Agenda |
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1. CALL TO ORDER
Description:
Meeting is called to order with present board
Attachments:
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1.1. ROLL CALL
Tia Atkinson Darcy Booth Bruce Janes Deanna Nelson Lucione Leisholmn |
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 Effect
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4. Reports
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4.1. Jason Weber, K-5 Principal 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. Reports Recieved
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4.5. Tim Bauer- Superintendent Report
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5. CONSENT AGENDA
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5.1. Board of Education Minutes
Description:
10.02.18
9.25.18 |
5.2. Ashley Coila -Business Manager's Budge Expense Report
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5.2.a. Lincoln Investments
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5.3. Paraprofessional Handbook
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5.4. Consent Agenda - Communications received
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5.5. Recommendations: Accept & Approve Consent Agenda Items 5.1 through 5.4
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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.]
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6.1. Hire of Paraprofessionals
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6.2. Approval of Extra Duty Contracts
Description:
Concession Stand Coordinator, Jeannie Lindsey & Junior Class Advisor Laurie Buxton
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6.3. Transfer of FY 18 Closing Funds
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6.4. Donation of 1990 Blue Bird All American Bus
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7. HEARING OF INDIVIDUALS AND/OR GROUPS
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7.1. Other-Call to Audience
Description:
Please keep in mind that the 3 Minute Rule is in Affect
Once recognized by the Board President you will have 3 minutes to speak, and will not have a second turn until everyone has had an opportunity to speak.On a call to the audience, the Board may listen to your commentary, but may not address the issue, or make any ruling on your area of interest.During a call to the audience, you may not call people names, or make accusations, or slander individuals or groups. Please state your ideas without attacking anyone or the Board President will ask you to come to order and ask you to stop talking. Thank you and we appreciate your participation. |
8. ITEMS OF INFORMATION AND DISCUSSION
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9. ADJOURNMENT
Description:
A Call For Adjournment
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