September 14, 2023 at 9:00 AM - Work Session and Board Meeting
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1. Work Session - 9:00 a.m.
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1.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
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1.B. Reports
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1.B.1. Recruitment Update
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1.B.2. Draft Annual Report
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1.B.3. School Advisory Council (SAC) Reports
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1.B.3.a. Fred Ipalook Elementary School
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1.B.3.b. Eben Hopson Middle School
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1.B.3.c. Barrow High School
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1.B.3.d. Kiita Learning Community
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1.C. Executive Session
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1.D. Discussion of Action Items
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1.D.1. Contracts Over 10K
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1.D.1.a. Nannut Qaqisauranat
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1.D.1.b. Sylvan Learning
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1.D.1.c. Fairbanks Soil & Water Conservation District
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1.D.1.d. FY24 New Hire Teacher Signing Bonus
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1.D.2. New Hire Contract Recommendations
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1.D.3. Association of Alaska School Boards
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1.D.3.a. Board of Director Nomination
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1.D.3.b. Carl Rose Governance Award Nomination
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1.D.3.c. Outstanding School Board Award Nomination
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1.D.3.d. Resolutions
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1.D.4. Third Reading of BP 5145.11, Questioning and Apprehension
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1.D.5. Second Reading Of:
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1.D.5.a. BP 3312, Contracts
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1.D.5.b. BP 5141, Health Care and Emergencies
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1.D.5.c. BP 5141.21 Administering Medication
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1.D.5.d. BB 9012, Communications To and From the Board
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1.D.6. First Reading Of:
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1.D.6.a. BP 3515.5, Restrictions on Sex Offenders on Campus
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1.D.6.b. BP 8120, Elections
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2. Regular Board Meeting - 1:00pm
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2.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
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2.B. Words of Wisdom
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2.C. Unniqsuqliin - Flag Salute
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2.D. Inmagaaqniq - Roll Call
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2.E. Akuqtugninit Kasimmatiksrat - Approval of Agenda
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2.F. Approval of Consent Agenda
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2.F.1. Resignations
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2.F.2. Unapproved Minutes - August 11, 2023 Regular Meeting
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2.G. Recognition of Visitors
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2.H. Public Comments
Description:
For public comments please call +1 669-900-6833, pin 875 3331 7606. Calls will be handled in the order they are received. (Limited to 5 minutes per person)
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2.I. Reports
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2.I.1. Student Representative Report
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2.I.2. Administrative Report
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2.I.3. Monthly Financial Report
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2.I.4. Purchases Over 10K
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2.J. Action Items
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2.J.1. Contracts Over 10K
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2.J.1.a. Nannut Qaqisauranat
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()
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2.J.1.b. Sylvan Learning
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()
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2.J.1.c. Fairbanks Soil & Water Conservation District
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()
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2.J.1.d. FY24 New Hire Teacher Signing Bonus
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()
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2.J.2. New Hire Contract Recommendations
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()
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2.J.3. Association of Alaska School Boards
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2.J.3.a. Board of Director Nomination
Attachments:
()
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2.J.3.b. Carl Rose Governance Award Nomination
Attachments:
()
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2.J.3.c. Outstanding School Board Award Nomination
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()
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2.J.3.d. Resolutions
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()
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2.J.4. Third Reading of BP 5145.11, Questioning and Apprehension
Attachments:
()
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2.J.5. Second Reading Of:
Attachments:
()
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2.J.5.a. BP 3312, Contracts
Attachments:
()
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2.J.5.b. BP 5141, Health Care and Emergencies
Attachments:
()
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2.J.5.c. BP 5141.21 Administering Medication
Attachments:
()
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2.J.5.d. BB 9012, Communications To and From the Board
Attachments:
()
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2.J.6. First Reading Of:
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()
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2.J.6.a. BP 3515.5, Restrictions on Sex Offenders on Campus
Attachments:
()
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2.J.6.b. BP 8120, Elections
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()
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2.K. Informational
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2.K.1. Enrollment & Attendance
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2.L. Public Comments
Description:
For public comments please call +1 669-900-6833, pin 875 3331 7606.
Calls will be handled in the order they are received. (Limited to 5 minutes per person)
Attachments:
()
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2.M. School Board Comments
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2.N. Uvluksrignina Kasimatqignigum - Scheduling of Next Meeting
Description:
October 12, 2023 Special Meeting, Archie K. Brower Conference Room / Zoom Video Communications
October 13, 2023 Regular Meeting, Archie K. Brower Conference Room / Zoom Video Communications |
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2.O. Agiuniq - Adjournment
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