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Meeting Agenda
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1. APPROVAL OF AGENDA
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2. WELCOME VISITORS
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3. PUBLIC COMMENT ON AGENDA ITEMS
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4. RESOLUTIONS
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4.A. Resolution 2019-03-Authorized Signers on the HCSD Accounts at Wells Fargo Bank
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4.B. Resolution 2019-4 Establish HCSD Saving Account at Tongass Federal Credit Union
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5. CONSENT AGENDA
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5.A. Approval of September 2019 Financial Report
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5.B. Approval of Regular Meeting Minutes: Thursday, April 18th 2019
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5.C. Approval of Regular Meeting Minutes: Wednesday, May 23rd 2019
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5.D. Approval of Regular Meeting Minutes: Thursday, August 15th 2019
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5.E. Approval of Regular Meeting Minutes: Thursday, September 19th 2019
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6. Approval of Special Meeting Minutes: Monday, October 14th 2019
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7. CONTRACTS
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7.A. Personnel Action Forms for new and returning classified staff
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7.A.1. Administrative Assistant - Gretchen Klein
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7.B. Athlete Director - FY20 Added Duty Service Contracts
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7.B.1. FY20 HS Cross-Country Added Duty Service Contract $2,100 - Joesph Sanderson
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7.B.2. FY20 Elementary/Middle School Cross Country Added-Duty Service Contract $1,100 - Melanie Kadake
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7.B.3. FY20 High School Wrestling FY20 Added-Duty Service Contract $3,200-Joseph Sanderson
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7.B.4. FY20 Middle School Basketball Boys Added-Duty Service Contract $1,050 - Greg Frisby
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7.B.5. FY20 Middle School Basketball Girls Contract $1,050 - Stasha Anderson
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8. ADMINISTRATIVE/BOARD REPORTS
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8.A. Superintendent's Report (Bart Mwarey)
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8.B. Assistant Superintendent's Report (Camille Booth)
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8.C. Principal's Report (Ben Glover)
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8.D. Xantsii Naay [Pre-K / K - Haida Immersion Program Report] (Ben Young)
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8.E. Totem Correspondence School Report (Lisa Wiley)
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9. UNFINISHED BUSINESS
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10. NEW BUSINESS
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11. ADVANCED PLANNING
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11.A. Discussion/Work Session - Safe Home/House for children
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11.B. Regular Board Meeting: Schedule next meeting around Thanksgiving (Nov 21st) 2019
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12. PUBLIC COMMENT
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13. BOARD COMMENT
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14. EXECUTIVE SESSIONS
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. APPROVAL OF AGENDA
|
|
| Subject: |
2. WELCOME VISITORS
|
|
| Subject: |
3. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Subject: |
4. RESOLUTIONS
|
|
| Subject: |
4.A. Resolution 2019-03-Authorized Signers on the HCSD Accounts at Wells Fargo Bank
|
|
| Subject: |
4.B. Resolution 2019-4 Establish HCSD Saving Account at Tongass Federal Credit Union
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Approval of September 2019 Financial Report
|
|
| Subject: |
5.B. Approval of Regular Meeting Minutes: Thursday, April 18th 2019
|
|
| Subject: |
5.C. Approval of Regular Meeting Minutes: Wednesday, May 23rd 2019
|
|
| Subject: |
5.D. Approval of Regular Meeting Minutes: Thursday, August 15th 2019
|
|
| Subject: |
5.E. Approval of Regular Meeting Minutes: Thursday, September 19th 2019
|
|
| Subject: |
6. Approval of Special Meeting Minutes: Monday, October 14th 2019
|
|
| Subject: |
7. CONTRACTS
|
|
| Subject: |
7.A. Personnel Action Forms for new and returning classified staff
|
|
| Subject: |
7.A.1. Administrative Assistant - Gretchen Klein
|
|
| Subject: |
7.B. Athlete Director - FY20 Added Duty Service Contracts
|
|
| Subject: |
7.B.1. FY20 HS Cross-Country Added Duty Service Contract $2,100 - Joesph Sanderson
|
|
| Subject: |
7.B.2. FY20 Elementary/Middle School Cross Country Added-Duty Service Contract $1,100 - Melanie Kadake
|
|
| Subject: |
7.B.3. FY20 High School Wrestling FY20 Added-Duty Service Contract $3,200-Joseph Sanderson
|
|
| Subject: |
7.B.4. FY20 Middle School Basketball Boys Added-Duty Service Contract $1,050 - Greg Frisby
|
|
| Subject: |
7.B.5. FY20 Middle School Basketball Girls Contract $1,050 - Stasha Anderson
|
|
| Subject: |
8. ADMINISTRATIVE/BOARD REPORTS
|
|
| Subject: |
8.A. Superintendent's Report (Bart Mwarey)
|
|
| Subject: |
8.B. Assistant Superintendent's Report (Camille Booth)
|
|
| Subject: |
8.C. Principal's Report (Ben Glover)
|
|
| Subject: |
8.D. Xantsii Naay [Pre-K / K - Haida Immersion Program Report] (Ben Young)
|
|
| Subject: |
8.E. Totem Correspondence School Report (Lisa Wiley)
|
|
| Subject: |
9. UNFINISHED BUSINESS
|
|
| Subject: |
10. NEW BUSINESS
|
|
| Subject: |
11. ADVANCED PLANNING
|
|
| Subject: |
11.A. Discussion/Work Session - Safe Home/House for children
|
|
| Subject: |
11.B. Regular Board Meeting: Schedule next meeting around Thanksgiving (Nov 21st) 2019
|
|
| Subject: |
12. PUBLIC COMMENT
|
|
| Subject: |
13. BOARD COMMENT
|
|
| Subject: |
14. EXECUTIVE SESSIONS
|
|
| Subject: |
15. ADJOURNMENT
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|