January 5, 2022 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF AGENDA

5. WELCOME TO VISITORS

6. PUBLIC COMMENT

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.)

7.A. Approval of Meeting Minutes

7.B. Approval of Financial Report

7.C. Employment: 

7.C.1. FY22 Classified Employment: 

7.C.1.a. Coffman Cove: Terra Green (Wood-fired Boiler Operator)

7.C.1.b. District: Everett Cook (Technology Assistant)

7.C.1.c. Hollis: Sabrina Marconie (Wood-fired Boiler Operator)

7.C.1.d. Naukati: Robert Deuel (Wood-fired Boiler Operator), Charles Russell, Jr. (Wood-fired Boiler Operator)

7.C.1.e. Thorne Bay: Jameson Kurt Kohn (Student Wood-fired Boiler Operator), Owen Jennings (Student Wood-fired Boiler Operator)

7.C.2. FY22 Certified Employment:

7.C.2.a. FY22 Administrator Contracts: Kerri Deal (Literacy Consortium Program Manager)

7.C.3. FY22 Coaches: Melvin Cook (Thorne Bay High School Boys Basketball), Caren Cooke (Whale Pass Elementary/Middle School Cross Country), William Jennings (District Esports), Sabrina Marconie (Hollis High School Wrestling), Scott Mendonsa (Thorne Bay Middle School Basketball), Tara Musser (Naukati Middle School Basketball), Andrew West (Kasaan Middle School Basketball)

8. ADMINISTRATIVE/BOARD REPORTS

8.A. Superintendent Report

8.A.1. Area Principal/State & Federal Programs Report

8.A.2. Thorne Bay Principal Report

8.A.3. THRIVE Grant and Counseling Report

8.A.4. Student Services Report

8.A.5. Maintenance Report

8.A.6. Technology Report

8.A.7. Child Nutrition Program Report

8.B. Business Manager's Report

8.C. Student Board Representative Report

9. UNFINISHED BUSINESS

9.A. Action on Administrative/Board Reports

9.B. SISD American Rescue Plan Act (ARPA) Mitigation and Prevention Strategies

10. NEW BUSINESS

10.A. FY 2022 General Fund Budget Revision

11. INFORMATION ITEMS

11.A. Letters and Communications

11.A.1. AK Association of School Boards Legislative Priorities

11.A.2. AK Council of School Administrators Legislative Priorities

11.B. Reports and Information

11.B.1. Calendar of Agenda Items

11.B.2. Advisory School Council Meeting Minutes

11.B.2.a. Hollis

11.B.2.b. Howard Valentine Coffman Cove

11.B.2.c. Port Alexander

11.B.2.d. Thorne Bay

11.B.2.e. Whale Pass

12. ADVANCE PLANNING

12.A. Added: Planning for the Next Regular Board Meeting: 3rd Wednesday in February is February 16, 2022

13. PUBLIC COMMENT

14. BOARD COMMENT

15. EXECUTIVE SESSIONS

15.A. Superintendent Evaluation and Contract

15.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 and contract.

15.A.2. Approval of Two-year Extension to Superintendent Sherry Becker's Contract

15.B. 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, personnel matters regarding one or more individuals.

16. ADJOURNMENT