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Board of Education Meeting Agenda (July 9, 2018) | KPBSD E-Governance

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Board of Education Meeting

1. Opening Activities

ACall to Order
BPledge of Allegiance/National Anthem/Alaska Flag Song
CDistrict Mission Statement
DRoll Call
EApproval of Agenda
FApproval of Minutes 2018-6-4 Special Meeting
GApproval of Minutes 2018-6-4

2. Awards and Presentations

AGolden Apple Award, Mrs. Tracy Silta

3. School Reports

4. Public Presentations/Comments (Items not on the agenda)

APublic Presentations/Comments (Items not on the agenda.)

5. Hearing of Delegations

6. Communications and Petitions

AMr. Dusek

7. Representative selected by the following: Advisory Committee, Site Councils and/or Authorized Student Support Organizations, K.P.A.A., K.P.E.A., K.P.E.S.A., Borough Assembly

AKPEA
BKPESA

8. Superintendent's Report

AMr. Dusek

9. Reports

AFinance Report 2018-7-9
BBoard Reports
CCommittee Reports
DBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BBoard Governance Handbook Committee Charge Renewal 2018-7-9
CLeave of Absence Request/Support
D2018-19 Tentative Non-Tenure Teacher Contract(s)
E2018-19 New Teacher Contract(s)

11. Action Items

APay Schedule for Substitutes and other Temporary Employees for the 2018-19 school year
BBoard Policy Review BP 1000 Roles and Concepts 2018-7-9
CAR 1330 Use of School Facilities and Properties 2018-7-9

12. First Reading of Policy Revisions

ABP 6146.1 High School Graduation Requirements 2018-7-9

13. Public Presentations/Comments

APublic Presentations/Comments Any Topic

14. Board Comments

ABoard Comments

15. Executive Session

AExecutive Session if needed
BAdjourn Executive Session

16. Adjourn

AAdjourn meeting

17. General Information Packet REVISED

A2017-2018 Health Services Annual Report
BAudit Planning letter to the Board 2018-7-9
CBoard Expense Report through May 2018
DBoard Travel Report through May 2018
EBoard Governance Handbook Draft 2018-7-9
FBoard Member School Visits 2nd Semester 2017-18
GBorough Assembly Action 2018-7-6
HCareer Development Reports 2018-7-9
ICertified Staff Resignation Process 2018-7-9
JDEED Defined Contribution Retirement
KDiscipline Data 2017-18
LResignations-Certified
MResignations-Support
NSchool and District Collaboration & Early Release Days Report
OSchool Annual Reports to the Superintendent 2017-2018
PSite Council, Parent Group Evaluations 2017-2018
QLitigation Status Report 2018-7-9

18. Meeting Video Recording

ASchool Board Video July 9, 2018

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AApproval of Consent Agenda

Item Details

Meeting: July 9, 2018 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to approve Consent Agenda items 10 B-

Motions

Main Motion

Passed

Move to approve Consent Agenda items 10 B-E

Moved by Zen Kelly · Seconded by Mike Illg

8 Yes0 No0 Abstain

Yes: Marty Anderson, Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Jason Tauriainen, Penny Vadla

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