KETCHIKAN GATEWAY BOROUGH SCHOOL DISTRICT

BOARD OF EDUCATION

REGULAR MEETING and WORK SESSION

August 24th, 2022

4:30 P.M.

Ketchikan Gateway Borough Assembly Chambers

 

The Board of Education respectfully acknowledges the traditional first people of this land in Ketchikan, the Tongass Tlingit people.

AGENDA

1.     CALL TO ORDER, PLEDGE OF ALLEGIANCE, ROLL CALL

2.     APPROVAL OF AGENDA

3.     PUBLIC RECOGNITION                                                      

4.    CITIZEN REMARKS - (Per Board Bylaw 9323, each individual speaker will be limited to a maximum of 5 minutes.

5.    INFORMATION AND REPORTS FROM BOARD MEMBERS- including any Committee Report

6.    CLAIMS FOR INFORMATION - Claims of: August 19, 2022

7.     SUPERINTENDENT'S REPORT:

    8.    **PUBLIC HEARING - POLICY** - Procedure (1) Citizens may give public comment regarding the subject of the hearing; (2) the public hearing is closed; (3) opportunity for Board discussion and decision.

                    a. Motion to revise BP 5113 “Absences and Excuses” in second reading

   9.  CONSENT CALENDAR - Matters listed under the Consent Calendar are considered routine and will be enacted by one motion                    and one vote. There will be no separate discussion of these items. If a Board member requests discussion, that item will be removed                from the Consent Calendar and will be considered under Unfinished Business.

                a. Motion to approve the regular meeting minutes of August 10, 2022

                b. Motion to approve the Houghtaling SofSurface purchase in the amount of $42,007.86.

                c. Motion to approve the Schoenbar Security Project in the amount of $60,841.00.

                d. Motion to approve the North Point Higgins condition survey in the amount of $33,060.00.  

                e. Motion to approve the FY24 Six-year Capital Improvement Plan. 

      f.  Motion to approve the $36,000 purchase for a renewed subscription to the online Edgenuity curriculum.

                g. Motion to approve a FY 23 contract with Tongass Business Center for copier services in the amount of $51,909.00

                h. Motion to approve a teaching contract with Mark Woodward for Social Studies at Ketchikan Charter School for the 2022-23 school year.

                i. Motion to approve a teaching contract with Adam Gullen for .5 FTE teaching position at Ketchikan Charter School for the 2022-23.

                j. Motion to approve a long term substitute position with Darby Mainardi at PHE.

                k. Motion to approve a teaching contract with Carol Morris for SPED Preschool at Houghtaling Elementary for the 2022-23 school year.

10.   UNFINISHED BUSINESS (or transferred consent calendar items)

11.   NEW BUSINESS 

12.    DISCUSSION        

 

13.    BOARD COMMENTS

14.  WORK SESSION:

                    a. AASB Board of Education and Superintendent Training                                                  

14.  ADVANCE PLANNING

                  a. School Board Regular Meeting Wednesday, September 14^th, 2022, at 6:00 p.m. in the Borough Assembly Chambers. 

       15.   ADJOURNMENT       

 

The Board reserves the right to go into executive session at any time as and to the extent provided by 
AS 44.62.310 (the Public Meetings Act) and Board Policy 9321 (Executive Sessions).

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