February 13, 2024 at 6:00 PM - RSB Regular Meeting
| Regular Board | |
| Attendance Taken on 2/13/2024 at 6:07 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Jack Strong | Present |
| Jen Todd | Present |
| Jim Wagner | Present |
| Present: 5, Absent: 0 | |
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Comments:
All members present
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| Minutes |
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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 Meeting Minutes from 1/9/24, and 1/29/24
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7.2. Approve hire of Casey Rard as Student Transportation Driver in Klukwan.
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7.3. Approve hire of Karlie Spud as Tlingit Language Aide in Klukwan.
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7.4. Approve hire of Noelle Willis-Jackson as Sped Para in Angoon.
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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. Foxes Den Student-Run Restaurant in Gustavus Closure or Plan for Moving Forward
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10.2. Approve travel to Vancouver British Columbia for the AISES Conference.
Description:
There are three people planning to go on this trip, and it will be paid for by the FSCS grant.
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10.3. Approve new posiiton of Angoon Alaskan Youth Steward Crew Leader to be paid for by pass-through funding from AYS.
Description:
We work with AYS in the summer months. There is an effort to make it a year around program. They are asking the district to sponsor the position. It would start out as an MOA type position, with the intention of eventually rolling it over to a regularly posted position that is funded by grants.
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10.4. Approve travel to Hawaii for Ivan Ramey to attend the Collaboration Cultural Cte workshop in March.
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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
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11.2. ASB Minutes
Description:
ASB minutes for review
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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. Admin Retreat in Juneau
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12.2. School Board Appreciation Month
Description:
Thank you for your continued dedication and support to our students' success in education.
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12.3. Studded tires for the Klukwan van
Description:
Added oer Jack Strong's request
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12.4. Head Lice AR
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12.5. Approve FY 2024-2025 District Calendar
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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. The RSB Work Session will be on February 27th 2024.
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14.2. The next RSB Regular Meeting is on March 12th 2024
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15. Adjournment
Description:
Adjourn the meeting
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