October 22, 2013

posted Nov 26, 2013, 12:53 PM by Matt Richardson   [ updated Aug 11, 2014, 4:14 PM by KCSD IT ]

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.

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