001cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/10-0 Is invited to attend in person. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/11-0 The meeting will be broadcast live on the district website at www..kibsd. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/11-1 org slash board of education. This special meeting of the KIBSD Board cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/11-2 of Education is called to order at 1202 P. m. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/14-0 It is the policy of the Kodiak Island Borough School District to comply with cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/14-1 all applicable state and federal laws prohibiting discrimination based on race, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/14-2 color, national origin, gender, disability, age, religion, marital status, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/14-3 changes in marital status, pregnancy, parenthood, veteran status, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/14-4 veterans disability, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/15-0 or political affiliation. This event is live streamed. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/15-1 As per Board bylaw 9324 Board minutes, a temporary recording of this meeting may cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/15-2 be made for the purpose of creating minutes, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/15-3 and the camera is placed in plain view above the television monitor. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/15-4
002We are gathered today on the traditional homeland of the Alutiq Sugpiaq people. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/15-5 The heritage and culture of the Alutiq people continue to enrich our communities cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/16-0 and our schools. Board Secretary, would you please call the roll? cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/19-0 Jim Pryor here. Mike Litzow here. Jesse Mickelson. He is not present. Do I? cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/17-0 Here. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/19-1 He's alive. Jesse, hi. Jesse is present remotely. Thank you. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/18-0 No, I'm here online. Hey, guys. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/19-2 Kerry Irons here. We have a quorum. Thank you. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/20-0 Now we have an opportunity for community comments as per Board bylaw 9323 meeting cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/20-1 conduct. Members of the public wishing to address cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/20-2 the school board regarding matters they are concerned about may do so at this cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/20-3 time. While this is an opportunity to address cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/20-4 the school board regarding items that are
003not on the agenda, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/20-5 this is not an opportunity to present complaints regarding any district staff. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/21-0 either by name or indirect identification. Complaints against personnel should be cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/21-1 addressed through the appropriate complaints process. By board bylaw, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/21-2 a person wishing to be heard by the board should first be recognized by the cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/21-3 president. They shall then identify themselves and cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/21-4 proceed to comment as briefly as the subject permits. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/21-5 Community comments shall be limited to 3 minutes per person. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/21-6 Local call-in number is 907-486-7599. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/22-0 Do we have anybody in our audience who would like to share a comment with the cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/22-1 Board? cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/23-0 Seeing none, is there anybody on the phone? No. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/23-1 So we will move on to our two action items. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/23-2 The first action item on our agenda is the
004request to rename the special cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/23-3 education construction capital funds to rural housing capital funds. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/23-4 Is there a motion to approve this request? I move to approve the remaining of the cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/23-5 SPED construction capital funds. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/25-0 to rural housing capital funds. Is there a second? Second. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/25-1 It's been moved and seconded that we approve the renaming of the capital funds. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/24-0 Laken. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/25-2 Dr. Mika, is there any context we should know? cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/26-0 No, we have this money sitting in capital cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/26-1 funds and we don't have any projects currently for the special ed construction, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/26-2 but we do have needs in rural housing to do some updates to our rural housing that cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/26-3 we own in Akiak and Chiniak. And so cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/27-0 By renaming this fund, it allows us to have a much broader use cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/27-1
005for those funds. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/28-0 Thank you. Is there any discussion by board members? cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/28-1 Just a comment. The amount of $42,542, will that cover what needs to be done on cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/28-2 these two places? It will. It should. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/29-0 From the initial estimates, it should cover broadly the Akiak and if cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/29-1 and possibly what we need to do in Chiniak. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/29-2 Akiak will be our first priority because of the amount of damage that that house cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/29-3 sustained due to the freezing of their pipes and their cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/30-0 hot water heater and then the subsequent flooding of that house. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/30-1 And so we're basically taking, have had, it's a shell right now. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/30-2 We've had to take it down to the floor joists. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/31-0 Well, Dan and Cyndy and I all had a chance to cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/31-1 look at it,
006and boy, it is something that really needs to be cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/31-2 done. I had to hand it to those teachers that cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/31-3 actually hung in there on that, because that was pretty tough. Yeah, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/31-4 great. Thank you. Any other comments or discussion? Jesse, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/31-5 do you have any comments or? cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/32-0 Things that you'd like to ask. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/33-0 Nope. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/34-0 Okay, great. Then we'll do a roll call vote on this cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/34-1 motion. Board Secretary, please call the roll. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/35-0 Jim Pryor. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/36-0 Yes. Mike Litzow. Yes. Jesse Mickelson. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/37-0 Yes. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/38-0 Kerry Irons. Yes. Motion passes. Great. Thank you. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/38-1 The next action item is a fiscal year 27 certificated contracts. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/38-2 Is there a motion to approve this contract? cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/38-3 I move to approve the 2026-2027 certificated contract to Melissa Garrity cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/38-4 in the amount of $84,213.
00798 and a specialist cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/39-0 stipend in the amount of $4,667. 52 for a total amount of $88,881.50. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/39-1 Is there a second? cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/40-0 I will second. It's been moved and seconded that we cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/40-1 approve the certificated contract. Dr. Mika, any context? No, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/40-2 we're just excited to offer this position of approved. Great. Thank you. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/40-3 Any discussion? cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/41-0 And this, yeah, okay, we'll do a roll call vote on this motion. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/41-1 Board Secretary, could you please call the vote? cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/42-0 Mike Litzow. Yes, Jesse Mickelson. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/43-0 Yes. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/44-0 Jim Pryor. Yes. Kerry Irons. Yes. Motion passes. Great. Thank you. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/44-1 And so we are now moving on to a motion. I will entertain a motion to adjourn this cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/44-2 special meeting. Move to adjourn. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/46-0 Second. All in favor, say aye. Oh, wait, I'm not supposed
008to do a voice vote when cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/45-0 I... cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/46-1 we have somebody online. So let's do a roll call vote for that, cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/46-2 please, Laurie. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/47-0 Jesse Mickelson. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/48-0 Yes. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/49-0 Jim Pryor. Yes. Mike Litzow. Yes. And Kerry Irons. Yes. Motion pass. cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/49-1 Thank you. The special meeting is adjourned at 1208 cbcd8b05-dbc1-4fec-8b10-11fb28a09ad2/49-2 PM.