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Board of Education Meeting Agenda (February 6, 2017) | KPBSD E-Governance

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Board of Education Meeting

1. Opening Activities

ACall to Order 6:00 p.m.
BPledge of Allegiance/National Anthem/Alaska Flag Song
CDistrict Mission Statement
DRoll Call
EApproval of Agenda
FApproval of January 16, 2017 Minutes

2. Awards and Presentations

AGolden Apple Award, Ms. Laura Johnson

3. School Reports

ARedoubt Elementary, Mr. Bill Withrow

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

AKPESA
BKPEA

8. Superintendent's Report

AMr. Dusek

9. Reports

ABoard Reports
BCommittee Reports
CBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BResignation(s) REVISED
C2016-17 Long-Term Substitute Contract(s)
D2017-18 Tentative Administrator Contract(s) REVISED
E2017-18 Tentative Non-Tenured Contract(s)
F2017-18 Tentative Non-Tenured Teacher Contract(s) and Tenure
G2017-18 Tentative Tenure Teacher Contract(s) REVISED
H2017-2018 District Organizational Chart

11. Action Items

ABP 3470 Fund Balance
BBoard Governance Handbook Committee and Charge LAYDOWN

12. First Reading of Policy Revisions

13. Public Presentations/Comments

APublic Presentations/Comments Any Topic

14. Board Comments

ABoard Comments

15. Executive Session

AExecutive Session
BAdjourn Executive Session

16. Adjourn

AAdjourn meeting 7:34 p.m.

17. General Information Packet

AE 6158 Curriculum and Assessment Opt-Out Form and E 3350(a) Active Tax Shelter List
BEnrollment 2017-01-05
CInformation Services Digital Security Practices
DResignations-Support 2017-02-06
ETransportation Update
FUpdate: Southern Peninsula K-6 After School Programing

18. Meeting Audio Recording

ASchool Board Meeting Audio Recording 2017-2-6

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C2016-17 Long-Term Substitute Contract(s)

Item Details

Meeting: February 6, 2017 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to approve long term substitute contract(s).

Motions

Main Motion

Passed

Move to approve Consent Agenda items 10 B-H.

Moved by Tim Navarre · Seconded by Bill Holt

9 Yes0 No0 Abstain

Yes: Marty Anderson, Joe Arness, Dan Castimore, Lynn Hohl, Bill Holt, Mike Illg, Zen Kelly, Tim Navarre, Penny Vadla

Public Content

Name	Location
Jane Parrish	Soldotna Elementary School

Public attachments

Long-Term Sub Memo 2017-02-06.pdf216 KB