SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

February 18, 2009

10:00 A.M.

DISTANCE DELIVERY

1. Call to Order
2. Roll Call
3. Approval of Minutes, January 15, 2009
4. Approval of Agenda
5. Introduction of Guests
6. 2 Site Reports: New Stuyahok, Manokotak
7. Identification of Persons Wishing to Address the Board
8. Employee of the Month
9. Action Items:
10. SRS-482 New Hire
11. SRS-483 Waiver for Cook Position
12. SRS-484 Superintendent Evaluation/Contract Achievements Brochure
13. Reports:
14. Superintendent Report – Jack Foster
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 & Housing Analysis & Board Meeting Travel Analysis
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 – For FY10: Brenda Woolley, Sharon Stanton, Rondee Jensen, Gene Anderson, Linda Anderson, Jamie LeCount, Timothy LeCount
25. CSC Minutes – CLP 11/5/08 & 12/10/08, KNW 12/10/08, KEK 1/22/09 & 2/3/09
26. Board Report
27. Next Meeting Date
28. Adjournment