June 10, 2025 at 6:00 PM - RSB Regular Meeting
| Regular Board | |
| Attendance Taken on 6/10/2025 at 6:04 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Stacey Proctor | Present |
| Jack Strong | Absent |
| Jen Todd | Present |
| 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 board meeting minutes from May 13th and May 20th
Attachments:
()
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7.2. Approve hire of Sam Buck as CTE teacher in Angoon for FY 2026
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7.3. Approve transfer of position for Pauline Johnson from Language instructor back to a paraprofessional in Angoon for FY 2026
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7.4. Approve transfer from Substitute to Custodian of Katherine Nelson in Angoon for the remainder of FY 25 and for FY 26
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7.5. Accept resignation from Peter Duncan maintenance in Angoon with last day being June 30th.
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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 purchase of Chrome Books in the amount of $38,453.73
Description:
This is an FSCS grant funded purchase for in Angoon.
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. Strategic Plan: time to hold as is, review and make updates, or start over.
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12.2. Budget Updates
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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. June 24th RSB Work Session
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14.2. No Regularly Scheduled board meetings in July
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14.3. The next Regular board meeting will be August 12th
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15. Adjournment
Description:
Adjourn the meeting
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