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Board of Education Meeting Agenda (December 5, 2016) | KPBSD E-Governance

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Board of Education Meeting

1. Opening Activities

ACall to Order 6:00 p.m.
BPledge of Allegiance/National Anthem/Alaska Flag Song
CDistrict Mission Statement
DRoll Call
EApproval of Agenda
FApproval of Minutes

2. Awards and Presentations

AGolden Apple Award, Mr. Galen Brantley
BGolden Apple Award, Ms. Shanette Wik

3. School Reports

AMt. View Elementary, Mr. Karl Kircher
BSterling Elementary, Ms. Denise Kelly

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. Dusek

7. Representative selected by the following: Advisory Committee, Site Councils and/or Authorized Student Support Organizations, K.P.A.A., K.P.E.A., K.P.E.S.A., Borough Assembly

AKPEA
BKPESA

8. Superintendent's Report

AMr. Dusek

9. Reports

AFinance Report October 2016-12-5
BFive Year Pupil Enrollment Projections 2016-12-5
CBoard Reports
DCommittee Reports
EBoard Work Session Report

10. Consent Agenda

AApprove Consent Agenda
B2018-19 and 2019-20 Districtwide Calendars 2016-12-05
CLeave of Absence Extension Request/Support 2016-12-05
DLeave of Absence Request/Support 2016-12-05
E2016-17 Long-Term Substitute Contract(s) 2016-12-05
F2016-17 New Administrator Contract(s) 2016-12-05
G2016-17 New Teacher Contract(s) 2016-12-05
HBoard Policy 2016-12-5

11. Action Items

ABoard Policy 2016-12-5
BAurora Borealis Charter School Application Renewal 2016-12-5
CFireweed Academy Charter School Renewal Application 2016-12-5
DSoldotna Montessori Charter School Application Renewal 2016-12-5
EFY16 Comprehensive Annual Financial Report 2016-12-5
FFY17 Budget Revision 2016-12-5
GKPBSD Health Costs Review Committee 2016-12-5
HInformation Committee 2016-12-5
IExecutive Session (if needed) 2016-12-5
JAdjourn Executive Session
KFY16-18 Exempt Employee Salary Schedule 2016-12-5
LFY16-18 District Office Administrator Salary Schedules 2016-12-5
MFY16-18 Kenai Peninsula Administrators’ Association (KPAA) Negotiated Agreement 2016-12-5

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

ACommunication Regarding Finalized Southern Peninsula School Start Times and Transportation Changes
BEnrollment 11-23-16
CExhibit Revision E 9322 Order of Business E 1330(a) Building use 2016-12-05
DKP Borough Assembly Action 2016-12-5
EMedia Releases 2016-12-5
FResignations 2016-12-05
GWebsite Revision Status Update

18. Meeting Audio Recording

ASchool Board Meeting Audio Recording 2016-12-5

Edit this active meeting?

F2016-17 New Administrator Contract(s) 2016-12-05

Item Details

Meeting: December 5, 2016 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to approve New Administrator Contract(s).

Motions

Main Motion

Passed

Move to approve the Consent Agenda

Moved by Lynn Hohl · Seconded by Penny Vadla

7 Yes0 No0 Abstain

Yes: Joe Arness, Dan Castimore, Lynn Hohl, Bill Holt, Mike Illg, Zen Kelly, Penny Vadla

Public Content

Background Information:

Name	Assignment	Location
Elizabeth Hayes	Director	Finance

Public attachments

Resume.pdf197 KB