June 20, 2023 at 7:00 PM - Regular Meeting of the Board of Education
Agenda |
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1. CALL TO ORDER
Description:
Meeting is called to order with present board
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1.1. Roll Call/Quorum Established:
Verbal roll call is taken and a quorum is established with 3 or more board members present: Darcy Booth, Lucione Leisholmn, Colleen Brendible, Gatgyeda Haayk, Franki Williams |
1.2. Excused Absence
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused.
Description:
Verbal roll call is taken and a quorum is established with 3 or more Board members present
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2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
Description:
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3. HEARING OF INDIVIDUALS AND/OR GROUPS
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3.1. Lorna Porter,MEA President
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3.2. Student Government Representative
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3.3. Hearing of Individuals and or Groups on agenda items
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4. Reports
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4.1. Sandra Perez, Elementary School Principal
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4.2. Shannon Hudson, Curriculum Director/Middle School Principal
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4.3. Mike Nigus, High School Principal
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4.4. Nicole Taylor, Student Services Director
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4.5. Joshua Gifford, Athletic Director/Technology Coordinator
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4.6. M. Taw Lindsey, Superintendent
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5. CONSENT AGENDA
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5.1. Ashley Scott -Director of Business & Finance Report
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5.2. Board of Education Minutes: 5.23.23
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6. ACTION ITEMS The “Action Items” portion of the agenda is used for
personnel and other issues that have been discussed in previous meetings and
are now ready for Board of Education Action.
[i.e., policy readings, budget hearings, call for bids, etc.]
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6.1. Final Reading FY24 General Fund Budget
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6.2. Substitute Rates
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6.3. Generator Repair
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6.4. Van Purchases
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6.5. Alaska State Contract with U.S. Foods Procurement
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6.6. Forest Receipts Expansion
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6.7. Purchase with SHI International for Tripp Lite UPS Units (85% E-Rate/15% District)
Description:
Attached are two quotes that represent the same order. Quote 22948415 shows the full cost of the order. Quote 23485004 is the district's cost of the order (15%), the remainder will be paid with e-rate (85%).
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6.8. FY24 Certified Teacher, Katherine Gifford, Amy Shellabarger
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6.9. Adaptive Physical Education -Pamela Skogstad
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6.10. FY 24 Classified Contracts
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6.10.a. Bus Driver/Maintenance Technician -Michael Anderson
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6.10.b. Lead Custodian/Bus Driver -Brielle Byman
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6.10.c. Custodian -Adrian Garcia, Daniel Hewson, Shelby Milne, James Sanford, Lovey Williams
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6.10.d. Food Service Worker -Rondy Fawcett, Richelle Johnson, Stacy Leask, Wilma Reece, Martin Vera
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6.10.e. Library Aide -Jared Williams
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6.10.f. Maintenance Groundskeeper -Rafael Sanchez Torres
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6.10.g. Lead Maintenance Technician -Courtland Byman
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6.10.h. Maintenance Technician -Apollo Marsden
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6.10.i. Paraprofessionals -Cecilia Lorraine Christiansen, Cameron Commack, Franklin Dundas, Elizabeth Eaton, Kalen Edenshaw, Sarah Edenshaw, Colton Fagerholm, Tamara Horne, Madisyn Janes, Savannah Johnson-Duncan, Kristen Johnston, Mary Kennedy, Sandra King, Faison Marsden, Mark McCarty, Jocelyn Milne, Natasha Milne, Autumn Nelson, David Nelson III, Brandi Patterson, Maizie Patterson, Danielle Sa'ako, Sandra Sanchez Torres, Tami Schlueusner, Giovanna Scudero, Malory Smith-Turpin, Theresa Wellington-McGilton, Liliana White, Sandra Willimas
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6.10.j. School Secretary -Jody Caspersen, Jamie Guthrie, Linnea Ott
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6.10.k. Special Education Assistant -Evelyn Booth
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6.10.l. Technology Technician -Phoenix Chinnis
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6.11. FY24 Extra Duty
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6.11.a. Student Government Advisor -Owen Fulton
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6.11.b. Junior Class Sponser -Jeanine Marsden
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6.11.c. High School Annual -Jeannie Lindsey
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6.11.d. DDF (Drama, Debate, Forensics) -Owen Fulton
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6.11.e. Head Wrestling Coach -Cameron Benson
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6.11.f. Head Cheerleading Coach -Jeanine Marsden
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6.11.g. Pep Band -Amanda Schoolland
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6.12. FY24 School Psychologist Services -Vincent Henry Consulting LLC
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6.13. FY24 Occupational Therapy Services -Omaha Occupational & Speach Therapy Services
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6.14. FY24 Speech-Language Pathology Services -Omaha Occupational & Speech Therapy Services
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6.15. FY24 Physical Therapy Services -AUROAbilites PT/Amber Hays
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6.16. Final reading policies
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6.16.a. BP 5125 Student Records
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6.16.a.1. E 5125 Student Records
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6.16.b. BP 5125.3 Withholding grades, Diploma or Transcripts
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6.16.c. BP 5131.6 Alcohol and other Drugs
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6.16.d. 2nd Reading BP 5142.3 Restraint and Seclusion
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6.16.e. BP 5144 Disciplne
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6.16.f. AR 5144.1 Suspension and Explusion
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6.16.g. AR 5144.2 Suspension and Expulsion (Individuals with Exceptional Needs)
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6.16.h. BP 5141.3 Health Examinations
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6.16.i. AR 5141.4 Child Abuse and Neglect
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7. HEARING OF INDIVIDUALS AND/OR GROUPS
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7.1. Hearing of Individuals and or Groups on Non-Agenda Items
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8. ITEMS OF INFORMATION AND DISCUSSION
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8.1. Alaska State Mentor Information
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9. ADJOURNMENT
Description:
A Call For Adjournment
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