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Board of Education Meeting Agenda (July 10, 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 06-05-2023

2. Awards and Presentations

AAwards and Presentations

3. School Reports

ASchool Reports

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

AMay Finance Reports 2023-7-10
BBoard Reports
CCommittee Reports
DBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
BBB 9230 Orientation
CBB 9300 Governance
DBB 9310 Policy Manual
EBB 9311 Board Policies
FBB 9312 Board Bylaws
G2023-24 New Teacher Contract(s)
H2023-24 Tentative Non-Tenure Teacher Contract(s)
IBudget Transfers over $50,000 2023-7-10
JPay Schedule for Substitutes and other Temporary Employees for the 2023-24 school year

13. Action Items

A*Revised 2023-2024 Board Goals
BChanging the Word Shall to Will in all Instances Found in KPBSD Board Policy
CFY24 Preliminary General Fund Budget

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

A2022-2023 School Annual Reports to the Superintendent
B2022-2023 Site Council, Parent Group Evaluations
CBoard Expense Report through June 2023
DBoard Travel Report through June 2023
EFY23 Request To Do Business 2023-7-10
FResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 07-10-2023

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Agenda

A*Revised 2023-2024 Board Goals

Item Details

Meeting: July 10, 2023 – Board of Education Meeting
Category: 13. Action Items
Type: Action item
Recommended action: Move to approve the 2023-2024 Board Goals.

Motions

Main Motion

Passed

Move to approve the 2023-2024 Board Goals.

Moved by Virginia Morgan · Seconded by Patricia Truesdell

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

During the June 6, 2023 Planning Session, the Board started to develop the goals for the 2023-2024 school year.

At the work session held earlier today the Board reviewed, discussed and completed these goals. Administration recommends approval of the 2023-2024 Board Goals.

*Revised: 07-10-2023

Public attachments

Revised 2023-2024 Board Goals.pdf83 KB