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