November 12, 2024 at 6:00 PM - RSB Regular Meeting
| Regular Board | |
| Attendance Taken on 11/12/2024 at 6:05 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Stacey Proctor | Present |
| Jack Strong | Present |
| Jen Todd | Present |
| Present: 5, Absent: 0 | |
| 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. Adopt RSB meeting minutes from October 8th and October 22nd.
Attachments:
()
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7.2. Approve hire of Long Term Sub Carmen Russo as the Klukwan K-1 teacher for the remainder of the school year.
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7.3. Approve hire of Art instructors at the Klukwan school paid through the FSCS grant, Kerry Cohen, Debbie Knight-Kennedy, and Sarah Bishop.
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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 changing the Gustavus Spring break dates back to the originally scheduled dates or leave as changed.
Attachments:
()
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10.2. Approve First Reading of BP1250 Volunteer Assistance
Attachments:
()
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10.3. Approve the First Reading of BP 5121 Grades Evaluation of Student Achievement
Attachments:
()
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10.4. Approve Removal of BP 5125.3 Withholding Grades Diploma or Transcript
Attachments:
()
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10.5. Approve the First Reading of BP 5131.1 Bus Conduct
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
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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. Water Leak at the Gustavus School
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12.2. Opening Budget Assumptions
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12.3. Oasis Student Count
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12.4. Cash Flow
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12.5. Strategic Plan
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12.6. Board Retreat
Description:
Canceled this months retreat in Juneau with AASB. Need to decide how to bring the board together to do Superintendent Evaluation, Board Self Evaluation, Etc. Perhaps do it over Zoom.
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12.7. Correspondence Program Operations
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12.8. Planning for Next Year's Recruitment
Description:
Job Fair, posting, other.
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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 Work Session is on Tuesday, November 26th at 6:00 pm
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14.2. The next Regular Meeting will be on January 14th
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15. Adjournment
Description:
Adjourn the meeting
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