Contract with SERRC for $25,668- Pays for a reading interventionist to work with students about 6 hours per week and planning time with teachers, virtually.
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IV.H. Fall Boardsmanship Academy- Bonus Day September 17, Academy Days September 18-19, 2021 held in Anchorage at the Lakefront Anchorage.
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IV.I. Offer Extra Duty Contract to Tanner Winters for the Athletic Director Position for FY22. The negotiated Amount is $1000.
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IV.J. Offer Arnold Marks, Jr an Extra Duty contract for Acting Principal for FY22. The negotiated amount is $1500 for the first 20 days and an additional $75 for each additional day.
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IV.K. Offer Dwight Switzer an extra duty contract as ESport sponsor. There is not a negotiated payment for this as it is the first year to have it, but it is suggested to offer the same as cross-county skiing ($700) per year- this would cover both Fall and Spring ESport seasons.
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IV.L. Executive Session- Executive Session to discuss an ongoing matter the immediate knowledge of would clearly have an adverse effect on the finances of the District, specifically the ongoing situation between the city and the district for the city contribution that is in arrears.
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V. Board Comments
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VI. Future Business
September Meeting, September 14, 2021 Determination of future board meeting times and board activity calendar. |
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VII. Adjournment
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