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February 19, 2008
SOUTHWEST REGION SCHOOLS
REGULAR SCHOOL BOARD MEETING
AGENDA
February 19, 2008
11:00 A.M.
SOUTHWEST REGION SCHOOLS
DILLINGHAM, ALASKA
- Call to Order
- Roll Call
- Approval of Minutes, January 30, 2008
- Approval of Agenda
- Introduction of Guests
- 3 Site Reports – Ekwok, Aleknagik, New Stuyahok
- Identification of Persons Wishing to Address the Board
- Employee of the Month
- Action Items:
- SRS-441Lisa Andrew - Parenting Request Leave
- SRS-442Superintendent Contract
- Reports
- Superintendent's Report – Jack Foster
- K-12 Sites - Mike Patrick, Director
- Information Systems and Technology – David Piazza, Director
- Business Manager – Diane Simmons Operating Fund by Object Operating Fund by Function
- Maintenance – Rick Dallmann, Director
- Federal/StateGrants – Dennis Simmons, Director
- Special Education – Ruth Umlauf, Specialist
- Identification of Persons wishing to readdress the Board
- Information/Discussion:
- Resignations – Brian Baker, Molly Baker, Cynthia Miller, Ben Bickle, Kristine Newton, Kari Clusman, George Miller
- CSC Minutes –KEK 1/17/08, CLP 11/6/07 & 1/22/08
- Board Report
- Travel Procedures
- Alaska State Special Education Handbook from State DOE
- Next Meeting Date
- Adjournment