November 8, 2017 at 9:00 AM - 214th Regular Session
| Minutes |
|---|
|
1. Call To Order
|
|
2. Roll Call
|
|
3. Oath of Office to Newly Elected Members
|
|
3.A. Election of Officers
Description:
Chair, 1st Vice Chair, 2nd Vice Chair, Treasury, Secretary, Parliamentarian
|
|
3.B. Appointment of Standing Committees
Description:
Personnel, Policy, Facilities, & Fiscal Committees, NWCC Representative & Legislative Liaison
|
|
3.C. Introductions
|
|
3.C.1. District School Board Members
|
|
3.C.2. Superintendent & District Staff
|
|
4. Invocation/Moment of Silence
|
|
5. Reading of the District Mission Statement
|
|
6. Approval of Agenda
|
|
7. Consent Agenda - Minutes
Description:
213th Regular Session on September 28, 2016 in Savoonga, AK
|
|
8. ACTION ITEMS
|
|
8.A. FY17 Audit Report & Approval
|
|
8.B. Impact Aid Policies & Procedures
|
|
8.C. Approval of Purchasing Procedures
|
|
8.D. Personnel Action
|
|
8.E. Shishmaref School Renovation/Addition
|
|
8.F. GEAR UP Grant Approval
|
|
9. REPORTS
|
|
9.A. BSSD Attorney Report
|
|
9.B. NACTEC Report
|
|
9.C. Lobbyist Report
|
|
9.D. AASB Climate Survey
|
|
9.E. Maintenance & Facilities Update
|
|
9.F. Election Results - Board & AEC
|
|
9.G. 1st Quarter Financial Report
|
|
9.H. Cultural Programs, Art, & CTE Report
|
|
9.I. Superintendent's Report
|
|
10. AEC Minutes
|
|
11. Public Comments
|
|
12. Date, Time, & Location of Next Meeting
|
|
13. Adjournment
|