June 13, 2023 at 6:00 PM - RSB Regular Meeting
The agenda will be posted the Thursday prior to the meeting.
| Regular Board | |
| Attendance Taken on 6/13/2023 at 6:05 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Samantha Ramey | Absent |
| Jen Todd | Present |
| Jim Wagner | Present |
| Present: 4, Absent: 1 | |
| Regular Board | |
| Attendance Taken on 6/13/2023 at 6:20 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Samantha Ramey | Present |
| Jen Todd | Present |
| Jim Wagner | Present |
| Present: 5, Absent: 0 | |
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Comments:
All board members present
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| Minutes |
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1. Call to Order
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Calls meeting to order
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1.1. Reading of the Mission Statement
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Who volunteers to read the mission statement?
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2. Flag Salute
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Flag Salute is done
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3. Roll Call
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Roll call to determine which board members are present
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4. Recognition
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Recognition of guests
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5. Approval of the Agenda
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Approval of the agenda
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6. Opportunity For Public Comment On Non-Agenda Items
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Persons wishing to address non-agenda items may do so at this time. Please limit your comments to three minutes or less.
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7. Consent Agenda
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Consent agenda items fro approval or adoption
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7.1. Approve RSB Minutes from the Regular Meeting on May 9th, 2023, and Special Meeting on May 23rd, 2023.
Agenda Item Type:
Action Item
Description:
Adopt Minutes
Attachments:
()
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7.2. Approve Hire of Teresa Terkelson as Gustavus School Custodian
Agenda Item Type:
Action Item
Description:
Approve hire of Teresa Terkelson
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7.3. Approve Hire of Mariah James as Angoon Elementary Secretary for FY2024
Agenda Item Type:
Action Item
Description:
Approve hire of Mariah James
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7.4. Approve the hire of Gina St Clair as Preschool teacher in Klukwan for FY2024
Agenda Item Type:
Action Item
Description:
Approve hire of Gina St Clair
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7.5. Approve hire of Karen McSpadden as Gustavus School Principal for Fy2024
Agenda Item Type:
Action Item
Description:
Approve transfer from Teacher to Principal for FY2024
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8. Opportunity for Public Comment on Agenda Items
Agenda Item Type:
Action Item
Description:
Persons wishing to address agenda items may do so at this time. Please limit your comments to three minutes or less.
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9. Financial Report
Speaker(s):
Teri Hoover
Agenda Item Type:
Action Item
Description:
Current financial reports for review
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10. Action Items
Agenda Item Type:
Action Item
Description:
Action items for approval and adoption
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10.1. Approve MOA between Chatham and NEA for the rental stipend.
Agenda Item Type:
Action Item
Description:
The board approved giving a rental stipend for teachers renting in Gustavus for Fy2024. The legal council wrote up an MOA stating that the district will need to approve this with the NEA.
Attachments:
()
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10.2. Approve hire of Jessie Soder as Elementary teacher in Gustavus for FY2024
Agenda Item Type:
Action Item
Description:
Approve hire of elementary teacher
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10.3. Approve the FY2024 Budget for Chatham School District
Agenda Item Type:
Action Item
Description:
This is the 2023-2024 Chatham school district budget for approval.
Attachments:
()
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11. Special Reports
Agenda Item Type:
Action Item
Description:
Special reports for review
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11.1. Superintendent Report
Agenda Item Type:
Action Item
Description:
The Superintendents monthy report for review
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11.2. ASB Minutes
Agenda Item Type:
Action Item
Description:
ASB minutes for review
Attachments:
()
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12. Information/Discussion Items
Agenda Item Type:
Action Item
Description:
Items for discussion or additional information to give to the board
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12.1. Mileage Stipend
Agenda Item Type:
Action Item
Description:
This is still in development.
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13. Board Member Comments
Agenda Item Type:
Action Item
Description:
Board members can comment on anything they would like to.
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14. Meetings/Work Sessions/and Other Announcements
Agenda Item Type:
Action Item
Description:
Upcoming meetings or announcements
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14.1. Work Session scheduled for Tuesday June 27th
Agenda Item Type:
Action Item
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14.2. No regularly scheduled meetings in July
Agenda Item Type:
Action Item
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14.3. The next Regular Meeting will be on August 8th
Agenda Item Type:
Action Item
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15. Adjournment
Agenda Item Type:
Action Item
Description:
Adjourn the meeting
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It need to have at least 3 board members present to have a quorum for voting purposes.
Angoon Gustavus Klukwan Tenakee Springs