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Board of Education Meeting Agenda (March 6, 2017) | KPBSD E-Governance

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Board of Education Meeting

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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Agenda

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

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.