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Meeting Agenda
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1. ROLL CALL
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2. APPROVAL OF AGENDA
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3. WELCOME VISITORS
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4. PUBLIC COMMENT ON AGENDA ITEMS
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5. RESOLUTIONS
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5.A. HCSD Resolution 2019-06 - Restablishing Tongass Federal Credit Union Microsite-Branch at HCSD
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6. CONSENT AGENDA
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6.A. Approval of the Finances for October 2019
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6.B. Approval of the Finances for November 2019
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6.C. Approval of Regular Meeting Minutes: Thursday, November 21st 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. Updated Job Description for Executive Assistant/HR/Food Services Program Coordinator/Board Secretary/Federal Grant Technician
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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. Totem Correspondence School Report (Lisa Wiley)
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8.D. Xantsii Naay [Pre-K / K - Haida Immersion Program Report] (Ben Young)
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9. UNFINISHED BUSINESS
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9.A. HSCD Strategic Plan
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10. NEW BUSINESS
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11. INFORMATIONAL ITEMS
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11.A. Current Job Openings - Part-time Accounting Technican
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12. ADVANCED PLANNING
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12.A. HCSD Dinner January 2020
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12.B. Regular Board Meeting: Schedule next meeting January 16th 2020
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12.C. Safe Home Workshops
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12.D. Food Service Workshop January 8th 2020 - 5:00PM-6:30PM
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13. ON-GOING DISCUSSIONS
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13.A. Fundraising for Student Activity Fund
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13.B. Monitors for the Gyms and Amendments to the Job Description
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13.C. Food Service Program - Assessment of Value and Impacts on Grants
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13.D. Community Education/Promotion of School Programs, Dinners, and Activities
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13.E. Jonathan F - Costs/Topics of Facility Maintenance Directors
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14. PUBLIC COMMENT
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15. BOARD COMMENT
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 19, 2019 at 6:00 PM - Regular Meeting at 6:00PM | |
| Subject: |
1. ROLL CALL
|
|
| Subject: |
2. APPROVAL OF AGENDA
|
|
| Subject: |
3. WELCOME VISITORS
|
|
| Subject: |
4. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Subject: |
5. RESOLUTIONS
|
|
| Subject: |
5.A. HCSD Resolution 2019-06 - Restablishing Tongass Federal Credit Union Microsite-Branch at HCSD
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Approval of the Finances for October 2019
|
|
| Subject: |
6.B. Approval of the Finances for November 2019
|
|
| Subject: |
6.C. Approval of Regular Meeting Minutes: Thursday, November 21st 2019
|
|
| Subject: |
7. CONTRACTS
|
|
| Subject: |
7.A. Personnel Action Forms for new and returning classified staff
|
|
| Subject: |
7.A.1. Updated Job Description for Executive Assistant/HR/Food Services Program Coordinator/Board Secretary/Federal Grant Technician
|
|
| 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. Totem Correspondence School Report (Lisa Wiley)
|
|
| Subject: |
8.D. Xantsii Naay [Pre-K / K - Haida Immersion Program Report] (Ben Young)
|
|
| Subject: |
9. UNFINISHED BUSINESS
|
|
| Subject: |
9.A. HSCD Strategic Plan
|
|
| Subject: |
10. NEW BUSINESS
|
|
| Subject: |
11. INFORMATIONAL ITEMS
|
|
| Subject: |
11.A. Current Job Openings - Part-time Accounting Technican
|
|
| Subject: |
12. ADVANCED PLANNING
|
|
| Subject: |
12.A. HCSD Dinner January 2020
|
|
| Subject: |
12.B. Regular Board Meeting: Schedule next meeting January 16th 2020
|
|
| Subject: |
12.C. Safe Home Workshops
|
|
| Subject: |
12.D. Food Service Workshop January 8th 2020 - 5:00PM-6:30PM
|
|
| Subject: |
13. ON-GOING DISCUSSIONS
|
|
| Subject: |
13.A. Fundraising for Student Activity Fund
|
|
| Subject: |
13.B. Monitors for the Gyms and Amendments to the Job Description
|
|
| Subject: |
13.C. Food Service Program - Assessment of Value and Impacts on Grants
|
|
| Subject: |
13.D. Community Education/Promotion of School Programs, Dinners, and Activities
|
|
| Subject: |
13.E. Jonathan F - Costs/Topics of Facility Maintenance Directors
|
|
| Subject: |
14. PUBLIC COMMENT
|
|
| Subject: |
15. BOARD COMMENT
|
|
| Subject: |
16. ADJOURN
|
|