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Board of Education Meeting Agenda (October 15, 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
FReorganization of the Board
GApproval of Minutes Sept. 10, 2018 Special Meeting
HApproval of Minutes Sept. 10, 2018 Meeting

2. Awards and Presentations

APresidential Awards for Excellence in Mathematics and Science Teaching, Mr. Jason Daniels

3. School Reports

ANinilchik School, Mr. Jeff Ambrosier
BSoldotna Elementary School, Mr. Austin Stevenson

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

AAugust Finance Reports 2018-10-15
BSeptember Finance Reports 2018-10-15
CFirst Quarter Budget Transfer Report 2018-10-15
DBoard Reports
ECommittee Reports
FBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BStudent Representative to the School Board and Student Representative to the Information Committee
CGaming Permits- Primary members in charge of gaming 2018-10-15
D2018-19 New Teacher Contract(s)
E2018-19 Long-Term Substitute Teacher Contract(s)
FLeave of Absence Requests/Support REVISED
GBudget Transfers over $50,000 2018-10-15

11. Action Items

12. First Reading of Policy Revisions

ABB 9320 Meetings 2018-10-15
BBP Series 1000 Community Relations 2018-10-15

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

ABoard Expense Report through September 2018
BBoard Travel Report through September 2018
CEarly Entrance for 2018-2019 school year
DEnrollment 2018-10-15
EMedia Releases 2018-10-15
FPriority List for Proximity Card Installation
GResignations-Certified
HResignations-Support

18. Meeting Video Recording

ASchool Board Video Oct. 15, 2018

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AApproval of Consent Agenda

Item Details

Meeting: October 15, 2018 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to approve Consent Agenda items 10 B-G.

Motions

Main Motion

Passed

Move to approve Consent Agenda items 10 B-G.

Moved by Mike Illg · Seconded by Dan Castimore

8 Yes0 No0 Abstain

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

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