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Board of Education Meeting Agenda (August 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

2. Awards and Presentations

3. School Reports

ASchool 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

AFourth Quarter Budget Transfer Report 2020-8-3
BBoard Reports
CCommittee Reports
DBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
B2020-21 New Teacher Contract(s)
C2020-21 Temporary Retired Teacher Contract(s)

11. Action Items

AApproval of Memorandum of Agreement (MOA) between Kenai Peninsula Borough School District and Kenai Peninsula Educational Support Association to "Prioritize and Maintain Health, Safety and Welfare during a Pandemic"
BAR 4111.3 School Attendance-Staff Dependents
CBP 5141.52 Suicide Prevention
DBP 3510 Business & Instruction Support Operations KPBSD
EResolution 20-21-1 FY 21 Hold Harmless Funding
FChange of September and Future Board Meeting Location to Kenai Central High School LAYDOWN

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

AAlaska Smart Start 2020 Framework Guidance-Revised July 27, 2020
BBoard Expense Report through June 2020
CBoard Travel Report through June 2020
DDonation Resurrection Bay Historical Society
EKPB Kachemak Selo New K-12 School Construction, DEED #GR-17-001 Letter
FKPEA Smart Start Response and Email
GLitigation Status Report through June 30, 2020
HMedia Releases July 2020
IOpt In Meal Charge
JResignations-Support

18. Meeting Video Recording

ASchool Board Meeting Video 8-03-2020

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Agenda

FChange of September and Future Board Meeting Location to Kenai Central High School LAYDOWN

Item Details

Meeting: August 3, 2020 – Board of Education Meeting
Category: 11. Action Items
Type: Action item
Recommended action: Move to approve the recommended change of location for the September 2020 board meeting and future board meetings to Kenai Central High School, Renee C. Henderson Auditorium until further notice and direct Administration to construct a mitigation plan for safely conducting those meetings.

Motions

Main Motion

Passed

Move to approve the recommended change of location for the September 2020 board meeting and future board meetings to Kenai Central High School, Renee C. Henderson Auditorium until further notice and direct Administration to construct a mitigation plan for safely conducting those meetings.https://go.boarddocs.com/ak/kpbsd/Board.nsf/mcp?open&login&id=BRLQJL698D61#

Moved by Jason Tauriainen · Seconded by Patricia Truesdell

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:

Due to the current COVID-19 pandemic, state mandates, and CDC recommendations, and with a safe mitagation plan in place, Administration recommends the board approve moving the September 2020, and future board of education meetings physically to the Kenai Central High School, Renee C. Henderson Auditorium until further notice.