SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

November 19, 2008

11:00 A.M.

SOUTHWEST REGION SCHOOLS

DILLINGHAM, ALASKA 

1. Call to Order
2. Roll Call
3. Election of Officers
4. Approval of Minutes, October 30, 2008
5. Approval of Agenda
6. Introduction of Guests
7. 2 Site Reports: New Stuyahok, Manokotak
8. Identification of Persons Wishing to Address the Board
9. Employee of the Month
10. Action Items:
11. SRS-474 Board Policy BP 8120 Revision in First Reading
12. SRS-475 CSC Handbook Revision in First Reading
13. SRS-476 Approval of FY08 Audit Report (3.43MB)
14. Reports:
15. Superintendent Report – Jack Foster
16. Instructional Programs – David Piazza, Director RTI Presentation (Lee Webster)
17. Technology – Steve Noonkesser, Technology Coordinator
18. Administrative Services – Lee Ann Andrew, Director FY09 Budget Spreadsheet Reports 11/17/2008
19. Facilities – Rick Dallmann, Director EED FY10 Construction and Maintenance Lists
20. Federal/State Grants – Jon Clouse, Director
21. Special Education – Lee Webster, Director
22. Athletics - Nate Preston, Athletic Director
23. Identification of Persons Wishing to Readdress the Board
24. Information/Discussion:
25. Resignations – Margaret Gardiner
26. CSC Minutes – CLP 9/2/08, 10/13/08
27. Board Report
28. Next Meeting Date
29. Adjournment