September 10, 2024 at 6:00 PM - RSB Regular Meeting
The agenda will be posted the Thursday prior to the meeting.
| Regular Board | |
| Attendance Taken on 9/10/2024 at 6:04 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Jack Strong | Present |
| Jen Todd | Present |
| Jim Wagner | Absent |
| 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:
We support students to become independent adults by promoting exceptional educational and cultural experiences.
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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 Minutes from August 13th and Special Meeting on August 27th
Attachments:
()
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7.2. Approve the hire of Quynn Thompson as Paraprofessional in Gustavus
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7.3. Approve hire of Denielle Show as Paraprofessional in Gustavus
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7.4. Approve Long term subs Jeanne Kitamaya and Dwight Homstad as elementary teacher in Klukwan
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7.5. Approve hire of Shannon Spring as Bus driver in Klukwan
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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 out of State day trip for Klukwan school to pick berries across the Canadian border.
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10.2. Approve First Reading of BP4180 and AR 4180 Remote Work
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10.3. Approve MOA between Chatham School District and NEA Alaska regarding the sick leave bank
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10.4. Approve MOA between Chatham School District and Alaska Hydroponic Gardens, Michael Ryan Smith for $20,500
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
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11.2. ASB Minutes
Description:
ASB minutes for review
Attachments:
()
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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. Strategic Plan and Goals
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12.2. Paying for services in our communities where the person does not have a business.
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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. The work Session will be on Sept.24th at 6:00 pm
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14.2. The next RSB Regular meeting will be on October 8th
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14.3. The AASB Annual Conference will be on November 7th-10th in Anchorage. What board members would like to attend.
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14.4. RSB Retreat in Juneau with AASB training day November 21st or 22nd?
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14.5. Have the RSB meet in Gustavus for the November Regular board meeting on November 12th?
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15. Adjournment
Description:
Adjourn the meeting
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It needs to have at least 3 board members present to have a quorum for voting purposes.
Angoon Gustavus Klukwan Tenakee Springs