January 29, 2024 at 4:00 PM - Special Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT VISION, MISSION, AND GOALS
Description:
VISION
Students are equipped to achieve their dreams and aspirations. MISSION Set a foundation by cultivating experiences for students to develop goals and thrive in an ever-changing world. FOCUS AREAS 1. Prepare students to overcome challenges and be successful. 2. Celebrate and encourage school and community achievements and involvement. 3. Support staff retention and professional growth. |
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5. APPROVAL OF AGENDA
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6. WELCOME TO VISITORS
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7. PUBLIC COMMENT
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8. BUSINESS ITEMS
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8.A. Purchase 2023 AWD Ford Transit Wagon from Kendall Ford Marysville for $62,973.00
Description:
Pertinent Facts A request for proposals (RFP) for the 12- to 15-Passenger Van Acquisition Project was released on 1/9/24 with a proposal due date of 1/22/24. Notice of the RFP was posted on our website, Facebook page, and in the Ketchikan Daily News. We received two proposals. The lowest responsible bidder was Kendall Ford Marysville.
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8.B. FY 2024 Employment
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8.B.1. Classified Employment, Pending Receipt of Required Documentation: Lesley Vines (Paraprofessional, Kasaan)
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8.B.2. Extracurricular Contracts: Amanda Baker (Literacy Engagement & Battle of the Books Coach, Hollis)
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8.C. Sale of 10' x 16' D-Log Cabin
Description:
Pertinent Facts When the school board approved selling the restaurant, the administration identified that the 10' x 16' cabin that is located next to the restaurant would be sold separately from the restaurant. The cabin has been listed for auction on the Public Surplus auction site, www.publicsurplus.com. The auction closes 2/8/24 at 3:00 PM Alaska Standard Time. Board action is needed to formally authorize selling the cabin.
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9. PUBLIC COMMENT
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10. BOARD COMMENT
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11. ADJOURNMENT
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