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Board of Education Meeting Agenda (January 8, 2024) | 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 12-04-2023
GApproval of Special Meeting Minutes 12-04-2023

2. Awards and Presentations

AAwards and Presentations

3. School Reports

AKenai Central High School, Mr. Dan Beck

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

ASouthern Kenai Peninsula Resilience Coalition

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

ANovember Finance Reports 2024-1-8
BBoard Reports
CCommittee Reports
DBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
BBP 6112 School Day
CBP 6148 Early Education Programs
D2023-24 Long-Term Substitute Teacher Contract(s)
E2023-24 New Teacher Contract(s)
FBudget Transfers over $50,000 2024-1-8
GLeave of Absence Request/Support

13. Action Items

AFY24 Budget Revision

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-Negotiations
BAdjourn Executive Session

18. Adjourn

AAdjourn meeting

19. General Information Packet

ABoard Expense Report through December 2023
BBoard Travel Report through December 2023
CCity of Seldovia Resolution 24-17
DEnrollment on 12/15/2023
EExhibit 3360(a) Travel Reimbursement
FExhibit 3360(b) Mileage Reimbursement
GExhibit 5141.21(b) Medication Authorization Non-Prescription Medication Request
HResignations-Certified
IResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 01-08-2024

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AApproval of Consent Agenda

Item Details

Meeting: January 8, 2024 – Board of Education Meeting
Category: 12. Consent Agenda
Type: Action item
Recommended action: Move to approve Consent Agenda items 12 B-G.

Motions

Main Motion

Passed

Move to approve Consent Agenda items 12 B-G.

Moved by Matt Morse · Seconded by Jason Tauriainen

9 Yes0 No0 Abstain

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

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