REGULAR MEETING WITH WORK SESSION April 26, 2023
4/26/2023 6:00:00 PM
KETCHIKAN GATEWAY BOROUGH SCHOOL DISTRICT BOARD OF EDUCATION
REGULAR MEETING and WORK SESSION
April 26, 2023, 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.
8. CONSENT CALENDAR - (Matters listed under the Consent Calendar are 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 meeting minutes of April 12, 2023.
b. Motion to approve the MOA with Ketchikan Gateway Borough to Make Improvements at Ketchikan High School, Schoenbar Middle School and Houghtaling Elementary School.
c. Motion to approve applying for a Bipartisan Infrastructure Law (BIL) Renew America’s Schools Grant to help fund improvements at Point Higgins Elementary School in the amount of $4, 865, 280.
d. Motion to approve a grant application for Youth Engagement with Fisheries, Marine Mammal, and Ocean Sciences in Alaska in the amount of $16, 640.
e. Motion to approve the contract with Sound Decisions, LLC., for the Ketchikan High School Auditorium Audio System Replacement Project, not to exceed not to exceed $402, 069.
f. Motion to approve a leave of absence request from Laura Kinunen, certified teacher, for the 2023-24 school year.
10. **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 approve new Board Policy 5141.25 Narcan, in second reading.
b. Motion to approve revisions to policy BP 4112.5, in second reading.
11. **PUBLIC HEARING- BUDGET**-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 approve the FY’24 Draft Operating Budget, in second reading.
a. Saxman Tribal Council and School Board joint meeting, Monday May 1, 2023, at 6:00 p.m. at Saxman City Hall.
Regular Meeting and Work Session of the Board of Education