April 9, 2024 at 6:00 PM - RSB Regular Meeting
The agenda will be posted the Thursday prior to the 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 |
|---|
|
1. Call to Order
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Calls meeting to order
|
|
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?
|
|
2. Flag Salute
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Flag Salute is done
|
|
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
|
|
4. Recognition
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Recognition of guests
|
|
5. Approval of the Agenda
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Approval of the agenda
|
|
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.
|
|
7. Consent Agenda
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Consent agenda items fro approval or adoption
|
|
7.1. Adopt RSB meeting minutes from March 12th and Special meeting minutes from March 26th.
Agenda Item Type:
Action Item
|
|
7.2. Approve extra duty contract for after-school tutoring in Klukwan for Tonya Clark and Jennifer Marschke.
Agenda Item Type:
Action Item
Description:
Tonya is doing 4 hrs per week for $2,500, and Jen is doing 3 hours per week for $2,000.
|
|
7.3. Approve resignation from Mariah James the Angoon elementary secretary effective as of 4/4/24
Agenda Item Type:
Action Item
|
|
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.
|
|
9. Financial Report
Speaker(s):
Teri Hoover
Agenda Item Type:
Action Item
Description:
Current financial reports for review
|
|
10. Action Items
Agenda Item Type:
Action Item
Description:
Action items for approval and adoption
|
|
10.1. Approve Angoon Senior trip to California in May 2024
Agenda Item Type:
Action Item
Attachments:
()
|
|
10.2. Approve the FY 2024 Budget Revision
Agenda Item Type:
Action Item
Attachments:
()
|
|
11. Special Reports
Agenda Item Type:
Action Item
Description:
Special reports for review
|
|
11.1. Superintendent Report
Agenda Item Type:
Action Item
Description:
The Superintendents monthy report for review
Attachments:
()
|
|
11.2. ASB Minutes
Agenda Item Type:
Action Item
Description:
ASB minutes for review
|
|
12. Information/Discussion Items
Agenda Item Type:
Action Item
Description:
Items for discussion or additional information to give to the board
|
|
12.1. Community Gym Rental
Agenda Item Type:
Action Item
Attachments:
()
|
|
12.2. Subsistence Leave
Agenda Item Type:
Action Item
|
|
12.3. Background checks for volunteers
Agenda Item Type:
Action Item
Attachments:
()
|
|
13. Board Member Comments
Agenda Item Type:
Action Item
Description:
Board members can comment on anything they would like to.
|
|
14. Meetings/Work Sessions/and Other Announcements
Agenda Item Type:
Action Item
Description:
Upcoming meetings or announcements
|
|
14.1. RSB Work Session will be on April 23rd
Agenda Item Type:
Action Item
|
|
14.2. The next RSB Regular Meeting will be May 14th
Agenda Item Type:
Action Item
|
|
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.
Agenda Item Type:
Action Item
|
|
15. Adjournment
Agenda Item Type:
Action Item
Description:
Adjourn the meeting
|
Web Viewer
It need to have at least 3 board members present to have a quorum for voting purposes.
Angoon Gustavus Klukwan Tenakee Springs