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March 25, 2008
SOUTHWEST REGION SCHOOLS
REGULAR SCHOOL BOARD MEETING
AGENDA
March 25, 2008
11:00 A.M.
SOUTHWEST REGION SCHOOLS
DILLINGHAM, ALASKA
- Call to Order
- Roll Call
- Approval of Minutes, February 19, 2008
- Approval of Agenda
- Introduction of Guests
- 3 Site Reports – Clarks Point, Koliganek, Manokotak
- Identification of Persons Wishing to Address the Board
- Employee of the Month
- Action Items:
- SRS-444 Clarks Point Trip Proposal
- SRS-445 William "Sonny" Nelson Trip Proposal
- SRS-446School Board Policy Updates & AK Model Records Retention Schedule
- SRS-447Approval of a Title VII Formula Grant Program
- SRS-448Travel Reimbursement
- SRS-449Payroll Period
- SRS-450Alaska State Special Education Handbook
- 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 AHFC Intent To Award Letter
- Federal/StateGrants – Dennis Simmons, Director
- Special Education – Ruth Umlauf, Specialist
- Identification of Persons wishing to readdress the Board
- Information/Discussion:
- Resignations – David "Buck" Williams, Peter Isaacson, Diane Simmons, Dennis Simmons, Branden Winebarger, Caitlin Montague-Winebarger, Elizabeth Tracy
- CSC Minutes –KMO 12/18/07, WKK 1/8/08, KEK 2/14/08
- Board Report
- Proposed School Calendar 2008-2009
- Next Meeting Date
- Adjournment