Klawock City School District

School Board Meeting

Conference Room

November 11, 2015

5 PM

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

II.        APPROVAL OF AGENDA

        III.        PUBLIC COMMENT (Related to Agenda Items)

        IV.        REPORTS

                A.        Board

B.        Principal – Kelli Larson

C.        Athletic Director – Kelli Larson

                D.        Superintendent – Jim Holien

        V.        CONSENT AGENDA

A.        Approval of Minutes of October 15, 2015

                B.        Approval of Vouchers

C.        Correspondence

                        1.        Acknowledgement of Confidential Correspondence

Received:  None

2.        Approval of 2016 Budget Waiver Request

        VI.        ACTION ITEMS

A.         Approval of FY 2015 Audit

B.        Approval of Memorandum between Klawock Cooperative Association and KCSD

C.        Approval of BP 6174.2 (a-d):  Indian Policies & Procedures

        VII.        BOARD COMMENT

                A.        Next Meeting Date –

        VIII.        ADJOURNMENT