REGULAR MEETING WITH WORK SESSION August 24, 2022
8/24/2022 4:30:00 PM
KETCHIKAN GATEWAY BOROUGH SCHOOL DISTRICT
BOARD OF EDUCATION
REGULAR MEETING and WORK SESSION
August 24th, 2022
Ketchikan Gateway Borough Assembly Chambers
The Board of Education respectfully acknowledges the traditional first people of this land in Ketchikan, the Tongass Tlingit people.
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.
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)
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).
Regular Meeting of the Board of Education