Aleutians East Borough School District P.O. Box 429, Sand Point, Alaska 99661 Ph. 907-383-5222 FAX 907-383-3496 Serving the children in the Alaskan communities of: Akutan, Cold Bay, False Pass, King Cove, and Sand Point www.aebsd.org ___________________________________________________________________________________________________ Michael Seifert, Superintendent Aleutians East Borough School District Regular Meeting of the School Board Tuesday, December 16, 2014 @ 6:30 pm Regular Meeting will be held at the District Office Video Conference at all School Sites or conference call in at 800-315-6338 code: 52222 Regular Meeting Agenda I. Opening A. Call to Order B. Pledge of Allegiance D. Roll Call & Establishment of Quorum E. Others in Attendance F. Approval of Agenda ACTION II. FY14 Audit Report ACTION III. Approval of Minutes A. Regular Meeting, November 5, 2014 INFORMATION IV. Recognitions/Presentations A. Highlighted School-Akutan INFORMATION V. Public Comments 2.1 INFORMATION VI. Student Reports 4.1 INFORMATION VII. Board Reports 5.2 INFORMATION VIII. Superintendent’s Report A. Report to the Board B. District Correspondence 3.1 ACTION IX. INFORMATION 1 Business Manager’s Report A. Current Financial Report 3.4 INFORMATION X. Department Reports A. Activities Report, Ralph Lindquist B. Special Education, Hilary Seifert XI. ACTION ACTION ACTION New Business A. BP Acceleration/Promotion: 2nd Reading B. BP Culture Credit: 2nd Reading C. BP Restraint & Seclusion :2nd Reading ACTION INFORMATION ACTION ACTION D. Legislative Fly-In/Leadership E. ATP Schedule F. School Board Meeting Fees & Perdiem G. Review of Indian Policy and Procedures XII. Personnel A. Resignations B. New Hires XIII. XIV. XV. Agenda Items for Next Meeting Date, Time & Location of Next Meeting Adjournment ACTION ACTION INFORMATION INFORMATION ACTION 3.4 2.2 2.2 2.2 2.1 2.2 Our Mission: Aleutians East Borough School District will provide a quality education; skills and opportunities, which meet all students’ needs, helping them become productive citizens and successful life-long learners through committed community involvement. Our Vision: Every student deserves to be surrounded by a culture of high educational expectations. All students are to be valued and should be treated fairly and respectfully regardless of their background or educational challenges. In order for students to realize their full potential; Elders, parents, teachers and community members should be involved in students' by serving as role models and by assisting in identifying and making available community resources to meet the needs of all students. 2