August 8, 2023 at 6:00 PM - RSB Regular Meeting
The agenda will be posted the Thursday prior to the meeting.
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Calls meeting to order
|
|
1.1. Reading of the Mission Statement
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Who volunteers to read the mission statement?
|
|
2. Flag Salute
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Flag Salute is done
|
|
3. Roll Call
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Roll call to determine which board members are present
|
|
4. Recognition
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Recognition of guests
|
|
5. Approval of the Agenda
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Approval of the agenda
|
|
6. Opportunity For Public Comment On Non-Agenda Items
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Persons wishing to address non-agenda items may do so at this time. Please limit your comments to three minutes or less.
|
|
7. Consent Agenda
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Consent agenda items fro approval or adoption
|
|
7.1. Adopt RSB Meeting Minutes from June 13th and June 29th 2023
Agenda Item Type:
Action Item
Description:
Minutes from previous meetings that need to be adopted.
|
|
7.2. Approve hire of Steve Ilg as CTE teacher in Gustavus for Fy24.
Agenda Item Type:
Action Item
|
|
7.3. Approve the hire of Jessa Albit as Math teacher in Angoon for Fy2024
Agenda Item Type:
Action Item
Description:
New hire
|
|
8. Opportunity for Public Comment on Agenda Items
Agenda Item Type:
Action Item
Description:
Persons wishing to address agenda items may do so at this time. Please limit your comments to three minutes or less.
|
|
9. Financial Report
Speaker(s):
Teri Hoover
Agenda Item Type:
Action Item
Description:
Current financial reports for review
|
|
10. Action Items
Agenda Item Type:
Action Item
Description:
Action items for approval and adoption
|
|
10.1. Approve FY 2024 SERRC Special Education Services in the amount of $69,299.75.
Agenda Item Type:
Action Item
Description:
The SERRC services are a better rate than the Presence learning.
|
|
10.2. Approve hire of Jennifer Marshke as K-4 teacher in Klukwan for Fy24
Agenda Item Type:
Action Item
|
|
11. Special Reports
Agenda Item Type:
Action Item
Description:
Special reports for review
|
|
11.1. Superintendent Report
Agenda Item Type:
Action Item
Description:
The Superintendents monthy report for review
|
|
12. Information/Discussion Items
Agenda Item Type:
Action Item
Description:
Items for discussion or additional information to give to the board
|
|
12.1. Discuss the RSB traveling to sites for meetings throughout the school year.
Agenda Item Type:
Action Item
Description:
The board had discussed the possibility of traveling to each site throughout the year.
|
|
12.2. Staff Mileage Stipend Plan
Agenda Item Type:
Action Item
|
|
13. Board Member Comments
Agenda Item Type:
Action Item
Description:
Board members can comment on anything they would like to.
|
|
14. Meetings/Work Sessions/and Other Announcements
Agenda Item Type:
Action Item
Description:
Upcoming meetings or announcements
|
|
14.1. RSB Work Session will be August 22nd
Agenda Item Type:
Action Item
|
|
14.2. The next RSB Regular Meeting will be on September 12th
Agenda Item Type:
Action Item
|
|
14.3. Ralph traveling to Atlanta for Farm to School Grant Planning Meeting in Sptember
Agenda Item Type:
Action Item
|
|
15. Adjournment
Agenda Item Type:
Action Item
Description:
Adjourn the meeting
|
Web Viewer
It needs to have at least 3 board members present to have a quorum for voting purposes.
Angoon Gustavus Klukwan Tenakee Springs