SOUTHWEST REGION SCHOOLS
REGULAR SCHOOL BOARD MEETING
April 22, 2008
11:00 A.M.
SOUTHWEST REGION SCHOOLS
DILLINGHAM, ALASKA
1. Call
to Order
2. Roll
Call
3. Approval
of Minutes, March 25, 2008
4. Approval
of Agenda
5. Introduction
of Guests
6. 3
Site Reports – Togiak, Twin Hills, Ekwok
7. Identification
of Persons Wishing to Address the Board
8. Employee
of the Month
9. Action
Items:
a. SRS-451
New Hire Report
b. SRS-452 School Board Policy Updates &
Policy Changes (88 page duplicate from last meeting)
c. SRS-453 FY09 Budget – 1st Reading
d. SRS-454 Use of Unreserved Funds
e. SRS-455 Calendar for FY09
10. Reports
a.
Superintendent's
Report – Jack Foster
b. K-12 Sites
- Mike Patrick, Director
c. Information
Systems and Technology – David Piazza, Director SWRS News March 2008
d. Business
Manager – Diane Simmons Operating Fund by Object Operating Fund by Function
e. Maintenance
– Rick Dallmann, Director
AHFC Memorandum
f. Federal/State
Grants – Dennis Simmons, Director
g. Special
Education – Ruth Umlauf, Specialist
11. Identification
of Persons wishing to readdress the Board
12. Information/Discussion:
a. Resignations
– P. Danielle Riha, Marlene Nelson, Jeanne Soles
b. CSC
Minutes –WKK 2/12/08,
CLP 3/4/08, 3/26/08, 4/8/08
c. Board
Report
d.
Koliganek
comments for Proposed Calendar
13. Next
Meeting Date
14. Adjournment