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Board of Education Meeting Agenda (January 9, 2023) | 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 12-05-2022

2. Awards and Presentations

AAwards and Presentations

3. School Reports

ATustumena Elementary, Ms. Devin Way

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

ANovember Finance Reports 2023-1-9
BBoard Reports
CCommittee Reports
DBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
B2022-23 Long-Term Substitute Teacher Contract(s)
C2022-23 New Teacher Contract(s)
DBudget Transfers over $50,000 2023-1-9

13. Action Items

APolicy Series 6000 Instruction
BPolicy Series 7000 New Construction
CBP 1340 Access to District Records
DAR 1340 Access to District Records
E*REVISED 2024-25 and 2025-26 District Calendars
FFY23 Budget Revision
GOutside Agency and KPBSD Personnel Approval

14. First Reading of Policy Revisions

AFirst Reading of Policy Revisions

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 December 2022
BBoard Travel Report through December 2022
CBoard Policy Exhibits 3360 (a) and 3360 (b)
DEnrollment on 12/16/2022
EExhibit 1240 Organizations Supporting Student Activities
FResignations-Certified
G*Laydown Litigation Status Report through December 2022

20. School Board Meeting Video

A01-09-2023 School Board Meeting Video

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Agenda

BPolicy Series 7000 New Construction

Item Details

Meeting: January 9, 2023 – Board of Education Meeting
Category: 13. Action Items
Type: Action item
Recommended action: Move to approve Policy Series 7000 New Construction.

Motions

Main Motion

Passed

Move to approve Policy Series 7000 New Construction.

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

Public Content

Directed by, E9311 Board Policy Revision Time Line, Series 7000 New Construction is scheduled for the committee's review.

The Series 7000 New Construction was presented as a whole at the 11-07-2022 policy review committee meeting, and was presented at the 12-05-2022 work session earlier today for full board discussion and input.

The Series 7000 was presented for a first reading at the 12-05-2022 meeting, and presented for second reading and action this evening.