October 8, 2024 at 6:00 PM - RSB Regular Meeting
| Regular Board | |
| Attendance Taken on 10/8/2024 at 6:03 PM | |
| Elizabeth Hooge | Absent |
| III Albert Kookesh | Present |
| Jack Strong | Present |
| Jen Todd | Present |
| Jim Wagner | Absent |
| Present: 3, Absent: 2 | |
| 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 September 10th 2024
Attachments:
()
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7.2. Approve hire of Lindsey Fredrickson as Paraprofessional in Angoon
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7.3. Approve Extra Duty contract for Veneatrice Levy as After-school Tutor paid from Indian Ed grant for $5,000
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7.4. Approve Extra Duty contract for Quynn Thompson as Gustavus site hydroponics Manager to be paid from the Farm to School grant
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7.5. Approve Extra Duty contract for David Lueck as District Testing Coordinator in the amount of $3,000
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7.6. Approve Extra Duty contract for Jessie Soder as Literacy Grant Lead in the amount of $2,285
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7.7. Approve the hire of Hali Brownell in Klukwan as a Paraprofessional
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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 the purchase of hydroponics equipment for the Gustavus school in the amount of $23,324.80 from Fork Farms
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10.2. Approve the second reading of BP4180 and AR 4180 Remote Work
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10.3. Approve Out Of State Travel to New Mexico for the FSCS Grant Gathering at the end of October
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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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12. Information/Discussion Items
Description:
Items for discussion or additional information to give to the board
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12.1. RSB elections update
Attachments:
()
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12.2. Housing in Haines/Klukwan for elementary teacher
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12.3. Angoon Coffee Shop Business Plan
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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 Tuesday, October 22nd
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14.2. Next RSB Regular Meeting will be November 12th
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14.3. RSB Retreat in Juneau will be November 22nd
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14.4. The AASB Annual Conference in Anchorage is November 7th-10th
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14.5. RSB Meeting on site in Gustavus for the November 12th meeting
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15. Adjournment
Description:
Adjourn the meeting
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