APPROVED 10-7-19

Board of Education Information Committee Meeting (Monday, August 5, 2019)

Generated by Debbie Tressler on Wednesday, August 7, 2019

1. Board Information Committee

A. Call to Order

1:22 p.m.

B. Roll Call

Members Present: Jason Tauriainen, Lynn Hohl, Zen Kelly, Penny Vadla, Kaegan Koski, student representative

C. Approval of Notes

The notes from the April 1, 2019, meeting were approved as printed.

D. 2018-2019 Annual Report

Ms. Erkeneff shared the draft of the 2018-2019 Annual Report and the schedule for distribution. Mr. Tauriainen suggested the annual report include a breakout of support staff salaries versus certified salaries.

E. 2020 Legislative Priorities and 2019-2020 AASB Resolutions

Mrs. Vadla discussed the new AASB Resolution information from the July AASB Board of Directors meeting. The board will hold a work session in September to discuss and possibly develop some resolutions for submission.

F. Legislative Update

Mr. O'Brien stated that the legislature is still working on the budget and the governor's vetoes. Ms. Erkeneff emailed the legislators regarding the cuts to the University of Alaska scholarships. The committee discussed the importance of continued communications to the legislature and to the public. The committee discussed the borough assembly and school board seats open for the upcoming election.

G. 2019-2020 Communication Plan

Mr. O'Brien and Ms. Erkeneff explained the communication plan in the event of an employee strike. The next bargaining meeting will be held on Aug. 13.

H. Key Communicators

This item was postponed.

I. Adjourn

1:44 p.m.