August 8, 2023 at 6:00 PM - RSB Regular Meeting
| Regular Board | |
| Attendance Taken on 8/8/2023 at 6:03 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Samantha Ramey | Absent |
| Jen Todd | Present |
| Jim Wagner | Present |
| Present: 4, Absent: 1 | |
| Minutes |
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1. Call to Order
Speaker(s):
Board Chair or Vice Chair
Description:
Calls meeting to order
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1.1. Reading of the Mission Statement
Speaker(s):
Board Chair or Vice Chair
Description:
Who volunteers to read the mission statement?
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2. Flag Salute
Speaker(s):
Board Chair or Vice Chair
Description:
Flag Salute is done
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3. Roll Call
Speaker(s):
Board Chair or Vice Chair
Description:
Roll call to determine which board members are present
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4. Recognition
Speaker(s):
Board Chair or Vice Chair
Description:
Recognition of guests
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5. Approval of the Agenda
Speaker(s):
Board Chair or Vice Chair
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
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
Description:
Consent agenda items fro approval or adoption
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7.1. Adopt RSB Meeting Minutes from June 13th and June 29th 2023
Description:
Minutes from previous meetings that need to be adopted.
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7.2. Approve hire of Steve Ilg as CTE teacher in Gustavus for Fy24.
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7.3. Approve the hire of Jessa Albit as Math teacher in Angoon for Fy2024
Description:
New hire
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8. Opportunity for Public Comment on Agenda Items
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
Description:
Current financial reports for review
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10. Action Items
Description:
Action items for approval and adoption
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10.1. Approve FY 2024 SERRC Special Education Services in the amount of $69,299.75.
Description:
The SERRC services are a better rate than the Presence learning.
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10.2. Approve hire of Jennifer Marshke as K-4 teacher in Klukwan for Fy24
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11. Special Reports
Description:
Special reports for review
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11.1. Superintendent Report
Description:
The Superintendents monthy report for review
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12. Information/Discussion Items
Description:
Items for discussion or additional information to give to the board
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12.1. Discuss the RSB traveling to sites for meetings throughout the school year.
Description:
The board had discussed the possibility of traveling to each site throughout the year.
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12.2. Staff Mileage Stipend Plan
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13. Board Member Comments
Description:
Board members can comment on anything they would like to.
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14. Meetings/Work Sessions/and Other Announcements
Description:
Upcoming meetings or announcements
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14.1. RSB Work Session will be August 22nd
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14.2. The next RSB Regular Meeting will be on September 12th
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14.3. Ralph traveling to Atlanta for Farm to School Grant Planning Meeting in Sptember
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15. Adjournment
Description:
Adjourn the meeting
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