Meeting Details

REGULAR MEETING of June 9, 2021

6/9/2021 6:00:00 PM

KETCHIKAN GATEWAY BOROUGH SCHOOL DISTRICT
BOARD OF EDUCATION
REGULAR MEETING
JUNE 9, 2021
6:00 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
  1. APPROVAL OF AGENDA

  2. PUBLIC RECOGNITION - Kayhi Softball; Kayhi Track and Field; Retiring Special Education Director Terri Crofcheck

  3. CITIZEN REMARKS
  1. INFORMATION AND REPORTS FROM BOARD MEMBERS - including any Committee Reports
  1. CLAIMS FOR INFORMATION – Claims of May 28, 2021
  1. SUPERINTENDENT'S REPORT including:  WISH presentation on its mental health services for students

  2. **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.
    1. Motion to approve revisions to Board Policy 1312 - Public Comments Concerning the Schools.
    2. Motion to approve revisions to Board Policy 1312.1 - Public Complaints Concerning School Personnel.
    3. Motion to approve revisions to Board Policy 1312.3 - Public Complaints Concerning Discrimination.

  3. CONSENT CALENDAR - Matters listed under the Consent Calendar are considered to be 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.
    1. Motion to approve the regular meeting minutes of May 12, 2021.
    2. Motion to approve the special meeting minutes of May 20, 2021.
    3. Motion to approve Resolution 21-03 updating authorized bank signers.
    4. Motion to offer a teacher contract for the 2021-2022 school year to Nona Lindquist.
    5. Motion to offer a teacher contract for the 2021-2022 school year to Alexandra Hurley.
    6. Motion to offer a teacher contract for the 2021-2022 school year to Brian Shimek.
    7. Motion to offer a teacher contract for the 2021-2022 school year to Carolyn Axelson.
    8. Motion to offer a teacher contract for the 2021-2022 school year to Kalah Stevens.
    9. Motion to ratify the lease agreement with Holy Name on the behalf of Ketchikan Charter School
  1.   UNFINISHED BUSINESS (or transferred consent calendar items)

  2.  NEW BUSINESS
    1. Motion to approve the FY22 ESEA Consolidated Grants
    2. Motion to approve the FY22 School Improvement Grant
    3. Motion to approve the FY22 Career Technical Education Grant.
    4. Motion to approve the FY22 Title VI-B Special Education Grant
    5. Motion to approve the FY22 Title VI IEA Grant.
    6. Motion to approve the FY22 ARP ESSER III.
    7. Motion to approve an Interim Agreement with UAS Ketchikan and City of Ketchikan for the First City Library Consortium Concerning the Use and Maintenance of the Automated Library System.
    8. Motion to approve an Agreement with City of Ketchikan for the First City Library Consortium Concerning the Use and Maintenance of the Automated Library System.
    9. Motion to approve the Health Equity pass through grant from the Ketchikan Gateway Borough in the amount of $75,000.
  1.  DISCUSSION
      - AASB Fall Boardsmanship Academy in September
      - Board Policy 1240 - School Connected Organizations

   13.  BOARD  COMMENTS

   14.  EXECUTIVE SESSION – Negotiations with Ketchikan Leadership Organization (KLO) - a matter the immediate knowledge of which would  clearly have an adverse effect upon the finances of the school district.

  1. ADVANCE PLANNING

  2. ADJOURNMENT

 

REGULAR MEETING of June 9, 2021