Featured
Meetings
Policies
Library

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

kpbsd.org

KPBSD E-Governance

Featured
Meetings
Policies
Library

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

Edit this active meeting?

Agenda

BBoard Governance Handbook Committee Charge Renewal 2018-7-9

Item Details

Meeting: July 9, 2018 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to extend the committee charge through September 30, 2018.

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

Public Content

Background Information:

The Board Governance Handbook Committee charge expired on Feb. 6, 2018. The committee's work is not yet complete. Administration recommends the Board extend the charge through September 30, 2018 to allow the committee to complete their work.

Public attachments

Board Governance Handbook Committee Charge 2018-7-9.pdf50 KB