February 19, 2008

SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

February 19, 2008

11:00 A.M.

SOUTHWEST REGION SCHOOLS

DILLINGHAM, ALASKA

  1. Call to Order
  2. Roll Call
  3. Approval of Minutes, January 30, 2008
  4. Approval of Agenda
  5. Introduction of Guests
  6. 3 Site Reports – Ekwok, Aleknagik, New Stuyahok
  7. Identification of Persons Wishing to Address the Board
  8. Employee of the Month
  9. Action Items:
  10. SRS-441Lisa Andrew - Parenting Request Leave  
  11. SRS-442Superintendent Contract
  12. Reports
  13. Superintendent's Report – Jack Foster
  14. K-12 Sites -  Mike Patrick, Director
  15. Information Systems and Technology – David Piazza, Director
  16. Business Manager – Diane Simmons Operating Fund by Object Operating Fund by Function
  17. Maintenance – Rick Dallmann, Director
  18. Federal/StateGrants – Dennis Simmons, Director
  19. Special Education – Ruth Umlauf, Specialist
  20. Identification of Persons wishing to readdress the Board
  21. Information/Discussion:
  22. Resignations – Brian Baker, Molly Baker, Cynthia Miller, Ben Bickle, Kristine Newton, Kari Clusman, George Miller
  23. CSC Minutes –KEK 1/17/08, CLP 11/6/07 & 1/22/08
  24. Board Report
  25. Travel Procedures
  26. Alaska State Special Education Handbook from State DOE
  27. Next Meeting Date
  28. Adjournment