SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

January 30, 2008

10:00 A.M.

SOUTHWEST REGION SCHOOLS

DILLINGHAM, ALASKA

 

1.         Call to Order

2.         Roll Call

3.         Approval of Minutes, November 27, 2007; December 12, 2007

4.         Approval of Agenda

5.         Introduction of Guests

6.         3 Site Reports – Manokotak, Togiak, Twin Hills

7.         Identification of Persons Wishing to Address the Board

8.         Employee of the Month

9.         Action Items:

a.         SRS-435 Board Travel

b.         SRS-436 Aleknagik Trip Proposal

c.         SRS-437 Approval of FY08 1st Budget Revision

d.         SRS-438 Use of Unreserved Funds

e.         SRS-439 Superintendent Evaluation/Contract

10.       Reports

a.         SuperintendentÕs Report – Jack Foster

b.         K-12 Sites -  Mike Patrick, Director

c.         Information Systems and Technology – David Piazza, Director

d.         Business Manager – Diane Simmons

            e.          Maintenance – Rick Dallmann, Director

f.          Federal/StateGrants – Dennis Simmons, Director

            g.          Special Education – Ruth Umlauf, Specialist

11.       Identification of Persons wishing to readdress the Board

12.       Information/Discussion:

a.         Resignations – Lubova Walcott, Ruth Umlauf, Mike Patrick, Linda Patrick,

Ervine Baird, Tara Munch, Caroline Olley

b.         CSC Minutes – WKK 11/12/07 & 12/11/07, KEK 10/11/07, 11/14/07 & 12/13/07

c.         Board Report Kay Andrews

13.       Next Meeting Date

14.       Adjournment