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Board of Education Meeting Agenda (April 1, 2019) | KPBSD E-Governance

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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 March 4, 2019 Special Meeting
GApproval of Minutes March 4, 2019 Meeting

2. Awards and Presentations

3. School Reports

4. Public Presentations/Comments (Items not on the agenda)

APublic Presentations/Comments (Items not on the agenda.)

5. Hearing of Delegations

AMoose Youth Awareness Program
BDistrict Library Update

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

AFebruary Finance Report 2019-4-1
BBoard Reports
CCommittee Reports
DBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
B2018-19 New Teacher Contract(s)
C2018-19 Long-Term Substitute Teacher Contract(s)
D2019-20 New Teacher Contract(s)
ELeave of Absence Request/Certified
F2019-2020 Tentative Board Meeting Dates

11. Action Items

AFY20 Preliminary General Fund Budget REVISED
BBP Series 2000 Administration

12. First Reading of Policy Revisions

ASeries 3000 Business and Instructional Support Operations
BBP 3290.1 Art Donation
CBP 5131.62 Tobacco

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

AAdministrator Meeting Agenda 3-27-2019
BBoard Expense Report through Feb. 28, 2019
CBoard Travel Report through Feb. 28, 2019
DCareer Development Reports 2019-4-1
EEnrollment on 3/19/2019
FMedia Releases 2019-4-1
GQuarter 3 Discipline Data
HResignations-Certified
IResignations-Support

18. Meeting Video Recording

ASchool Board Video April 1, 2019

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Agenda

BBP Series 2000 Administration

Item Details

Meeting: April 1, 2019 – Board of Education Meeting
Category: 11. Action Items
Type: Action item
Recommended action: Move to approve BP Series 2000 Administration

Motions

Main Motion

Passed

Move to approve BP Series 2000 Administration

Moved by Dan Castimore · Seconded by Matt Morse

9 Yes0 No0 Abstain

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

Main Motion

Passed

Move to remove BP 2210 and 2250 from the motion.

Moved by Lynn Hohl · Seconded by Mike Illg

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:

Per E 9311 Board Policy Revision Time Line, Series 2000 Administration is scheduled for the committee's review this year.

The committee finished their review on Jan. 14, 2019; no revisions were recommended.

The board reviewed the series during a work session on Feb. 11. It was presented for a first reading on March 4.

Administration recommends approval of Series 2000.