April 9, 2024 at 6:00 PM - RSB Regular Meeting
| Regular Board | |
| Attendance Taken on 4/9/2024 at 6:15 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Jack Strong | Absent |
| Jen Todd | Present |
| Jim Wagner | Present |
| Present: 4, Absent: 1 | |
| Regular Board | |
| Attendance Taken on 4/9/2024 at 6:18 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Jack Strong | Present |
| Jen Todd | Present |
| Jim Wagner | Present |
| Present: 5, Absent: 0 | |
| 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 March 12th and Special meeting minutes from March 26th.
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7.2. Approve extra duty contract for after-school tutoring in Klukwan for Tonya Clark and Jennifer Marschke.
Description:
Tonya is doing 4 hrs per week for $2,500, and Jen is doing 3 hours per week for $2,000.
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7.3. Approve resignation from Mariah James the Angoon elementary secretary effective as of 4/4/24
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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 Angoon Senior trip to California in May 2024
Attachments:
()
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10.2. Approve the FY 2024 Budget Revision
Attachments:
()
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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
Attachments:
()
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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. Community Gym Rental
Attachments:
()
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12.2. Subsistence Leave
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12.3. Background checks for volunteers
Attachments:
()
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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 April 23rd
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14.2. The next RSB Regular Meeting will be May 14th
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14.3. Budget Committee meetings: April 9th, 16th, 23rd will be first reading, May 7th, 14th will be second reading, 28th will be final reading and adoption.
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15. Adjournment
Description:
Adjourn the meeting
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