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Board of Education Meeting Agenda (May 6, 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

2. Awards and Presentations

3. School Reports

ASeward Middle School, Ms. Jenny Martin
BSeward High School, Mr. Trevan Walker

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

AMarch Finance Report 2019-5-6
BThird Quarter Budget Transfer Report 2019-5-6
CBoard Reports
DCommittee Reports
EBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BLeave of Absence Request/Certified
CLeave of Absence Request/Support
D2018-19 Long-Term Substitute Teacher Contract(s)
E2018-19 New Administrator Contract(s)
F2019-20 New Administrator Contract(s)
G2019-20 Tentative Administrator Contract(s)
H2019-20 New Teacher Contract(s)
I2019-20 Tentative Tenure Teacher Contract(s)
J2019-20 Tentative Non-Tenure Teacher Contract(s) and Tenure
K2019-20 Tentative Non-Tenure Teacher Contract(s)

11. Action Items

ASchool Consolidation Soldotna Prep and Soldotna High Schools
BSeries 3000 Business and Instructional Support Operations
CBP 3290.1 Art Donation
DBP 5131.62 Tobacco

12. First Reading of Policy Revisions

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

A2019-20 Administrator Changes in Assignment
BAdministrator Meeting Agenda 4-24-19
CBoard Expense Report through March 2019
DBoard Travel Report through March 2019
ECareer Development Reports 2019-5-6
FEnrollment on 4/22/19
GKenai Peninsula Borough Assembly Action 2019-5-6
HKenai Peninsula Borough Litigation Status Report 3-31-19
IMedia Releases 2019-5-6
JResignations-Certified
KResignations-Support

18. Meeting Video Recording

ASchool Board Video May 6, 2019

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AApproval of Consent Agenda

Item Details

Meeting: May 6, 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-K

Moved by Jason Tauriainen · 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

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