Agenda |
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1. CALL TO ORDER
Description:
Meeting is called to order with present board
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1.1. ROLL CALL
Tia Atkinson Darcy Booth Bruce Janes Deanna Nelson |
1.2. Establish Quorum
Description:
Verbal roll call is taken and a quorum is established with 3 or more Board members present
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1.3. Excused Absence
Description:
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendent's Office; also, the Board Chair determines whether an absence is excused or unexcused.
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2. APPROVAL OF AGENDA
Description:
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
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3. HEARING OF INDIVIDUALS AND/OR GROUPS
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3.1. Metlakatla Education Association President John Hudson
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3.2. Board of Education Student Rep. Report
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3.3. Other: - Call to the audience
Description:
Please keep in mind that the 3 Minute Rule is in Affect
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4. Reports
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4.1. Jason Weber, K-5 Principal Report
Description:
Verbal Report
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4.2. Jason Pipkin 6-8 Principal/Tech Coord. Report
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4.3. Taw Lindsey, 9-12 Principal -Report
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4.4. Tim Bauer, Superintendent Report
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5. CONSENT AGENDA
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5.1. Consent Agenda - Communications received
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5.2. BOE Minutes 8.21.18
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5.3. Ashley Coila, Business Manager's Budget Expense Report
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5.4. Superintendent Travel
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6. ACTION ITEMS The “Action Items” portion of the agenda is used for
personnel and other issues that have been discussed in previous meetings and
are now ready for Board of Education Action.
[i.e., policy readings, budget hearings, call for bids, etc.]
Description:
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6.1. Approval of Extra Duty Contracts
Description:
Middle School Cross Country Kayle Heilshchier, Middle School Boys Basketball Marcus Helland, Middle School Girls Basketball Winna Buxton, High School/Middle School Wrestling Spencer Beckman, Assistant Wrestling Coach Cameron Benson, High School Volleyball Coach Chelsea Martinez, High School Boys Basketball Coach Tony Scott, Boys JV Basketball Coach Adam Krick, Girls Basketball Coach Julian Russell, Girls JV Basketball Coach Taylor Huber, Cheerleading Tausha Burke, Senior Class Advisor Jennifer McCarty, High School Student Government Rachel Patton, High School Afterschool Study Hall, Rachel Patton
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6.2. Approval of Classified Hire:
Description:
Paraprofessional: Sarah Edenshaw & Evelyn Booth, Food Service: Tina Dundas, Kira Booth, Jacob Milne & Wesley A. Hewson
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6.3. Approval of Certified Hire:
Description:
Specials .5 FTE Bradley Schoolland
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6.4. Approval of Curriculum Alignment Consultation
Description:
Contract
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7. Cultural Education Specialist
Description:
Naomi Leask
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8. ITEMS OF INFORMATION AND DISCUSSION
Description:
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9. ADJOURNMENT
Description:
A Call For Adjournment
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