SOUTHWEST REGION SCHOOLS
REGULAR SCHOOL BOARD MEETING
March 25, 2008
11:00 A.M.
SOUTHWEST REGION SCHOOLS
DILLINGHAM, ALASKA
1. Call
to Order
2. Roll
Call
3. Approval
of Minutes, February 19, 2008
4. Approval
of Agenda
5. Introduction
of Guests
6. 3
Site Reports – Clarks Point, Koliganek, Manokotak
7. Identification
of Persons Wishing to Address the Board
8. Employee
of the Month
9. Action
Items:
a. SRS-444
Clarks Point Trip Proposal
b. SRS-445
William "Sonny" Nelson Trip Proposal
c. SRS-446
School Board Policy Updates & AK Model Records Retention Schedule
d. SRS-447
Approval of a Title VII Formula Grant
Program
e. SRS-448
Travel Reimbursement
f. SRS-449
Payroll Period
g. SRS-450
Alaska State Special Education Handbook
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
AHFC Intent To Award Letter
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
– David "Buck" Williams, Peter Isaacson, Diane Simmons, Dennis Simmons,
Branden Winebarger, Caitlin Montague-Winebarger,
Elizabeth Tracy
b. CSC
Minutes –KMO 12/18/07, WKK 1/8/08, KEK 2/14/08
c. Board
Report
d.
Proposed
School Calendar 2008-2009
13. Next
Meeting Date
14. Adjournment