November 14, 2023 at 6:00 PM - RSB Regular Meeting
The agenda will be posted the Thursday prior to the meeting.
| Regular Board | |
| Attendance Taken on 11/14/2023 at 6:16 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Absent |
| Jack Strong | Absent |
| Jen Todd | Present |
| Jim Wagner | Present |
| Present: 3, Absent: 2 | |
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Comments:
Qurom determined.
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| Minutes |
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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:
Chatham School District Mission Statement:
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. Reorganization of the Board
Agenda Item Type:
Action Item
Description:
Members will vote for board chair and vice chair
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6. 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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7. 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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8. 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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8.1. Approve the hire of Ivanette Johnson as Paraprofessional in Angoon
Agenda Item Type:
Action Item
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8.2. Approve Hire of Clara Natonabah as Full Service Community Grants Coordinator in Klukwan. This is a grant-funded position.
Agenda Item Type:
Action Item
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8.3. Approve RSB regular meeting minutes from October 10th, 2023
Agenda Item Type:
Action Item
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8.4. Approve RSB Special meeting minutes from October 26th 2023
Agenda Item Type:
Action Item
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9. 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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10. Student Report about the Ohio trip
Agenda Item Type:
Action Item
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11. Financial Report
Speaker(s):
Teri Hoover
Agenda Item Type:
Action Item
Description:
Current financial reports for review
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12. Action Items
Agenda Item Type:
Action Item
Description:
Action items for approval and adoption
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13. Special Reports
Agenda Item Type:
Action Item
Description:
Special reports for review
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13.1. Superintendent Report
Agenda Item Type:
Action Item
Description:
The Superintendents monthy report for review
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13.2. ASB Minutes
Agenda Item Type:
Action Item
Description:
ASB minutes for review
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14. Information/Discussion Items
Agenda Item Type:
Action Item
Description:
Items for discussion or additional information to give to the board
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14.1. Board Retreat in Juneau
Agenda Item Type:
Action Item
Description:
Dates the AASB can do it in January are:
Jan 11-12 Jan 17-20 Jan 24-26 |
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15. Board Member Comments
Agenda Item Type:
Action Item
Description:
Board members can comment on anything they would like to.
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16. Meetings/Work Sessions/and Other Announcements
Agenda Item Type:
Action Item
Description:
Upcoming meetings or announcements
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16.1. The work session will be on November 28th
Agenda Item Type:
Action Item
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16.2. The next Regular meeting will be on January 9th 2024
Agenda Item Type:
Action Item
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17. Adjournment
Agenda Item Type:
Action Item
Description:
Adjourn the meeting
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Web Viewer
It need to have at least 3 board members present to have a quorum for voting purposes.
Angoon Gustavus Klukwan Tenakee Springs