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Board of Education Meeting Agenda (August 6, 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

2. Awards and Presentations

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

ABudget Transfer Report Fourth Quarter 2018-8-6
BBoard Reports
CCommittee Reports
DBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BAR 5123 Promotion Acceleration Retention
C2017-18 Long-Term Substitute Teacher Contract(s)
D2018-19 New Teacher Contract(s) *REVISED
ESupplemental Health Materials and Credentials from KPBSD and Outside Organizations to HB 156

11. Action Items

ASix-Year Plan for the Years 2019-2024
BBP 6146.1 High School Graduation Requirements 2018-8-6
CFY19 Budget Revision 2018-8-6
D2018-2019 Board Goals

12. First Reading of Policy Revisions

ABP 3111 Bids 2018-8-6

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

AFY18 Report of Requests To Do Business
BAdministrator Meeting Agendas
CBoard Expense Report through June 2018
DBoard Travel Report through June 2018
EBoard Policy Exhibit E 3344(a) Remote Site Living Expenses
FBoard Policy Exhibit 3350 (a) Active List Tax Shelter
GKPBSD 2018 Senior Survey Report
HKPBSD 2018 Student Climate and Mindset Survey Report
IPersonalized Learning Update
JResignations-Certified
K2017-2018 Annual Report

18. Meeting Video Recording

ASchool Board Video August 6, 2018

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Agenda

D2018-2019 Board Goals

Item Details

Meeting: August 6, 2018 – Board of Education Meeting
Category: 11. Action Items
Type: Action item
Recommended action: Move to approve the 2018-2019 Board Goals

Motions

Main Motion

Passed

Move to approve the 2018-2019 Board Goals as amended.

Moved by Mike Illg · Seconded by Jason Tauriainen

9 Yes0 No0 Abstain

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

Main Motion

Passed

Move to amend Goal 1 to read Advocate for a reliable education funding plan that meets the fiscal needs of the district by working with a wide variety of stakeholders, including local, state and federal decisionmakers.

Moved by Tim Navarre · Seconded by Lynn Hohl

5 Yes4 No0 Abstain

Yes: Marty Anderson, Debbie Cary, Lynn Hohl, Tim Navarre, Jason Tauriainen

No: Dan Castimore, Mike Illg, Zen Kelly, Penny Vadla

Public Content

Background Information:

Administration recommends approval of the 2018-2019 Board Goals.

Public attachments

2018-19 Board Goals DRAFT.pdf67 KB