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KPBSD E-Governance
  • Featured
  • Meetings
  • Policies
  • Library
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 Oct. 15, 2018 Special Meeting
  • GApproval of Minutes Oct. 15, 2018 Meeting
2. Awards and Presentations
    3. School Reports
    • AWest Homer Elementary, Mr. Eric Waltenbaugh
    • BFireweed Academy, Mr. Todd Hindman
    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 Committees, Site Councils and/or Authorized Student Support Organizations, K.P.A.A., K.P.E.A., K.P.E.S.A., Borough Assembly
      • ASpeakers
      8. Superintendent's Report
      • AMr. Dusek
      9. Reports
      • ABoard Reports
      • BCommittee Reports
      • CBoard Work Session Report
      10. Consent Agenda
      • AApproval of Consent Agenda
      • B2018-19 New Teacher Contract(s)
      • C2018-19 Long-Term Substitute Teacher Contract(s)
      • DLeave of Absence Request/Support
      • EApril 2019 Board Meeting Date Change
      • FBoard Liaison to the Kenai Peninsula Borough Assembly
      • G2018-2019 Board Member Committee Assignments
      11. Action Items
      • ABoard Bylaw 9320 Meetings 2018-11-5
      • BBoard Policy Series 1000 Community Relations 2018-11-5
      • C2019 State and Federal Legislative Priorities
      • DBoard Governance Handbook 2018-11-5 REVISED
      12. First Reading of Policy Revisions
      • ABoard Policy & AR 6186 Independent Study 2018-11-5
      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
      • AAssociation of Alaska School Boards Training
      • BEnrollment 2018-11-5
      • CGrant Application Efforts and Partnerships
      • DMedia Releases 2018-11-5
      • EResignations-Certified
      • FResignations-Support
      18. Meeting Video Recording
      • ASchool Board Video November 5, 2018

      Edit this active meeting?

      Board of Education Meeting

      DBoard Governance Handbook 2018-11-5 REVISED

      Item Details

      Meeting
      November 5, 2018 – Board of Education Meeting
      Category
      11. Action Items
      Type
      Action item
      Recommended action
      Move to approve the Board Governance Handbook as revised.

      Motions

      Main Motion
      Passed

      Move to approve the Board Governance Handbook as revised.

      Moved by Jason Tauriainen · Seconded by Matt Morse

      8 Yes0 No0 Abstain

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

      Public Content

      Background Information:

      The administration recommends approval of the Board Governance Handbook as presented.

      REVISED Nov. 1, 2018

      Revisions:

      • The Mission Statement has been updated.
      • Page 10 Personnel: is revised to include a link to Board Policy Series 4000 Personnel.
      • Page 17 Ballot is revised to link AS 44.62.310 Government Meetings.
      • Page 20 Sunshine Fund: is revised to list $200 instead of $200 - 300.

      Public attachments

      • Board Governance Handbook 11-2018.pdf610 KB
      • Board Governance Handbook 11-2018 REVISED.pdf610 KB