SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

December 17, 2008

10:00 A.M.

DISTANCE DELIVERY

1. Call to Order
2. Roll Call
3. Approval of Minutes, November 19, 2008
4. Approval of Agenda
5. Introduction of Guests
6. 3 Site Reports: Koliganek, Aleknagik, Clarks Point
7. Identification of Persons Wishing to Address the Board
8. Employee of the Month
9. Action Items:
10. SRS-477 Board Policy BP 8120 Revision in Second Reading
11. SRS-478 CSC Handbook Revision in Second Reading Attachment Update 12/17/2008
12. SRS-479 School Board 6182 and 6184 Policy Additions
13. Reports:
14. Superintendent Report – Jack Foster KNW Addendum
15. Instructional Programs – David Piazza, Director
16. Technology – Steve Noonkesser, Technology Coordinator
17. Administrative Services – Lee Ann Andrew, Director Operating Fund By Function Operating Fund By Object
18. Facilities – Rick Dallmann, Director
19. Federal/State Grants – Jon Clouse, Director
20. Special Education – Lee Webster, Director
21. Athletics - Nate Preston, Athletic Director
22. Identification of Persons Wishing to Readdress the Board
23. Information/Discussion:
24. Resignations – Marlene Nelson
25. CSC Minutes – KEK 11/19/08
26. Board Report
27. Letter to Commissioner LeDoux
28. Next Meeting Date
29. Adjournment