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KPBSD E-Governance
  • Featured
  • Meetings
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  • Library
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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      Board of Education Meeting

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

      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