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Board of Education Meeting Agenda (February 3, 2020) | 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 Jan. 13, 2020

2. Awards and Presentations

3. School Reports

ARedoubt Elementary School, Mr. William Withrow

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

ABoard Reports
BCommittee Reports
CBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
B2020-2021 District Organizational Chart
CAR 4319.26 Teacher-In-Charge
DAR 1330 Use of School Facilities and Properties with E 1240 Organizations Support Student Activities
EAR 6187.1 Charter School Administrator Evaluation
FAR 6146.1 High School Graduation Requirements
GBoard Committee Assignment 2020-2-3
HBudget Transfers over $50,000 2020-2-3
ILeave of Absence Request/Support
J2019-20 Long-Term Substitute Teacher Contract(s)
K2020-21 Tentative Administrator Contract(s)
L2020-21 Tentative Non-Tenure Teacher Contract(s) and Tenure
M2020-21 Tentative Non-Tenure Teacher Contract(s)
N2020-21 Tentative Tenure Teacher Contract(s)

11. Action Items

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 District Calendar with Early Release Days
BAASB Winter Boardsmanship Report - Morgan 2020-2-3
CAdministrator Meeting Agenda 1/22/20
DBoard Member School Visits 1st Semester 2019-2020
EBorough Assembly Action 2020-2-3
FCareer Development Reports 2020-2-3
GEnrollment on 1/22/2020
HExhibit 3290.1 Donation of Art for School 2020-2-3
IExhibit 9130c Information Committee
JLitigation Status Report through December 2019
KMedia Releases 2020-2-3
LQuarter 2 Discipline Data
MResignations-Certified
NResignations-Support

18. Meeting Video Recording

ASchool Board Video Feb. 3, 2020

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Agenda

GBoard Committee Assignment 2020-2-3

Item Details

Meeting: February 3, 2020 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to approve assignment of Virginia Morgan to the Board Information Committee

Motions

Main Motion

Passed

Move to approve Consent Agenda items 10 C-D and F-M.

Moved by Debbie Cary · Seconded by Jason Tauriainen

8 Yes0 No0 Abstain

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

Public Content

Background Information:

Exhibit 9130c Information Committee is revised to allow for four board members to participate in the committee.

President Vadla requests board approval to assign member Virginia Morgan to the Board Information Committee.