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1. Opening Activities
  • ACall to Order 6:00 p.m.
  • BPledge of Allegiance/National Anthem/Alaska Flag Song
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  • DRoll Call
  • EApproval of Agenda
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5. Hearing of Delegations
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    • AMr. Dusek
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    • ABoard Reports
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    • AApproval of Consent Agenda
    • BResignation(s) REVISED
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    • 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
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    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
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      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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      Board of Education Meeting

      ABP 3470 Fund Balance

      Item Details

      Meeting
      February 6, 2017 – Board of Education Meeting
      Category
      11. Action Items
      Type
      Action item
      Recommended action
      Move to approve BP 3470 Fund Balance

      Motions

      Main Motion
      Passed

      Move to approve BP 3470 Fund Balance

      Moved by Dan Castimore · Seconded by Lynn Hohl

      9 Yes0 No0 Abstain

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

      Public Content

      Background Information:

      This item was postponed from the January 16, 2017 meeting.  Motion by Mr. Castimore, second by Ms. Hohl.

      Background Information:

      The attached policy was reviewed by the Policy Committee on September 12, 2016.  There was a first read at the November 7, 2016 board meeting.  It is presented here for final approval.

      -BP 3470 Fund Balance - changes per request of auditor

      Public attachments

      • BP 3470 Fund Balance.pdf101 KB