November 7, 2018 at 9:00 AM - 218th Regular Session
Minutes |
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1. Call To Order
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2. Roll Call
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3. Oath of Office to Newly Elected Members
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3.A. Election of Officers
Description:
Chair, 1st Vice Chair, 2nd Vice Chair, Treasury, Secretary, Parliamentarian
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3.B. Appointment of Standing Committees
Description:
Personnel, Policy, Facilities, & Fiscal Committees, NWCC Representative & Legislative Liaison
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3.C. Introductions
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3.C.1. District School Board Members
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3.C.2. Superintendent & District Staff
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4. Invocation/Moment of Silence
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5. Reading of the District Mission Statement
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6. Approval of Agenda
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7. Consent Agenda - Minutes
Description:
217th Regular Session on September 27, 2018 in Unalakleet, AK
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8. ACTION ITEMS
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8.A. FY18 Audit Report & Approval
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8.B. iLAST Grant Approval
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8.C. Personnel Action
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8.D. Wales Certified Staffing Addition
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8.E. Itinerant Certified Staffing Elimination
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8.F. Diomede Classified Staffing Addition
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9. REPORTS
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9.A. BSSD Attorney Report
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9.B. NACTEC Report
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9.C. Lobbyist Report
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9.D. AASB Climate Survey
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9.E. Maintenance & Facilities Update
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9.F. Election Results - Board & AEC
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9.G. 1st Quarter Financial Report
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9.H. Cultural Programs Report
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9.I. MACP Application Report
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9.J. Program Support
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9.K. Superintendent's Report
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10. AEC Minutes
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11. Public Comments
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12. Date, Time, & Location of Next Meeting
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13. Adjournment
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