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KPBSD E-Governance
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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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      Board of Education Meeting

      BBoard Governance Handbook Committee and Charge LAYDOWN

      Item Details

      Meeting
      February 6, 2017 – Board of Education Meeting
      Category
      11. Action Items
      Type
      Action item
      Recommended action
      Move to approved the formation of the temporary Board Governance Handbook Committee and approve the proposed committee charge.

      Motions

      Main Motion
      Passed

      Move to approve the Board Governance Handbook Committee charge.

      Moved by Dan Castimore · Seconded by Bill Holt

      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

      No content provided.

      Public attachments

      • Board Governance Handbook Committee Charge.pdf57 KB