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

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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 June 1, 2020

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. 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

AMay Finance Reports 2020-7-13
BBoard Reports
CCommittee Reports
DBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BBudget Transfers over $50,000 2020-7-13
C2020-21 Tentative Tenure Teacher Contract(s)
D2020-21 New Teacher Contract(s)

11. Action Items

AApproval of FY21 Preliminary Budget Revision 7 13 20
BApproval of 2020-2021 Board Goals
CApproval of KPBSD 2020 Smart Start Plan
DApproval of Revised 2020-2021 District-wide and Variance Calendars
EApproval of Resignation - Superintendent

12. First Reading of Policy Revisions

AFirst Reading of AR 4111.3 School Attendance-Staff Dependents REVISED
BFirst Reading of BP 5141.52 Suicide Prevention REVISED
CFirst Reading of BP 3510 Business & Instruction Support Operations KPBSD REVISED

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

ABoard Expense Report through May 2020
BBoard Member School Visits 2nd Semester 2019-2020
CBoard Travel Report through May 2020
DBorough Assembly Action 06/02/20 Meeting
EKPBSD Audit Planning Document 7 13 20
FMedia Releases 2020-7-13 REVISED
GOpt In Meal Charge
HResignations-Certified
IResignations-Support
JSchool Annual Report to the Superintendent 2019-2020
KSite Council, Parent Group Evaluations 2019-2020

18. School Board Video

ASchool Board Video Recording July 13, 2020

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Agenda

EApproval of Resignation - Superintendent

Item Details

Meeting: July 13, 2020 – Board of Education Meeting
Category: 11. Action Items
Type: Action item
Recommended action: Approve the resignation of Superintendent John O'Brien effective June 30, 2021.

Motions

Main Motion

Passed

Approve the resignation of Superintendent John O'Brien effective June 30, 2021.

Moved by Jason Tauriainen · Seconded by Virginia Morgan

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:

Attached, please find notice of Superintendent O'Brien's resignation and retirement at the conclusion of the 2020-2021 school year, effective June 30, 2021.

Public attachments

O'Brien, J. Resignation Letter 2020-07-13.pdf282 KB