March 12, 2024 at 6:00 PM - RSB Regular Meeting
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1. Call to Order
Speaker(s):
Board Chair or Vice Chair
Description:
Calls meeting to order
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1.1. Reading of the Mission Statement
Speaker(s):
Board Chair or Vice Chair
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
Description:
Flag Salute is done
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3. Roll Call
Speaker(s):
Board Chair or Vice Chair
Description:
Roll call to determine which board members are present
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4. Recognition
Speaker(s):
Board Chair or Vice Chair
Description:
Recognition of guests
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5. Approval of the Agenda
Speaker(s):
Board Chair or Vice Chair
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
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
Description:
Consent agenda items fro approval or adoption
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7.1. Approve RSB Minutes from February 13th 2024
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.
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.
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7.4. Approve Extra Duty contract as Lead Teacher for Justina Starynski for $7,250
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7.5. Approve hire of David Lueck as math teacher in Angoon for FY2024-2025
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7.6. Approve Extra Duty contract for Megan Bishop as Track and Field Coach in Gustavus
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7.7. Approve the hire of Alaina Birkel as Paraprofessional at the Klukwan school for the remainder of FY24
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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
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8. Opportunity for Public Comment on Agenda Items
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
Description:
Current financial reports for review
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10. Action Items
Description:
Action items for approval and adoption
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10.1. Approve Service Agreements between CSD and Kootznawoo for $46,000
Attachments:
()
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10.2. Approve Agreement between CSD and Harmony Education
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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.
Attachments:
()
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10.4. Approve FY 2024-2025 District Calendar
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10.5. Approve Service Agreement between CSD and Kootznawoo for $55,886.00
Attachments:
()
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11. Special Reports
Description:
Special reports for review
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11.1. Superintendent Report
Description:
The Superintendents monthy report for review
Attachments:
()
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11.2. ASB Minutes
Description:
ASB minutes for review
Attachments:
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12. Information/Discussion Items
Description:
Items for discussion or additional information to give to the board
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12.1. Septic Issues at the Gustavus School
Attachments:
()
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12.2. An additional Elementary Teacher in Klukwan for FY25
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12.3. Johnson Controls
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12.4. Head Lice AR
Attachments:
()
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12.5. Budget Committee
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12.6. GEPA Policy
Attachments:
()
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13. Board Member Comments
Description:
Board members can comment on anything they would like to.
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14. Meetings/Work Sessions/and Other Announcements
Description:
Upcoming meetings or announcements
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14.1. RSB Work Session will be on March 26th
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14.2. The next RSB Regular Meeting will be on April 8th
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15. Adjournment
Description:
Adjourn the meeting
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