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Board of Education Meeting Agenda (November 6, 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 Meeting Minutes 10-02-2023
GApproval of Special Meeting Minutes 10-16-2023
HApproval of Special Meeting Minutes 10-23-2023

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

ASeptember Finance Reports 2023-11-6
BFirst Quarter Budget Transfer Report 2023-11-6
CBoard Reports
DCommittee Reports
EBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
BBB 9314 Suspension of Policies, Bylaws, Administrative Regulations
CBB 9324 Board Minutes
DBP 1000 Concepts and Roles
EBP 1020 Youth Services
FBP 1100 Communication with the Public
G2023-24 Long-Term Substitute Teacher Contract(s)
H2023-24 New Teacher Contract(s)
I2023-24 Temporary Retired Teacher Contract(s)
JBudget Transfers over $50,000 2023-11-6
KSchool Board Committee Requests 2023-2024

13. Action Items

ASuperintendent Contract

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

A2023-2024 Early Entrance
BBoard Expense Report through October 2023
CBoard Travel Report through October 2023
DEnrollment on 10/26/2023
EExhibit 1240 Organizations Supporting Student Activities
FLitigation Status Report through September 2023
GQuarter One Discipline Report
HResignations-Certified
IResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 11-06-2023

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AApproval of Consent Agenda

Item Details

Meeting: November 6, 2023 – Board of Education Meeting
Category: 12. Consent Agenda
Type: Action item
Recommended action: Move to approve Consent Agenda items 12 B-K.

Motions

Main Motion

Passed

Move to approve Consent Agenda items 12 B-K.

Moved by Jason Tauriainen · Seconded by Penny Vadla

8 Yes0 No0 Abstain1 Not present at vote

Yes: Kelley Cizek, Tim Daugharty, Zen Kelly, Dianne Macrae, Virginia Morgan, Jason Tauriainen, Patricia Truesdell, Penny Vadla

Not present at vote: Matt Morse

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