WRANGELL PUBLIC SCHOOLS
REGULAR BOARD MEETING
November
23, 2009, 7:00 P.M.
Evergreen
Elementary School Gym
AGENDA
1. CALL TO ORDER
2. DETERMINE QUORUM
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3. PLEDGE OF ALLEGIANCE:
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Georgianna Buhler, Leading
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4. GUESTS TO BE HEARD:
During this section of the agenda, the School Board
will invite and listen to topics not on the agenda. The Board will note the topics, and will not take any
official action on any of the topics presented but will refer items to the
administration to be researched.
Members of the public will be given the opportunity to speak on agenda items at
the time the item is introduced for action and/or discussion. A sign up sheet is available before the
meeting to allow community members to sign up for an opportunity to speak
before the board.
5. STUDENT PRESENTATION:
6. STUDENT
REPRESENTATIVE REPORT
7. APPROVAL OF AGENDA
8. CONSENT AGENDA (ACTION):
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*A. Approval of
Minutes: October 19, 2009 Regular Board Mtg.
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ACTION
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*B. Approve SuperintendentÕs
Travel
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ACTION
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*C. Grants
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1. Accept the IDEA, Part B, Section 619
Preschool Disabled Grant (4-5)
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ACTION
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2.
Accept the IDEA Part B, Title VIB Grant (p. 6-7)
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ACTION
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3. Accept the Migrant Education Book
Grant (p. 8-10)
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ACTION
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4. Accept National Archery in the
Schools Grant
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ACTION
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*D. Personnel
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1. Contract Addendum for Monty Buness,
Cell Phone Usage
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ACTION
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2.
Contract Addendum for Laura Davies, CPR Instructor
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ACTION
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3. Contract Addendum for Clyde Lee, CPR
Instructor
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ACTION
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4. Contract Addendum for David Silva,
Speech Pathologist
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ACTION
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5. Extra-curricular Cpntract for Lexie
Hayes, Freshman Advisor
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ACTION
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6. Extra-curricular Contract for Dustin
Johnson, HS Boys Basketball
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ACTION
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7. Extra-curricular Contract for Ethel
Lane, Softball Assistant Coach
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ACTION
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8. Extra-curricular Contract for
Adrienne McLaughlin, HS Girls Bball
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ACTION
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9. Extra-curricular Contract for Denise
Vance, Assistant Cheer Coach
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ACTION
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9. CONSENT AGENDA (INFORMATION & REPORTS)
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*A. Pam Roope, Financial Reports
(p. 11-22)
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INFORMATION
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*B. Jayne Bauer, Community
Prevention CoordinatorÕs Report (22a)
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INFORMATION
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*C. Therese Ashton, Elementary
PrincipalÕs Report (p. 23)
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INFORMATION
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*D. Monty Buness, Secondary
PrincipalÕs Report (p. 24-27)
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INFORMATION
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*E. Woody Wilson,
SuperintendentÕs Report (p. 28-31)
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INFORMATION
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*F. Letter from Department of
Education re: Waiver (p. 32)
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INFORMATION
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*G. Letter to Department of
Transportation re School Bus Zone (33)
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INFORMATION
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10. ACTION
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A. 2010-2011 District & Board Goals (pg. 34)
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DISCUSSION
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B. Board Policy
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1. 1st
Reading of Board Policy #V-039, Pandemic/Epidemic Emergencies
(reference pg. 35-36)
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ACTION
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2. 2nd Reading of Board Policy
#IV-054, Student Nutrition (p 37-41)
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ACTION
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C. FYÕ2009 Audit Report (p. 42-43)
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ACTION
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D. Classified Employee Salary Schedule (pg. 44)
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DISCUSSION
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11. UPCOMING DATES & MEETING ANNOUNCEMENTS
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November 2009
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National Native American Heritage Month (pg. 45-46)
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November 26 & 27
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Thanksgiving Vacation
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December 1
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Migrant Education Family Christmas Party
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December 5
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SAT
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December 10-11
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AASB Winter Boardsmanship Academy
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December 21
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Regular School Board Meeting @ 7:00 P.M.
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12. PRESIDENTÕS REMARKS AND COMMENTS FROM BOARD MEMBERS
13. FUTURE AGENDA ITEMS
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A. Adopt 2010-2011 District
& Board Goals
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B. FYÕ2011 Budget Assumptions
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C. FYÕ2010 Budget Revisions
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D. Principal Salary Schedule
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14. TENTATIVE EXECUTIVE SESSION:
15. ADJOURN
