Klawock City School
District
Special School Board Meeting
Conference Room
October 22, 2013
5 PM
I.
CALL TO
ORDER, ROLL CALL, VERIFY QUORUM, PLEDGE, READING OF MISSION STATEMENT
Karen
Cleary called the meeting to order at 5:05 PM.
Roll
Call
Karen
Cleary Yes
Roseann
Demmert No
Mary
Edenshaw Yes
Lisa
George Yes
Ruby
Smith Yes
Also
Present: Richard Carlson via
audio-conference, Val Steward, Mike Cleary, Ann Bingham, Kelli Larson, and Jim
Holien
The
Board dispensed with the reading of the mission statement.
II.
OATH OF
OFFICE
Val Steward administered the Oath of Office
to Mary Edenshaw.
III.
BOARD
REORGANIZATION
President
Karen Cleary turned the meeting over to Superintendent Rich Carlson.
A. President: Ruby Smith made a motion, seconded by Mary
Edenshaw, to nominate Karen Cleary for President.
Ruby
Smith made a motion, seconded by Mary Edenshaw, to close nominations. Nomination Closed.
Unanimous
voice vote to elect Karen Cleary as President.
Motion
Carried.
Rich
Carlson turned the meeting back over to Karen Cleary.
B. Vice President: Mary Edenshaw made a motion, seconded
by Lisa George, to nominate Ruby Smith for Vice President.
Mary
Edenshaw made a motion, seconded by Lisa George to close nominations.
Nominations
Closed.
Unanimous
voice vote to elect Ruby Smith as Vice President.
Motion
Carried.
C. Board Clerk: Mary Edenshaw made a motion, seconded
by Ruby Smith, to nominate Lisa George as Clerk.
Mary
Edenshaw made a motion, seconded by Ruby Smith, to close nominations.
Nominations
Closed.
Unanimous
voice vote to elect Lisa George as Board Clerk.
Motion
Carried.
II. APPROVAL
OF AGENDA
Mary
Edenshaw made a motion, seconded by Lisa George, to approve the agenda as
presented.
Motion
Carried.
III. PUBLIC
COMMENT (Related to Agenda Items)
None
VI. ACTION
ITEMS
A. Approval of BP 6145 (c): K-8 Student Enrollment / Student Activities Participation
Ruby Smith made a motion,
seconded by Mary Edenshaw, to approve BP 6145 (c): K-8 Student Enrollment / Student Activities Participation
Motion Carried.
VII. BOARD
COMMENT
A. Next Meeting Date – November 21, 2013 Mary Edenshaw will be
traveling and may not be able to call in, although she will if possible. She will meet with Superintendent Rich Carlson
or Business Manager Yodean Armour to ask questions on the audit as needed. Roseann Demmert will call in as she
will also be traveling.
VIII. ADJOURNMENT
Mary
Edenshaw made a motion, seconded by Ruby Smith, to adjourn.
Motion
Carried.
Meeting
adjourned at 5:10 PM.
