May 23, 2023 at 6:00 PM - RSB Special Meeting followed by Work Session
| Regular Board | |
| Attendance Taken on 5/23/2023 at 6:15 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Samantha Ramey | Present |
| Jen Todd | Present |
| Jim Wagner | Present |
| Present: 5, Absent: 0 | |
| Minutes |
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1. Call To Order
Speaker(s):
Board Chair or Vice Chair
Description:
Callin the meeting to order
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2. Roll Call
Speaker(s):
Board Chair or Vice Chair
Description:
Roll call to determine a quorum.
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3. Approval of the Agenda
Speaker(s):
Board Chair or Vice Chair
Description:
Review agenda
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4. Opportunity for Public Comment On Non-Agenda or Agenda Items
Speaker(s):
Board Chair or Vice Chair
Description:
Persons wishing to address non-agenda or agenda items may do so at this time. Please limit your comments to three minutes or less.
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5. Action Items
Speaker(s):
Board Chair or Vice Chair
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5.1. Approve Audit Proposal
Speaker(s):
Board Chair or Vice Chair
Description:
There are two audit proposals for Fy 2024.
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5.2. Approve Principal Teacher Position in Klukwan for Richard Rohlman
Speaker(s):
Board Chair or Vice Chair
Description:
This staff member is going to be the teacher in Klukwan next year, and is in favor of this position change.
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5.3. Approve Rental Stipend for teachers Renting in Gustavus
Speaker(s):
Board Chair or Vice Chair
Description:
Teachers coming into Gustavus are paying more for rent than other teachers within our District
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5.4. Approve Mileage Stipend for Staff Driving from Haines to Klukwan
Speaker(s):
Board Chair or Vice Chair
Description:
Staff living in Haines are driving 52 miles per day to work at the school in Klukwan
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5.5. Approve Curriculum Purchase
Speaker(s):
Board Chair or Vice Chair
Description:
A new math curriculum has been chosen and the books for Math and ELA are ready to be ordered. The ELA quote is available, but the Math quote has not come in yet.
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6. Adjornment
Description:
The meeting has come to an end.
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