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KPBSD E-Governance
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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 09-11-2023
  • GApproval of Meeting Minutes 09-11-2023
2. Awards and Presentations
  • AAwards and Presentations
3. School Reports
  • AAurora Borealis Charter School, Mr. Cody McCanna
  • BTebughna School, Ms. Christy Gomez
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
  • AAugust Finance Reports 2023-10-2
  • BBoard Reports
  • CCommittee Reports
  • DBoard Work Session Report
12. Consent Agenda
  • AApproval of Consent Agenda
  • BBudget Transfers over $50,000 2023-10-2
  • CResolution 23-24-1 Gaming Permits - Designating Primary & Secondary Members
  • D2023-24 Temporary Retired Teacher Contract(s)
  • E2023-24 New Teacher Contract(s)
  • F2023-24 Long-Term Substitute Teacher Contract(s)
  • G*LAYDOWN 2023-24 Leave of Absence Request/Certified
  • H*LAYDOWN Leave of Absence Request/Support
  • I*LAYDOWN AASB Board of Directors Nomination
13. Action Items
  • APolicy Review of Series 9000 Bylaws of the Board
  • BAASB Resolution Proposal for Addressing and Preventing Human and Sex Trafficking
  • C*LAYDOWN Configuration for Connections Home School Program, School Number 247010 be changed to PreK-12
14. First Reading of Policy Revisions
  • ABB 9314 Suspension of Policies, Bylaws, Administrative Regulations
  • BBB 9324 Board Minutes
  • CBP 1000 Concepts and Roles
  • DBP 1020 Youth Services
  • EBP 1100 Communication with the Public
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 September 2023
  • BBoard Travel Report through September 2023
  • CEnrollment on 9/21/2023
  • DResignations-Certified
  • EResignations-Support
20. School Board Meeting Video
  • ASchool Board Meeting Video 10-02-2023

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Board of Education Meeting

APolicy Review of Series 9000 Bylaws of the Board

Item Details

Meeting
October 2, 2023 – Board of Education Meeting
Category
13. Action Items
Type
Action item

Motions

Main Motion
Passed

Move to approve the review of Board Policy Series 9000 Bylaws of the Board.

Moved by Debbie Cary · Seconded by Penny Vadla

8 Yes0 No0 Abstain

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

Public Content

As directed by E 9311 Board Policy Revision Timeline, the Policy Review Committee began to review Series 9000: Bylaws of the Board at the December 5, 2022 committee meeting. 

The Series 9000: Bylaws of the Board was presented as a whole series at the 07-10-2023 Policy Review Committee meeting, and then at the 08-07-2023 Board Policy Review work session for full board discussion and input. 

The Series 9000: Bylaws of the Board review was presented as a whole series on the agenda for a first reading at the 09-11-2023 meeting, and the review of the whole series is on the agenda this evening 10-02-2023 for approval.

This will exclude, BB 9314 Suspension of Policies, Bylaws, Administrative Regulations and BB 9324 Board Minutes as these policies were presented in policy committee on August 7, 2023.  

The following policies from the 9000 series were introduced with suggested edits and revisions at the specified committee meeting dates: 

December 5, 2022

BB 9000 Role of Board and Members

BB 9010 Public Statements

BB 9011 Confidential Information

BB 9012 Communications to and from the Board

BB 9020 Board Standards

BB 9110 Board Membership

January 9, 2023

BB 9123 Clerk and Treasurer

BB 9124 Attorney

BB 9200 Board Members

February 6, 2023

BB 9120 Officers and Auxiliary Personnel

BB 9122 Vice President

BB 9130 Board Committees

BB 9222 Resignation

BB 9223 Filling Board Vacancies

March 6, 2023

BB 9224 Oath or Affirmation

BB 9230 Orientation

BB 9240 Board Development

BB 9250 Compensation, Reimbursement, Other Benefits

AR 9250 Compensation, Reimbursement, Other Benefits

BB 9260 Legal Protection

BB 9270 Conflict of Interest

April 10, 2023

BB 9300 Governance

BB 9310 Policy Manual

BB 9311 Board Policies

BB 9312 Board Bylaws

June 5, 2023

BB 9313 Administrative Regulations and Exhibits

BB 9320 Meetings

BB 9321 Executive Sessions

Public attachments

  • E 9311 Board Policy Review Timeline.pdf208 KB