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KPBSD E-Governance
  • Featured
  • Meetings
  • Policies
  • Library
1. Opening Activities
  • ACall to Order 6:00
  • BNational Anthem and Alaska Flag Song, Mr. Bill Vedders 3rd Grade Class
  • CDistrict Mission Statement
  • DRoll Call
  • EApproval of Agenda
  • FApproval of Minutes
2. Awards and Presentations
  • AGolden Apple Award, Mrs. Stephanie Young
3. School Reports
  • AKalifornsky Beach Elementary - Mr. Nate Crabtree
4. Public Presentations/Comments (Items not on the agenda)
  • APublic Presentations/Comments (Items not on the agenda.)
5. Hearing of Delegations
  • AMr. James Harris, Alaska Teacher of the Year
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
  • APresentation of the FY18 Preliminary General Fund Budget 2017-3-6
  • BJanuary Finance Reports 2017-3-6
  • CBoard Reports
  • DCommittee Reports
  • EBoard Work Session Report
10. Consent Agenda
  • AApproval of Consent Agenda
  • BResignation(s) 2017-03-06
  • C2016-17 Long-Term Substitute Contract(s)
  • DLeave of Absence Request/Certified 2017-03-06
  • E2016-17 New Teacher Contract(s) 2017-03-06
  • FBoard Governance Handbook Committee Assignments
11. Action Items
  • ABudget Allocation for Public Remote Meeting Participation
12. First Reading of Policy Revisions
  • APublic Comment on the FY18 Proposed Budget
13. Public Presentations/Comments
  • APublic Presentations/Comments Any Topic
14. Board Comments
  • ABoard Comments
15. Executive Session
  • AExecutive Session if needed
16. Adjourn
  • AAdjourn meeting
17. General Information Packet
  • A2017-2018 Variance Calendars
  • BBoard Expense Report through January 2017
  • CBoard Travel Report through January 2017
  • DCareer Development Reports 2017-3-6
  • EChange in Health Services Manual
  • FEnrollment 2017-1-23
  • GExhibits E 3350(a) Active Tax Shelter List, E 5125(c) Authorization for Release/Exchange of Information
  • HKenai Central High School Reclassification
  • IMedia Releases
  • JResignations-Support 2017-03-06
18. Meeting Audio Recording
  • ASchool Board Audio March 6, 2017

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Board of Education Meeting

FBoard Governance Handbook Committee Assignments

Item Details

Meeting
March 6, 2017 – Board of Education Meeting
Category
10. Consent Agenda
Type
Action item
Recommended action
Move to approve the Board Governance Handbook Committee Assignments

Motions

Main Motion
Passed

Move to approve the Consent Agenda

Moved by Tim Navarre · Seconded by Zen Kelly

7 Yes0 No0 Abstain

Yes: Dan Castimore, Lynn Hohl, Marty Anderson, Mike Illg, Penny Vadla, Tim Navarre, Zen Kelly

Public Content

The following board members will be assigned to serve on the Board Governance Handbook Committee.

Mrs. Penny Vadla, chair

Mr. Dan Castimore. member

Ms. Lynn Hohl, member

In addition, Mr. Sean Dusek, superintendent, and Mrs. Debbie Tressler, board administrative secretary, will serve as administrative representatives.