December 10, 2015 at 4:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. INTRODUCTION OF VISITORS
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5. APPROVAL OF CONSENT AGENDA
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5.a. Previous Minutes-
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5.b. Check Registers-
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6. ORDERING OF AGENDA
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7. COMMUNICATIONS
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7.a. September Site Reports
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7.b. October Site Reports
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7.c. November Site Reports
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7.e. LSAC Minutes-October
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7.g. Correspondence
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7.h. Small Schools Resolutions
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7.i. Public Comments
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7.j. Other
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8. DELEGATIONS
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8.a. Lake and Peninsula Borough-Nathan Hill
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8.b. LSAC
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8.c. Student-PTH Students-Skype
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8.d. Principal/Teacher
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9. REPORTS
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9.a. School Board Committee Reports
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9.b. Superintendent's Report
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9.c. Facilities/Maintenance Report
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9.d. Curriculum Report
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9.e. Technology Report
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9.f. Activities Report
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9.g. Financial Report
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9.h. Special Education Report
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9.i. Assessment Report
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9.j. Federal Programs Report
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9.k. Personnel
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9.l. Shining Stars
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9.m. Other
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10. UNFINISHED BUSINESS
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10.a. Board Policies-2nd Read
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10.b. Board Travel Expenses
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10.c. Altman & Rogers-Audit Review
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11. EXECUTIVE SESSION-None
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12. NEW BUSINESS
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12.a. Revised AR Policy: Travel Expenses
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12.b. Board Policy: Adding Items to the Agenda
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12.c. Revised AR Policy: Substitute Teacher Pay
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12.d. Resolution 16-04
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12.e. Budget Revision
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13. PERSONNEL
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13.a. Contract Approval:
Tim Welch $27,876.97 (PTH) Counselor Benjamin Brown $22,080.39 (PIP) Teacher Stacey Edmondson $11,525.40 (IGI) SPED/Tutor |
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13.b. Contract Adjustments:
Chris Jencks $33193.61 (PIP) Extended Staci Anelon $70,330.00 (NEW) Completed Course Work Branden Hummel $57,171.00 (PTA) Completed Course Work |
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13.c. Resignations
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14. MISCELLANEOUS
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15. FUTURE AGENDA ITEMS AND MEETING DATE
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15.a. January 14-King Salmon: Budget Workshop
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16. ADJOURNMENT
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