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Board of Education Meeting Agenda (October 7, 2019) | KPBSD E-Governance

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Board of Education Meeting

1. Opening Activities

ACall to Order
BThe National Anthem
CDistrict Mission Statement
DRoll Call
EApproval of Agenda
FApproval of Minutes Sept. 9, 2019 Special Meeting
GApproval of Minutes Sept. 9, 2019 Meeting
HApproval of Minutes Sept. 16, 2019 Special Meeting

2. Awards and Presentations

3. School Reports

AKalifornsky Beach Elementary, Mrs. Janae VanSlyke

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. O'Brien

7. Representatives 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. O'Brien

9. Reports

AAugust 2019 Finance Reports 2019-10-7
BBoard Reports
CCommittee Reports
DBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BHB 156 Sexual Education and Human Reproduction Presenter Credentials
CBudget Transfer over $50,000 2019-10-7
DResolution 19-20-2 Gaming Permits - Designating Primary & Alternate members 2019-10-7
E2019-20 New Teacher Contract(s)
F2019-20 Long-Term Substitute Teacher Contract(s)

11. Action Items

AFY 19-21 Kenai Peninsula Education Support Association (KPESA) Collective Bargaining Agreement (CBA) *REVISED
BFY 19-21 Kenai Peninsula Education Association (KPEA) Collective Bargaining Agreement (CBA) *REVISED
C2020 State and Federal Legislative Priorities *REVISED

12. First Reading of Policy Revisions

AAR 5121 Assessment
BBP 2210 Administrative Action in Absence of Board Policy
CBP 2250 Teacher in Charge or Principal's Designee
DBP 3290.1 Art Donation
EBP 3515.7 Restrictions on Sex Offenders on Campus

13. Public Presentations/Comments

APublic Presentations/Comments Any Topic

14. Board Comments

ABoard Comments

15. Executive Session

AExecutive Session - Superintendent Review
BAdjourn Executive Session

16. Adjourn

AAdjourn meeting

17. General Information Packet

AAdministrator Meeting Agenda 2019-9-25
BBoard Expense Report through August 31, 2019
CBoard Travel Report through August 31, 2019
DChugachmuit Letter of Appreciation 2019-8-26
EEnrollment on 9/26/2019
FLetter from DEED RE: Soldotna Prep School Closure
GLitigation Status Report through 6/3/19
HResignations-Support
IResignations-Certified

18. Meeting Video Recording

ASchool Board Video Oct. 7, 2019

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Agenda

F2019-20 Long-Term Substitute Teacher Contract(s)

Item Details

Meeting: October 7, 2019 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to approve long-term substitute teacher contract(s)

Motions

Main Motion

Passed

Move to approve Consent Agenda items 10 C-F

Moved by Jason Tauriainen · Seconded by Matt Morse

8 Yes0 No0 Abstain

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

Main Motion

Passed

Move to split the question to accept the credentials of the Kachemak Bay Family Planning Clinic (BFBPC) and the nursing staff credentials.

Moved by Jason Tauriainen · Seconded by Greg Madden

7 Yes1 No0 Abstain

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

No: Mike Illg

Main Motion

Passed

Move to split the question to approve the 4 Planned Parenthood staff members' credentials.

Moved by Jason Tauriainen · Seconded by Greg Madden

5 Yes3 No0 Abstain

Yes: Debbie Cary, Lynn Hohl, Mike Illg, Zen Kelly, Penny Vadla

No: Greg Madden, Matt Morse, Jason Tauriainen

Public Content

Background Information:

Name	Location
Rebecca Arness	Kaleidoscope Charter School
Laura Beck	Seward Elementary School
Martine Dikes	Mountain View Elementary School
LaDawn Druce	Kenai Central High School
Kari Grenier	Paul Banks Elementary School
Alex Koplin	West Homer Elementary School
Sherry Pederson	West Homer Elementary School
Linda Rourke	Homer Flex School
Karen Taylor	Nikiski Middle/High School
Pavla Tyson	Nikolaevsk School

Public attachments

Long-Term Substitute Teacher Memo(s) 2019-10-07.pdf1.8 MB