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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
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      • AMr. O'Brien
      9. Reports
      • ANovember and December 2019 Finance Reports 2020-1-13
      • BSecond Quarter Budget Transfer Report 2020-1-13
      • CBoard Reports
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      • 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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        Board of Education Meeting

        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, Greg Madden, Jason Tauriainen, Matt Morse, Mike Illg, Patti Truesdell, Penny Vadla, Virginia Morgan, Zen Kelly

        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