September 20, 2023 at 1:00 PM - Regular Meeting
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1. Open Forum
Discussion:
Tina Lincoln is here to present information for the JJAEP Governance Committee Meeting.
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2. Approval of Minutes
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3. Approval of Financial Statement
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4. Reports to the Board
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4.A. RMTS & SHARS Requirments
Description:
Each district must have a secondary contact identified now in Fairbanks and must be trained by December.
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5. Discussion
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5.A. Dyslexia Update
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5.B. STAAR ALT 2
Description:
New requirements are attached.
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5.C. Legislative Updates
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6. Executive Session
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6.A. HCSSA Interlocal Agreement
Description:
Update to Budget Calculations 6.2
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6.B. Personnel- Natalie Rea
Description:
The director would like to hire Natalie Rea as a Behavior Specialist for the 2023-2024 school year. She will be on a 186 day Non-Chapter 21 contract and be paid on step 11 of the Behavior Specialist 186 day pay scale, which is $61,423.80. Natalie's first day is September 14, 2023.
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6.C. Personnel- Dawn Humphrey
Description:
Dawn was on a 186 day contract and will move to the 191 day probationary contract, replacing Morgan Rushing, who was on a 191 day contract before she resigned. Dawn will be paid on step 8 of the Behavior Specialist 191 day pay scale, which is $58,578.65.
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7. Action
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7.A. HCSSA Interlocal Agreement
Description:
Update to Budget Calculation 6.2
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7.B. Resignation of Morgan Rushing
Description:
Mogan Rushing resigned, effective September 8, 2023
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7.C. Personnel- Natalie Rea
Description:
The director would like to hire Natalie Rea as a Behavior Specialist for the 2023-2024 school year. She will begin working on September 14 on a 186 day Non-Chapter 21 contract and will be on step 11 of the Behavior Specialist 186 day pay scale.
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7.D. Personnel- Dawn Humphrey
Description:
The director would like to amend Dawn Humphrey's contract from a 186 probationary contract to a 191 day probationary contract on step 8 of the Behavior Specialist pay scale. This would replace Morgan Rushing's 191-day contract..
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8. Announcements
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8.A. 2023-2024 HCSSA Board Meeting Dates
Description:
The 2023-2024 Board Meeting dates are attached.
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9. Adjourn
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