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Board of Education Meeting Agenda (March 4, 2019) | KPBSD E-Governance

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Board of Education Meeting

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 Feb. 11, 2019 Special Meeting
GApproval of Minutes Feb. 11, 2019 Meeting

2. Awards and Presentations

3. School Reports

ANikolaevsk School, Mr. Mike Sellers

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

AJanuary Finance Reports 2019-3-4
BBoard Reports
CCommittee Reports
DBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
B2018-19 Long-Term Substitute Teacher Contract(s)
CLeave of Absence Request-Certified
DBudget Transfers over $50,000 2019-3-4

11. Action Items

12. First Reading of Policy Revisions

ABP Series 2000 Administration

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 Legislative Fly-In Synopsis
BBoard Policy Exhibits - E 5144.1(a) Long-term Suspension Process and E 5144.1(b) Order of Hearings
CBoard Policy Exhibit 6186 Independent Study
DEnrollment on 2/20/2019
ELitigation Status Report 2019-3-4
FResignations-Certified
GMedia Releases 2018-3-4

18. Meeting Video Recording

ASchool Board Video March 4, 2019

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AApproval of Consent Agenda

Item Details

Meeting: March 4, 2019 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to approve Consent Agenda items 10 B-

Motions

Main Motion

Passed

Move to approve Consent Agenda items 10 B-D

Moved by Zen Kelly · Seconded by Jason Tauriainen

8 Yes0 No0 Abstain

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

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