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

AOctober Finance Reports 2018-12-3
BFive Year Enrollment Projection 2018-12-3
CBoard Reports
DCommittee Reports
EBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
B2018-19 New Teacher Contract(s)
C2018-19 Long-Term Substitute Teacher Contract(s)
DResolution 18-19-2 National School Library Standards
EDistrict Calendars 2019-20, 2020-21, 2021-22

11. Action Items

AFY18 Comprehensive Annual Financial Report 2018-12-3
BBoard Policy & AR 6186 Independent Study 2018-12-3
CKaleidoscope School of Arts and Science Charter School Renewal Application
DAurora Borealis Charter High School Application (ABCHS)

12. First Reading of Policy Revisions

ABP and AR 5040 Student Nutrition and Physical Activity 2018-12-3

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

AAASB Annual Conference Board Reports
BBoard Expense Report through Oct. 2018
CBoard Travel Report through Oct. 2018
DEnrollment on 11/20/2018
EHomer High School Security Letter
FKPSAA: Spring Borough Wide Student Council Meeting
GMath Curriculum Committee Updates
HMedia Releases 2018-12-3
IResignations-Certified
JResignations-Support

18. Meeting Video Recording

ASchool Board Video Dec. 3, 2018

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Agenda

DResolution 18-19-2 National School Library Standards

Item Details

Meeting: December 3, 2018 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to approve Resolution 18-19-2 National School Library Standards

Motions

Main Motion

Passed

Move to approve Consent Agenda items 10 B-E

Moved by Dan Castimore · Seconded by Greg Madden

9 Yes0 No0 Abstain

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

Public Content

Background Information:

Attached is Resolution 18-19-2 supporting the adoption of the National School Library Standards by the Alaska State Board of Education.

Administration recommends the board approve this resolution.

Public attachments

Resolution 18-19-2 National Library Standards.pdf54 KB