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Southeast Island School District board approves consent agenda, OT contract addendum and vehicle purchase
Summary
At its Sept. 23 meeting the Southeast Island School District Board approved the consent agenda (personnel and financial items), authorized a $23,580 addendum for occupational therapy services with Koru Kids Pediatric Therapy and passed Resolution 25‑02 to purchase a vehicle capable of towing heavy loads; all votes were unanimous among present members.
The Southeast Island School District Board of Education voted unanimously at a Sept. 23 regular meeting in Thorne Bay to approve its consent agenda and several business items, including a contract addendum for occupational therapy services and Resolution 25‑02 to purchase a vehicle with heavy‑towing capacity.
The consent agenda, moved by Sandy Curtis, included approval of the Aug. 21, 2024 meeting minutes, the September 2024 financial report and multiple FY2025 extra‑duty, extracurricular and classified employments (some hires listed as pending receipt of required documentation). The board vote was recorded as Yea 4, Nay 0; Student Representative vote: Yea 1; Absent: 1.
On business items the board approved the second reading of BP 5138 (Student Possession & Use of Portable Electronic Devices, Including Cellular Phones). The board also approved an addendum to the FY2025 professional services agreement with Cindy Edes, doing business as Koru Kids Pediatric Therapy, to provide occupational therapy services for $23,580. The board passed Resolution 25‑02 to purchase a vehicle with the capacity to tow heavy loads. Several additional board policies were moved to a second reading on motion.
All motions recorded in the minutes passed with the same roll-call summary: Board Vote Yea 4, Nay 0; Student Representative Yea 1; Absent 1.
Votes at a glance • Approve agenda — Mover: Tony Lovell; outcome: passed (Board 4–0; Student Rep Yea 1; Absent 1). • Consent agenda (minutes, financials, personnel actions) — Mover: Sandy Curtis; outcome: passed (Board 4–0; Student Rep Yea 1; Absent 1). • BP 5138 second reading (student devices) — outcome: passed (Board 4–0; Student Rep Yea 1; Absent 1). • Occupational therapy services addendum with Cindy Edes dba Koru Kids Pediatric Therapy — amount $23,580; outcome: passed (Board 4–0; Student Rep Yea 1; Absent 1). • Resolution 25‑02: purchase vehicle with towing capacity — outcome: passed (Board 4–0; Student Rep Yea 1; Absent 1). • Multiple board policies moved to second reading — outcome: passed (Board 4–0; Student Rep Yea 1; Absent 1).
The board did not record debate or substantive amendment to these items in the minutes. The board adjourned at 2:17 PM. The next regular meeting is scheduled for Oct. 30, 2024 at Naukati School, beginning at 5:30 PM with a preceding work session at 4:30 PM.
