3.8.12

posted May 23, 2012, 1:15 PM by KCSD IT   [ updated Aug 11, 2014, 4:12 PM ]

Klawock City School District 

School Board Meeting 

March 8, 2012 

Conference Room 

5 PM 

I. CALL TO ORDER, ROLL CALL, VERIFY QUORUM, PLEDGE, READING OF MISSION STATEMENT 

Board President Cindy Mills called the meeting to order at 5 PM. 

Roll Call 

Karen Cleary Yes 

Roseann Demmert Yes 

Cindy Mills Yes 

Ruby Smith Yes 

Mary Edenshaw Yes 

Tonya Busse Excused 

Also Present: Rich Carlson, Val Steward, Yodean Armour, and Jim Holien 

The Board dispensed with the reading of the Mission Statement. 

II. APPROVAL OF AGENDA 

Ruby Smith made a motion, seconded by Karen Cleary, to approve the agenda as presented. 

Motion Carried. 

III. PUBLIC COMMENT (Related to Agenda Items) 

None 

IV. REPORTS 


A. Superintendent 


Superintendent Rich Carlson referred the names of the Tenured Teachers as listed in the Board packet: Don Busse, Kay Butler, Sabrina Demmert, Angela Hoppe, Abe Horpestad, Julie Horpestad, Jean Jackson, Kelli Larson, and Rob Steward. He added that enrollment is now at 125 students, a gain of six over recent weeks. The District received a letter from EED regarding funds due the district of $9,745 from the results of the “disparity test”. We also have received $36,000 from HB 108 which was one-time funds from last year’s legislative session. For FY 13 the Governor has indicated that although he does not support an increase in the BSA, he will, however, support transportation and energy funding for districts translating into about $36,000 to $40,000 for Klawock. These increases could potentially leave us with as much as $90,000 in unanticipated revenues, which would be a welcome addition in preparing for next year’s budget shortfalls. Mr. Carlson also thanked the Board for helping support Forestry Receipts with their e-mails to our Congressional Delegation. There is some movement in Congress that would extend the Secure Rural Schools Act for one year. 

V. CONSENT AGENDA 


A. Board Work Session Minutes from February 27, 2012 


Karen Cleary made a motion, seconded by Roseann Demmert, to approve the Consent Agenda as presented. 

Motion Carried 

VI. ACTION ITEMS 


A. Approval of Tenured Teacher Contracts for the 2012-13 School Year 


Karen Cleary made a motion, seconded by Ruby Smith, to approve the Tenured Teacher Contracts for the 2012-13 School Year. Roseann Demmert abstained. 

Motion Carried. 

VII. BOARD COMMENT 

A. Next Meeting Date: March 22, 2012 - 5 PM 

VIII. ADJOURNMENT 

Karen Cleary made a motion, seconded by Ruby Smith, to adjourn. 

Motion Carried. 

The meeting adjourned at 5:06 PM. 

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