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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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5. WELCOME TO VISITORS
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6. PUBLIC COMMENT
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7. BUSINESS ITEMS
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7.A. Approval of Classified Employment
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7.A.1. FY 2018: Branzon Anania (Maintenance Director)
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7.A.2. FY 2019
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7.A.2.a. District: Branzon Anania (Maintenance Director), Shane Clark (On-call Fleet Mechanic's Assistant) Margie Eads (Accounting/Payroll Manager), Jonathan Fitzpatrick (Maintenance Technician), Megan Fitzpatrick (Greenhouse & Agricultural Program Manager), Alex Hert (Fleet Mechanic), Terri Kohn (Purchasing/Travel/Maintenance Data Clerk & Bus Driver Trainer), David Matelski (On-call Maintenance Assistant/Skilled Laborer), Chris Page Haufe (Executive Assistant/Human Resources Manager/Board Secretary), Caitlyn Sawyer (Technology Assistant), Airica Tripple (Technology Coordinator)
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7.A.2.b. Thorne Bay: Kim Straight (Custodian), Laura Straight (Food Service Worker & Custodian), Janelle Wehrman (Thorne Bay School Secretary & District Registrar/Immunization Coordinator/Vehicle Coordinator)
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7.B. FY18 Certified Contract Addendum: Michael Congdon
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7.C. Rental Agreement with the City of Thorne Bay for Lot 4 in the Business District Subdivision
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7.D. Approval of Purchase over $10,000: Multi-functional Printer Copier Replacement for District Office and Schools
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7.E. Memorandum of Understanding to Lease a Portion of the Hyder Water Works Building from Hyder Community Association for the 2018 - 2019 School Year
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8. INFORMATION ITEMS
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8.A. Board Stipend Request
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2018 at 3:00 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. APPROVAL OF AGENDA
|
|
| Subject: |
5. WELCOME TO VISITORS
|
|
| Subject: |
6. PUBLIC COMMENT
|
|
| Subject: |
7. BUSINESS ITEMS
|
|
|
Attachments:
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||
| Subject: |
7.A. Approval of Classified Employment
|
|
| Subject: |
7.A.1. FY 2018: Branzon Anania (Maintenance Director)
|
|
| Subject: |
7.A.2. FY 2019
|
|
| Subject: |
7.A.2.a. District: Branzon Anania (Maintenance Director), Shane Clark (On-call Fleet Mechanic's Assistant) Margie Eads (Accounting/Payroll Manager), Jonathan Fitzpatrick (Maintenance Technician), Megan Fitzpatrick (Greenhouse & Agricultural Program Manager), Alex Hert (Fleet Mechanic), Terri Kohn (Purchasing/Travel/Maintenance Data Clerk & Bus Driver Trainer), David Matelski (On-call Maintenance Assistant/Skilled Laborer), Chris Page Haufe (Executive Assistant/Human Resources Manager/Board Secretary), Caitlyn Sawyer (Technology Assistant), Airica Tripple (Technology Coordinator)
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|
| Subject: |
7.A.2.b. Thorne Bay: Kim Straight (Custodian), Laura Straight (Food Service Worker & Custodian), Janelle Wehrman (Thorne Bay School Secretary & District Registrar/Immunization Coordinator/Vehicle Coordinator)
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|
| Subject: |
7.B. FY18 Certified Contract Addendum: Michael Congdon
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|
| Subject: |
7.C. Rental Agreement with the City of Thorne Bay for Lot 4 in the Business District Subdivision
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Attachments:
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| Subject: |
7.D. Approval of Purchase over $10,000: Multi-functional Printer Copier Replacement for District Office and Schools
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|
| Subject: |
7.E. Memorandum of Understanding to Lease a Portion of the Hyder Water Works Building from Hyder Community Association for the 2018 - 2019 School Year
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Attachments:
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||
| Subject: |
8. INFORMATION ITEMS
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|
| Subject: |
8.A. Board Stipend Request
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Attachments:
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| Subject: |
9. ADJOURNMENT
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