October 10, 2023 at 6:00 PM - RSB Regular Meeting
| Regular Board | |
| Attendance Taken on 10/10/2023 at 6:05 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Samantha Ramey | Absent |
| Jen Todd | Present |
| Jim Wagner | Present |
| Present: 4, Absent: 1 | |
| 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. Approve RSB Meeting Minutes From September 12th 2023
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7.2. Approve hire of Rita Brouillette as Klukwan School Secretary
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7.3. Approve the hire of Justin Abbot-Jack as Tlingit Language Aide in Angoon
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7.4. Approve the Hire of Saldie Wilson as Tlingit language Aide in Klukwan
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7.5. Approve Extra Duty Contract for Rachel Parks as Volleyball Coach in Gustavus for $2,100
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7.6. Approve Extra Duty Contract for Gary Walker as Volleyball Coach in Angoon for $900.00
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7.7. Approve Extra Duty Contract for Elaine Jack as Basketball Coach in Angoon for $3,200
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7.8. Approve Extra duty Contract for Jessie Soder as the Literacy Grant Coordinator for $10,000
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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 Amended SERRC SPED Contract with an increase to $69,299.75
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10.2. Approve out of State travel to Hawaii for the Ethno Mah Symposium on November 13th-16th
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10.3. Approve employee Deja Jarvis to serve on the Gustavus ASB.
Description:
Deja is an employee and has been appointed to the ASB. She is bringing this to the board for approval.
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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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11.2. ASB Minutes
Description:
ASB minutes 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. Chatham Crisis Plan Handbook
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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 on October 24th
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14.2. RSB Next Regular Meeting will be November 14th
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14.3. RSB Reterat will be in Juneau on November 2nd and 3rd
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15. Adjournment
Description:
Adjourn the meeting
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