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Board of Education Meeting Agenda (September 12, 2022) | 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 Special Meeting Minutes 08-01-2022
GApproval of Minutes 08-01-2022

2. Awards and Presentations

AAwards and Presentations

3. School Reports

AHomer Middle School, Ms. Meghan Redmond
BPort Graham School, Mr. Jimmy Hayes

4. Student Board Representative Report

AStudent Board Representative Report

5. Student Presentations/Comments (Any topic)

AStudent Presentations/Comments (Any topic)

6. Public Presentations/Comments (Items not on the agenda)

APublic Presentations/Comments (Items not on the agenda.)

7. Hearing of Delegations

AHearing of Delegations

8. Communications and Petitions

AMr. Holland

9. 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

10. Superintendent's Report

AMr. Holland

11. Reports

AJuly Finance Reports 2022-9-12
BBoard Reports
CCommittee Reports
DBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
BAR 6141 Curriculum Development
CKPBSD Board of Education Governance Handbook Revised
DStudent Representative to the School Board and Student Representative to the Information Committee
E2022-23 New Administrator Contract(s)
F2022-23 Temporary Retired Teacher Contract(s)
G2022-23 New Teacher Contract(s)
H2022-23 Long-Term Substitute Teacher Contract(s)
I2022-23 Tentative Non-Tenure Teacher Contract(s)
JRescind Leave of Absence Request/Certified
KBudget Transfers over $50,000 2022-9-12

13. Action Items

ABP 6141 Curriculum Development
BBP 6161.11 Supplementary Instructional Materials
CBP 6162.6 Use of Copyrighted Materials
D*Laydown* Ms. Jennifer Waller's Resignation to the Board of Education
E*Laydown* District 5 Sterling/Funny River Board Vacancy

14. First Reading of Policy Revisions

ABP 6161.1 Selection of Instructional Materials

15. Public Presentations/Comments

APublic Presentations/Comments Any Topic

16. Board Comments

ABoard Comments

17. Executive Session

AExecutive Session if needed
BAdjourn Executive Session

18. Adjourn

AAdjourn meeting

19. General Information Packet

ABoard Expense Report through August 31, 2022
BBoard Travel Report through August 31, 2022
CEnrollment on 8/31/2022
DExhibit 0100(a) Kenai Peninsula Borough School District Strategic Plan
EExhibit 1240 Organizations Supporting Student Activities
FExhibit 3541.1(b) Private Vehicle Transport Safety Check
GResignations-Certified
HResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video

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Agenda

DLaydown Ms. Jennifer Waller's Resignation to the Board of Education

Item Details

Meeting: September 12, 2022 – Board of Education Meeting
Category: 13. Action Items
Type: Action item
Recommended action: Move to formally accept Ms. Jennifer Waller's Resignation to the Kenai Peninsula Borough School District Board of Education.

Motions

Main Motion

Passed

Move to formally accept Ms. Jennifer Waller's Resignation to the Kenai Peninsula Borough School District Board of Education.

Moved by Penny Vadla · Seconded by Matt Morse

6 Yes0 No0 Abstain3 Not present at vote

Yes: Tim Daugharty, Zen Kelly, Virginia Morgan, Matt Morse, Patricia Truesdell, Penny Vadla

Not present at vote: Debbie Cary, Jason Tauriainen, Jennifer Waller

Public Content

Ms. Jennifer Waller has submitted her resignation to the Board of Education. Ms. Waller's resignation invokes the 30-day time frame for filling her vacant seat as per
BB 9223 Filling Board Vacancies.

09/09/2022