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Board of Education Meeting Agenda (June 3, 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 May 6, 2019
GApproval of Minutes May 16, 2019

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

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

AApril Finance Reports 2019-6-3
BBoard Reports
CCommittee Reports
DBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
B2019-20 New Teacher Contract(s)
C2018-19 Long-Term Substitute Teacher Contract(s)
DTeacher Exchange
EFY19 Budget Revision 2019-6-3
F2019-2020 District Organizational Chart Revisions
GPay Schedule for Substitutes and other Temporary Employees for the 2019-20 school year

11. Action Items

ACommitted Fund Balance 2019-6-3
BBP 3290.1 Art Donation
CKPSAA Handbook 2019-2020
DSoldotna Prep School Facility transfer to the Kenai Peninsula Borough

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

A2018-2019 Retention/Acceleration
B2019-20 Administrator Changes in Assignment
C2019-2020 District Leadership Team Re-organization
DEnrollment on 5/22/2019
EHanover KPBSD Student Survey
FMedia Releases 2019-6-3
GNSBA Board Member Reports
HPBIS Report
IQuarter 4 Discipline Report
JResignations-Certified
KResignations-Support
LSummer work schedule update from Borough Maintenance

18. Meeting Video Recording

ASchool Board Video Recording June 3, 2019

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Agenda

BBP 3290.1 Art Donation

Item Details

Meeting: June 3, 2019 – Board of Education Meeting
Category: 11. Action Items
Type: Action item
Recommended action: Move to approve BP 3290.1 Art Donation

Motions

Main Motion

Passed

Move to postpone BP 3290.1 Art Donation until the first meeting in August.

Moved by Dan Castimore · Seconded by Lynn Hohl

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:

This item was postponed at the May 6, 2019, meeting.

The committee began developing the attached art donation policy at the Dec. 3, 2018 meeting. The board reviewed BP 3290.1 Art Donation during their March 4 work session. It was presented for a first reading on April 1 and is presented here for action.

Administration recommends approval of BP 3290.1 Art Donation.

Public attachments

BP 3290.1 Art Donation.pdf71 KB
Admin Feedback on Art and Tobacco Policies.pdf355 KB