March 25, 2008

 SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

March 25, 2008

11:00 A.M.

SOUTHWEST REGION SCHOOLS

DILLINGHAM, ALASKA

  1. Call to Order
  2. Roll Call
  3. Approval of Minutes, February 19, 2008
  4. Approval of Agenda
  5. Introduction of Guests
  6. 3 Site Reports – Clarks Point, Koliganek, Manokotak
  7. Identification of Persons Wishing to Address the Board
  8. Employee of the Month
  9. Action Items:
  10. SRS-444 Clarks Point Trip Proposal
  11. SRS-445 William "Sonny" Nelson Trip Proposal
  12. SRS-446School Board Policy Updates & AK Model Records Retention Schedule
  13. SRS-447Approval of a Title VII Formula Grant Program
  14. SRS-448Travel Reimbursement
  15. SRS-449Payroll Period
  16. SRS-450Alaska State Special Education Handbook
  17. Reports
  18. Superintendent's Report – Jack Foster
  19. K-12 Sites -  Mike Patrick, Director
  20. Information Systems and Technology – David Piazza, Director
  21. Business Manager – Diane Simmons Operating Fund by Object Operating Fund by Function
  22. Maintenance – Rick Dallmann, Director AHFC Intent To Award Letter
  23. Federal/StateGrants – Dennis Simmons, Director
  24. Special Education – Ruth Umlauf, Specialist
  25. Identification of Persons wishing to readdress the Board
  26. Information/Discussion:
  27. Resignations – David "Buck" Williams, Peter Isaacson, Diane Simmons, Dennis Simmons, Branden Winebarger, Caitlin Montague-Winebarger, Elizabeth Tracy
  28. CSC Minutes –KMO 12/18/07, WKK 1/8/08, KEK 2/14/08
  29. Board Report
  30. Proposed School Calendar 2008-2009
  31. Next Meeting Date
  32. Adjournment