April 29, 2009

 SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

April 29, 2009

10:00 A.M.

Distance Delivery

  1.  Call to Order
  2. Roll Call
  3. Approval of Minutes, March 24, 2009
  4. Approval of Agenda
  5. Introduction of Guests
  6. 3 Site Reports: Ekwok, Twin Hills, Togiak
  7. Identification of Persons Wishing to Address the Board
  8. Employee of the Month
  9. Teacher of the Year
  10. Action Items:
  11. SRS-490 New Hire
  12. SRS-491 School Board Policy Updates in First Reading [2.23MB]
  13. SRS-492 School Board Policy 5121 Review in First Reading [1.35MB]
  14. SRS-493 Resolution 09-05 Old New Stuyahok School Quit Claim
  15. SRS-494 Resolution 09-06 Electronic Fund Transactions
  16. SRS-495 Resolution 09-07 Togiak and Manokotak housing projects
  17. SRS-496 School Board Policy 3440, 3440.1 Review
  18. SRS-497 Transfer of Money between Funds
  19. SRS-498 FY09 Budget Revision #2
  20. SRS-499 FY10 Budget – First Reading
  21. SRS-500 FY10 Calendar Calendar Draft E After Comments
  22. Reports:
  23. Superintendent Report – Jack Foster
  24. Instructional Programs – David Piazza, Director March Newsletter
  25. Technology – Steve Noonkesser, Technology Coordinator
  26. 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
  27. Facilities – Rick Dallmann, Director
  28. Federal/State Grants – Jon Clouse, Director
  29. Special Education – Lee Webster, Director
  30. Athletics - Nate Preston, Athletic Director
  31. Identification of Persons Wishing to Readdress the Board
  32. Information/Discussion:
  33. Resignations – Kathryn Cohn, Jeffrey Anenson, Andrew Brubacher, Harold Wick, Elizabeth Texeira, Joel Lovesee, Louann Bates
  34. CSC Minutes –CLP 1/27/09, 3/3/09, 4/7/09; KEK 2/3/09, 3/25/09
  35. Board Report
  36. Resolution from City of New Stuyahok
  37. Suggested Update AR3311 for Board Policy 3311 [See SRS-496 above]
  38. Letter from Division of Elections
  39. HVAC Projects SB 75 Capital Budget Report
  40. Next Meeting Date
  41. Adjournment