March 12, 2024 at 6:00 PM - RSB Regular Meeting
The agenda will be posted the Thursday prior to the meeting.
| Agenda |
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1. Call to Order
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Calls meeting to order
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1.1. Reading of the Mission Statement
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
We support students to become independent adults by promoting exceptional educational and cultural experiences.
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2. Flag Salute
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Flag Salute is done
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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
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4. Recognition
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Recognition of guests
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5. Approval of the Agenda
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Approval of the agenda
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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.
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7. Consent Agenda
Speaker(s):
Board Chair or Vice Chair
Agenda Item Type:
Action Item
Description:
Consent agenda items fro approval or adoption
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7.1. Approve RSB Minutes from February 13th 2024
Agenda Item Type:
Action Item
Attachments:
()
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7.2. Approve the hire of Jessie Morgan as Tlingit Language Aide in Klukwan fro the remainder of this school year.
Agenda Item Type:
Action Item
Description:
Paid for by the Language grant.
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7.3. Approve resignation from Mary Long at the end of the current school year.
Agenda Item Type:
Action Item
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7.4. Approve Extra Duty contract as Lead Teacher for Justina Starynski for $7,250
Agenda Item Type:
Action Item
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7.5. Approve hire of David Lueck as math teacher in Angoon for FY2024-2025
Agenda Item Type:
Action Item
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7.6. Approve Extra Duty contract for Megan Bishop as Track and Field Coach in Gustavus
Agenda Item Type:
Action Item
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7.7. Approve the hire of Alaina Birkel as Paraprofessional at the Klukwan school for the remainder of FY24
Agenda Item Type:
Action Item
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7.8. Approve Classified Staff hire for FY 2024-2025: Danielle Patrick, Tracy Lowell, Paul Dzubay, Morgan Peterson Park, Jeff Irwin, Teresa Terkelson, Deja Jarvis, Duncan Obrien, Rita Brouillette, Joleen Hotch, Christopher Peterson, Darrel Jerue, Karlie Spud, Casey Rard, Rick Peterson, Linnea Lospenosochatel, Megan Moody, JT Collins, Natasha Bennum, Alvin Johnson, Paul James, Peter Duncan, Noelle Willis-Jackson, Frank Joseph, Gina Jim, Stella Estrada, Tali James, Ivanette Johnson, Sheri Singson, Raynelle Jack, Michelle Shatswell
Agenda Item Type:
Action Item
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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.
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9. Financial Report
Speaker(s):
Teri Hoover
Agenda Item Type:
Action Item
Description:
Current financial reports for review
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10. Action Items
Agenda Item Type:
Action Item
Description:
Action items for approval and adoption
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10.1. Approve Service Agreements between CSD and Kootznawoo for $46,000
Agenda Item Type:
Action Item
Attachments:
()
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10.2. Approve Agreement between CSD and Harmony Education
Agenda Item Type:
Action Item
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10.3. Approve the sale of Foxes Den Restaurant equipment, supplies, and inventory to Mama Bears Kitchen LLC for $25,000.
Agenda Item Type:
Action Item
Attachments:
()
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10.4. Approve FY 2024-2025 District Calendar
Agenda Item Type:
Action Item
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10.5. Approve Service Agreement between CSD and Kootznawoo for $55,886.00
Agenda Item Type:
Action Item
Attachments:
()
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11. Special Reports
Agenda Item Type:
Action Item
Description:
Special reports for review
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11.1. Superintendent Report
Agenda Item Type:
Action Item
Description:
The Superintendents monthy report for review
Attachments:
()
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11.2. ASB Minutes
Agenda Item Type:
Action Item
Description:
ASB minutes for review
Attachments:
()
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12. Information/Discussion Items
Agenda Item Type:
Action Item
Description:
Items for discussion or additional information to give to the board
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12.2. An additional Elementary Teacher in Klukwan for FY25
Agenda Item Type:
Action Item
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12.3. Johnson Controls
Agenda Item Type:
Action Item
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12.4. Head Lice AR
Agenda Item Type:
Action Item
Attachments:
()
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12.5. Budget Committee
Agenda Item Type:
Action Item
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13. Board Member Comments
Agenda Item Type:
Action Item
Description:
Board members can comment on anything they would like to.
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14. Meetings/Work Sessions/and Other Announcements
Agenda Item Type:
Action Item
Description:
Upcoming meetings or announcements
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14.1. RSB Work Session will be on March 26th
Agenda Item Type:
Action Item
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14.2. The next RSB Regular Meeting will be on April 8th
Agenda Item Type:
Action Item
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15. Adjournment
Agenda Item Type:
Action Item
Description:
Adjourn the meeting
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It need to have at least 3 board members present to have a quorum for voting purposes.
Angoon Gustavus Klukwan Tenakee Springs