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Board of Education Meeting Agenda (August 7, 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 Special Meeting Minutes 07-10-2023
GApproval of the Meeting Minutes 07-10-2023

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

AFourth Quarter Budget Transfer Report 2023-8-7
BBoard Reports
CCommittee Reports
DBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
B2023-24 New Teacher Contract(s)
C2023-24 Temporary Retired Teacher Contract(s)
D2023-24 Tentative Non-Tenure Teacher Contract(s)
EBudget Transfers over $50,000 2023-8-7
FAR 1312.2 Challenges to Instructional Materials

13. Action Items

AAction Items

14. First Reading of Policy Revisions

ABP 6163.1 Libraries/Media Centers
BAR 6163.1a Libraries/Media Centers
CBB 9313 Administrative Regulations and Exhibits
DBB 9320 Meetings
EBB 9321 Executive Sessions

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 July 2023
BBoard Travel Report through July 2023
CExhibit 0420(a) Site Council/PAC/Governance Year End Report
DHanover School Climate and Mindset Survey Analysis
ELitigation Status Report through June 2023
FResignations-Certified
GResignations-Support
HSummer Projects KPB Maintenance Update 2023

20. School Board Meeting Video

ASchool Board Meeting Video 08-07-2023

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EApproval of Agenda

Item Details

Meeting: August 7, 2023 – Board of Education Meeting
Category: 1. Opening Activities
Type: Action item
Recommended action: Move to approve the August 7, 2023 agenda as presented.

Motions

Main Motion

Passed

Move to approve the August 7, 2023 agenda as presented.

Moved by Zen Kelly · Seconded by Penny Vadla

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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