- Southwest Region Schools
- Pre-November 2009 Board Meetings
Agendas, Minutes, and Policy
Page Navigation
April 29, 2009
SOUTHWEST REGION SCHOOLS
REGULAR SCHOOL BOARD MEETING
AGENDA
April 29, 2009
10:00 A.M.
Distance Delivery
- Call to Order
- Roll Call
- Approval of Minutes, March 24, 2009
- Approval of Agenda
- Introduction of Guests
- 3 Site Reports: Ekwok, Twin Hills, Togiak
- Identification of Persons Wishing to Address the Board
- Employee of the Month
- Teacher of the Year
- Action Items:
- SRS-490 New Hire
- SRS-491 School Board Policy Updates in First Reading [2.23MB]
- SRS-492 School Board Policy 5121 Review in First Reading [1.35MB]
- SRS-493 Resolution 09-05 Old New Stuyahok School Quit Claim
- SRS-494 Resolution 09-06 Electronic Fund Transactions
- SRS-495 Resolution 09-07 Togiak and Manokotak housing projects
- SRS-496 School Board Policy 3440, 3440.1 Review
- SRS-497 Transfer of Money between Funds
- SRS-498 FY09 Budget Revision #2
- SRS-499 FY10 Budget – First Reading
- SRS-500 FY10 Calendar Calendar Draft E After Comments
- Reports:
- Superintendent Report – Jack Foster
- Instructional Programs – David Piazza, Director March Newsletter
- Technology – Steve Noonkesser, Technology Coordinator
- Administrative Services – Lee Ann Andrew, Director Operating Fund by Function Adopted & Operating Fund by Object Adopted & Operating Fund by Function Revised & Operating Fund by Object Revised & FY10 Budget Summary & FY10 Budget Detail [Excel] & Corrections For DO Payroll
- Facilities – Rick Dallmann, Director
- Federal/State Grants – Jon Clouse, Director
- Special Education – Lee Webster, Director
- Athletics - Nate Preston, Athletic Director
- Identification of Persons Wishing to Readdress the Board
- Information/Discussion:
- Resignations – Kathryn Cohn, Jeffrey Anenson, Andrew Brubacher, Harold Wick, Elizabeth Texeira, Joel Lovesee, Louann Bates
- CSC Minutes –CLP 1/27/09, 3/3/09, 4/7/09; KEK 2/3/09, 3/25/09
- Board Report
- Resolution from City of New Stuyahok
- Suggested Update AR3311 for Board Policy 3311 [See SRS-496 above]
- Letter from Division of Elections
- HVAC Projects SB 75 Capital Budget Report
- Next Meeting Date
- Adjournment