SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

October 30, 2008

11:00 A.M.

SOUTHWEST REGION SCHOOLS

DILLINGHAM, ALASKA

1. Call to Order
2. Roll Call
3. Oath of Office for new board members
4. Election of Officers
5. Approval of Minutes, September 24, 2008
6. Approval of Agenda
7. Introduction of Guests
8. 3 Site Reports: Ekwok, Twin Hills, Togiak
9. Identification of Persons Wishing to Address the Board
10. Employee of the Month
11. Action Items:
12. SRS-471 New Hire
13. SRS-472 Approval of FY08 Audit Report
14. SRS-473 Approval of FY09 Budget Revision #1
15. Reports:
16. Superintendent Report – Jack Foster
17. Instructional Programs – David Piazza, Director  SWRS News for August/September 2008
18. Technology – Steve Noonkesser, Technology Coordinator
19. Administrative Services – Lee Ann Andrew, Director  Operating Fund By Function,  Operating Fund By Object,  Budget Revision 10/30/2008
20. Facilities – Rick Dallmann, Director
21. Federal/State Grants – Jon Clouse, Director  District Improvement Plan 2008-2009  District Report Card 2007-2008
22. Special Education – Lee Webster, Director
23. Athletics – Nate Preston, Athletic Director
24. Identification of Persons Wishing to Readdress the Board
25. Information/Discussion:
26. Resignations – Jasmin Simeon, Nicholai Larson
27. CSC Minutes – KEK 9/22/08
28. Board Report
29. Next Meeting Date
30. Adjournment