SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

February 19, 2008

11:00 A.M.

SOUTHWEST REGION SCHOOLS

DILLINGHAM, ALASKA

 

1.         Call to Order

2.         Roll Call

3.         Approval of Minutes, January 30, 2008

4.         Approval of Agenda

5.         Introduction of Guests

6.         3 Site Reports – Ekwok, Aleknagik, New Stuyahok

7.         Identification of Persons Wishing to Address the Board

8.         Employee of the Month

9.         Action Items:

a.         SRS-441  Lisa Andrew - Parenting Request Leave  

b.         SRS-442  Superintendent Contract

10.       Reports

a.         Superintendent's Report – Jack Foster

b.         K-12 Sites -  Mike Patrick, Director

c.         Information Systems and Technology – David Piazza, Director

d.         Business Manager – Diane Simmons Operating Fund by Object Operating Fund by Function

            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 – Brian Baker, Molly Baker, Cynthia Miller, Ben Bickle, Kristine Newton, Kari Clusman, George Miller

b.         CSC Minutes –KEK 1/17/08, CLP 11/6/07 & 1/22/08

c.         Board Report

d.         Travel Procedures

e.         Alaska State Special Education Handbook (disc) Very Large Download from State DOE

13.       Next Meeting Date

14.       Adjournment