SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

January 30, 2008

10:00 A.M.

SOUTHWEST REGION SCHOOLS

DILLINGHAM, ALASKA

1. Call to Order
2. Roll Call
3. Approval of Minutes, November 27, 2007; December 12, 2007
4. Approval of Agenda
5. Introduction of Guests
6. 3 Site Reports – Manokotak, Togiak, Twin Hills
7. Identification of Persons Wishing to Address the Board
8. Employee of the Month
9. Action Items:
10. SRS-435 Board Travel
11. SRS-436 Aleknagik Trip Proposal
12. SRS-437 Approval of FY08 1st Budget Revision
13. SRS-438 Use of Unreserved Funds
14. SRS-439 Superintendent Evaluation/Contract
15. Reports
16. Superintendent's Report – Jack Foster
17. K-12 Sites -  Mike Patrick, Director
18. Information Systems and Technology – David Piazza, Director
19. Business Manager – Diane Simmons
20. Maintenance – Rick Dallmann, Director
21. Federal/StateGrants – Dennis Simmons, Director
22. Special Education – Ruth Umlauf, Specialist
23. Identification of Persons wishing to readdress the Board
24. Information/Discussion:
25. Resignations – Lubova Walcott, Ruth Umlauf, Mike Patrick, Linda Patrick, Ervine Baird, Tara Munch, Caroline Olley
26. CSC Minutes – WKK 11/12/07 & 12/11/07, KEK 10/11/07, 11/14/07 & 12/13/07
27. Board Report Kay Andrews
28. Next Meeting Date
29. Adjournment