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Board of Education Meeting Agenda Agenda (June 5, 2017) | KPBSD E-Governance

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Board of Education Meeting Agenda

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

AGolden Apple Award, Ms. Jeannie Duhan

3. School Reports

AHope School, Mr. Doug Hayman

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

AKPESA

8. Superintendent's Report

AMr. Dusek

9. Reports

AApril Finance Reports 2017-6-5
BLease Agreements for 2017-2018
CKPBSD Policy Review Report - section 7000
DBoard Reports
ECommittee Reports
FBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BBoard Committee Duration Extension
CPay Schedule for Substitutes and other Temporary Employees for the 2017-18 school year
DSchool Board Immediate Family Member Hire
E2017-18 New Teacher Contract(s)
F2017-18 Tentative Tenure Teacher Contract(s)
G2017-18 Tentative Non-Tenure Teacher Contract(s) and Tenure
H2017-18 New Administrator Contract(s)
IResignation(s)
J2016-17 Long-Term Substitute Teacher Contract(s)
KKPSAA Handbooks for SY 17/18
LFY17 General Fund budget revision

11. Action Items

AEffective Leadership Handbook (Building Administrator Evaluation)
BKenai Peninsula Borough School District Strategic Plan 2017 to 2022
CApproval of Student Nutrition Services Meal Price Increases
DDirection for Superintendent to write a letter to the Legislature

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-Negotiations and Superintendent's Contract
BAdjourn Executive Session

16. Adjourn

AAdjourn meeting

17. General Information Packet

AAnnual Agenda Guideline 2017-2018
BBorough Assembly Action 2017-6-5
CBoard Expense Report through April 2017
DBoard Travel Report through April 2017
ECareer Development Reports June 2017
FEnrollment 2017-5-26
GExhibit Revision - E 0420(a) Site Council/PAC/Governance Yearend Report, E 3344(a) Remote Site Living Expenses
HKPBSD Social & Emotional Student Survey
IPBIS Report
JQuarterly Discipline Report
KResignations-Support
L2016-2017 Retention/Acceleration
MSenior and Alumni Surveys
NWebsite Revision Status
OWellness Survey Results

18. Meeting Audio Recording

ASchool Board Audio June 5, 2017

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EApproval of Agenda

Item Details

Meeting: June 5, 2017 – Board of Education Meeting Agenda
Category: 1. Opening Activities
Type: Action item
Recommended action: Approve agenda as presented.

Motions

Main Motion

Passed

Approve agenda with the addition of 11d. Letter from Board President to the Legislature

Moved by Lynn Hohl · Seconded by Bill Holt

7 Yes0 No0 Abstain

Yes: Marty Anderson, Joe Arness, Dan Castimore, Lynn Hohl, Bill Holt, Zen Kelly, Penny Vadla

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