January 29, 2024 at 9:00 AM - RSB Special Meeting
| Regular Board | |
| Attendance Taken on 1/29/2024 at 9:01 AM | |
| Elizabeth Hooge | Absent |
| III Albert Kookesh | Present |
| Jack Strong | Present |
| Jen Todd | Present |
| Jim Wagner | Present |
| Present: 4, Absent: 1 | |
|
Comments:
We have qurom
|
|
| Minutes |
|---|
|
1. Call Meeting to Order
|
|
2. Roll Call
|
|
3. Approve Agenda
|
|
4. Public Comment on Agenda or Non-Agenda Items
|
|
5. Action Items
|
|
5.1. Approve the Second Addendum to the Superintendent Contract for a positive FY2023 evaluation and pay increase.
|
|
5.2. Approve MOA between Alaska Hydroponic Gardens and Chatham School District for Hydroponic Garden Management and Implementation in Gustavus up to $30,000.
|
|
5.3. Approve purchase of Hydroponic garden equipment and implementation in Gustavus up to $224,667.00 to be paid for by the DEED grant.
|
|
6. Board Member Comments
|
|
7. Adjournment
|