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Board of Education Meeting Agenda (January 13, 2020) | KPBSD E-Governance

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 Dec. 9, 2019

2. Awards and Presentations

3. School Reports

AHomer Middle School, Mrs. Kari Dendurent

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

ANovember and December 2019 Finance Reports 2020-1-13
BSecond Quarter Budget Transfer Report 2020-1-13
CBoard Reports
DCommittee Reports
EBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BGaming Permits - Primary Members in Charge of Gaming 2019-10-7
C2019-20 Long-Term Substitute Teacher Contract(s)
D2019-20 New Teacher Contract(s)
EBoard Member Committee Assignments - V. Morgan *LAYDOWN

11. Action Items

AFY20 Budget Revision

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

A2020-21 Calendars
BBoard Expense Report through December 2019
CBoard Policy 3270 Disposal of Books, Equipment and Supplies (Personal Property)
DBoard Travel Report through December 2019
ECity of Soldotna Annexation Notice
FDEED 2019 NSLP Equipment Assistance Grant Approval
GEnrollment on 12/20/2019
HMedia Release 2020-1-13
IResignations-Certified
JResignations-Support
KTustumena Elementary School selected as a National ESEA Distinguished School for Alaska
LVadla, Penny AASB Conference Report *

18. Meeting Video Recording

ASchool Board Video Jan. 13, 2020

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Agenda

BGaming Permits - Primary Members in Charge of Gaming 2019-10-7

Item Details

Meeting: January 13, 2020 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to approve revised Gaming Permits - Primary members in charge of gaming.

Motions

Main Motion

Passed

Move to approve Consent Agenda items 10 B-E

Moved by Zen Kelly · Seconded by Jason Tauriainen

9 Yes0 No0 Abstain

Yes: Debbie Cary, Mike Illg, Zen Kelly, Greg Madden, Virginia Morgan, Matt Morse, Jason Tauriainen, Patricia Truesdell, Penny Vadla

Public Content

Background Information:

At the October 7, 2019 board meeting the board passed gaming permits - primary members in charge of gaming for FY20. However, Cooper Landing was in the process of hiring a secretary and a temporary person was put in place until this position was filled. We are submitting a revised gaming permit with the updated members in charge of gaming at Cooper Landing.

Public attachments

FY20 Revised Gaming Resolution.pdf19 KB