December 10, 2015 at 4:00 PM - Regular School Board Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. INTRODUCTION OF VISITORS

5. APPROVAL OF CONSENT AGENDA

5.a. Previous Minutes-

5.b. Check Registers- 

6. ORDERING OF AGENDA

7. COMMUNICATIONS

7.a. September Site Reports

7.b. October Site Reports

7.c. November Site Reports

7.d. LSAC Minutes-September

7.e. LSAC Minutes-October

7.f. LSAC Minutes-November

7.g. Correspondence

7.h. Small Schools Resolutions

7.i. Public Comments

7.j. Other

8. DELEGATIONS

8.a. Lake and Peninsula Borough-Nathan Hill

8.b. LSAC

8.c. Student-PTH Students-Skype

8.d. Principal/Teacher 

9. REPORTS

9.a. School Board Committee Reports

9.b. Superintendent's Report

9.c. Facilities/Maintenance Report

9.d. Curriculum Report

9.e. Technology Report

9.f. Activities Report

9.g. Financial Report

9.h. Special Education Report

9.i. Assessment Report

9.j. Federal Programs Report

9.k. Personnel

9.l. Shining Stars

9.m. Other

10. UNFINISHED BUSINESS

10.a. Board Policies-2nd Read

10.b. Board Travel Expenses

10.c. Altman & Rogers-Audit Review

11. EXECUTIVE SESSION-None

12. NEW BUSINESS

12.a. Revised AR Policy: Travel Expenses

12.b. Board Policy: Adding Items to the Agenda

12.c. Revised AR Policy: Substitute Teacher Pay

12.d. Resolution 16-04

12.e. Budget Revision

13. PERSONNEL

13.a. Contract Approval:
       Tim Welch              $27,876.97     (PTH) Counselor
       Benjamin Brown     $22,080.39     (PIP) Teacher
      Stacey Edmondson $11,525.40      (IGI) SPED/Tutor

13.b. Contract Adjustments:
     Chris Jencks           $33193.61     (PIP) Extended
     Staci Anelon           $70,330.00    (NEW) Completed Course Work
     Branden Hummel   $57,171.00    (PTA) Completed Course Work        

13.c. Resignations

14. MISCELLANEOUS

15. FUTURE AGENDA ITEMS AND MEETING DATE 

15.a. January 14-King Salmon: Budget Workshop

16. ADJOURNMENT