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1. Opening Activities
  • ACall to Order
  • BNational Anthem - Homer High School Choir
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  • EApproval of Agenda
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2. Awards and Presentations
    3. School Reports
    • AHomer High School, Mr. Douglas Waclawski
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    5. Hearing of Delegations
    • ASouthern Kenai Peninsula Resilience Coalition, Ms. Hannah Gustafson
    • BK-Bay Community Youth & Activities Coalition, Mr. Kurt Leffner
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    • AMr. Dusek
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    • ABoard Reports
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    10. Consent Agenda
    • AApproval of Consent Agenda
    • BResignation(s)
    • C2017-18 New Teacher Contract(s) REVISED
    • D2017-18 New Administrator Contract(s)
    • E2017-18 Tentative Non-Tenure Teacher Contract(s)
    • FLeave of Absence Request/Support
    • GAR 3550 Student Nutrition Services Charge Policy
    • HInformation Committee Charge Revision
    • IFinance Committee Charge Revision
    • JAASB Board of Directors Nomination
    11. Action Items
    • AKPBSD Elementary and Middle School Health Lessons (HB 156) Sexual Education and Human Reproduction
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    13. First Reading of Policy Revisions
    • ABP 3100 Budget
    14. Board Comments
    • ABoard Comments
    15. Executive Session
    • AExecutive Session if needed
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    16. Adjourn
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    17. General Information Packet
    • AAurora Borealis Charter School Update
    • BBoard Expense Report through July 2017
    • CBoard Travel Report through July 2017
    • DEnrollment
    • EMedia Releases 9-11-2017
    • FNative Education Annual Information Update
    • GOpioid epidemic/Narcan
    • HResignations-Support
    • ISchool Roof Waranty
    • JSite Council-Parent Group First Meeting Dates 9-11-2017
    • KTableau Visualization Software and Key Performance Indicator Data Dashboards Update
    • LCompetitive Grant Application Efforts of KPBSD Staff
    18. Meeting Audio Recording
    • ASchool Board Meeting Audio 9-11-17

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    Board of Education Meeting

    IFinance Committee Charge Revision

    Item Details

    Meeting
    September 11, 2017 – Board of Education Meeting
    Category
    10. Consent Agenda
    Type
    Action item
    Recommended action
    Move to approved the Finance Committee Charge as revised.

    Motions

    Main Motion
    Passed

    Move to approve Consent Agenda items 10 B-J.Kelly pulled 10G AR 3550

    Moved by Bill Holt · Seconded by Tim Navarre

    8 Yes0 No0 Abstain

    Yes: Bill Holt, Dan Castimore, Joe Arness, Lynn Hohl, Mike Illg, Penny Vadla, Tim Navarre, Zen Kelly

    Main Motion
    Passed

    Move to approve postpone 10G

    Moved by Zen Kelly · Seconded by Lynn Hohl

    8 Yes0 No0 Abstain

    Yes: Bill Holt, Dan Castimore, Joe Arness, Lynn Hohl, Mike Illg, Penny Vadla, Tim Navarre, Zen Kelly

    Public Content

    Background Information:

    The Finance Committee has developed the attached committee charge revision.  It will be discussed during a work session on September 11, 2017.  The administration recommends approval of the charge as revised.

    Public attachments

    • Board Finance Committee Charge Revision Draft 9-17.pdf53 KB