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Board of Education Meeting Agenda (December 5, 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 Minutes 11-07-2022

2. Awards and Presentations

AAwards and Presentations

3. School Reports

AMountain View Elementary, Mr. Karl Kircher

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

AOctober Finance Reports 2022-12-5
BBoard Reports
CCommittee Reports
DBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
BAR 6161.11 Supplementary Instructional Materials
C2022-23 New Teacher Contract(s)
D2022-23 Long-Term Substitute Teacher Contract(s)
ELeave of Absence Request/Support

13. Action Items

A*REVISED BP 6141.2 Recognition of Religious Beliefs and Customs
BBP 6187 Charter Schools Policy
CAR 6187 Charter School Guidelines
DKenai Peninsula Student Athletic Association (KPSAA) High School Handbook Changes
E2023 Legislative Priorities
F*REVISED Homer Forest Charter School Application

14. First Reading of Policy Revisions

APolicy Series 6000 Instruction
BPolicy Series 7000 New Construction
CBP 1340 Access to District Records
DAR 1340 Access to District Records

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 November 2022
BEnrollment on 11/21/2022
CBoard Travel Report through November 2022
DExhibit 1340 Public Records Request
EFY23 Budget Document 2022-12-5
FFive Year Enrollment Projection 2022-12-5
GResignations-Certified
HResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 12-05-2022

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AApproval of Consent Agenda

Item Details

Meeting: December 5, 2022 – Board of Education Meeting
Category: 12. Consent Agenda
Type: Action item
Recommended action: Move to approve Consent Agenda items 12 B-E.

Motions

Main Motion

Passed

Move to approve Consent Agenda items 12 B-E.

Moved by Matt Morse · Seconded by Virginia Morgan

9 Yes0 No0 Abstain

Yes: Debbie Cary, Tim Daugharty, Zen Kelly, Virginia Morgan, Matt Morse, Beverley Romanin, Jason Tauriainen, Patricia Truesdell, Penny Vadla

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