SOUTHWEST REGION SCHOOLS

REGULAR SCHOOL BOARD MEETING

AGENDA

April 22, 2008

11:00 A.M.

SOUTHWEST REGION SCHOOLS

DILLINGHAM, ALASKA

1.  Call to Order
2. Roll Call
3. Approval of Minutes, March 25, 2008
4. Approval of Agenda
5. Introduction of Guests
6. 3 Site Reports – Togiak, Twin Hills, Ekwok
7. Identification of Persons Wishing to Address the Board
8. Employee of the Month
9. Action Items:
10. SRS-451 New Hire Report
11. SRS-452School Board Policy Updates & Policy Changes (88 page duplicate from last meeting)
12. SRS-453FY09 Budget – 1st Reading
13. SRS-454Use of Unreserved Funds
14. SRS-455Calendar for FY09
15. Reports
16. Superintendent's Report – Jack Foster
17. K-12 Sites -  Mike Patrick, Director
18. Information Systems and Technology – David Piazza, Director SWRS News March 2008
19. Business Manager – Diane Simmons Operating Fund by Object Operating Fund by Function
20. Maintenance – Rick Dallmann, Director AHFC Memorandum
21. Federal/State Grants – Dennis Simmons, Director
22. Special Education – Ruth Umlauf, Specialist
23. Identification of Persons wishing to readdress the Board
24. Information/Discussion:
25. Resignations – P. Danielle Riha, Marlene Nelson, Jeanne Soles
26. CSC Minutes –WKK 2/12/08, CLP 3/4/08, 3/26/08, 4/8/08
27. Board Report
28. Koliganek comments for Proposed Calendar
29. Next Meeting Date
30. Adjournment