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Board of Education Meeting Agenda (February 5, 2024) | KPBSD E-Governance

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 01-08-2024
GApproval of Special Meeting Minutes 01-08-2024

2. Awards and Presentations

AAwards and Presentations

3. School Reports

AKenai Alternative High School, Mr. Kyle McFall
BRiver City Academy, Mr. Shea Nash

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

ADecember Finance Reports 2024-2-5
BSecond Quarter Budget Transfer Report 2024-2-5
CBoard Reports
DCommittee Reports
EBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
B2023-24 Long-Term Substitute Teacher Contract(s)
C2023-24 New Teacher Contract(s)
D2023-24 Temporary Retired Teacher Contract(s)
E2024-25 Tentative Administrator Contract(s)
F2024-25 Tentative Non-Tenure Teacher Contract(s)
G2024-25 Tentative Non-Tenure Teacher Contract(s) and Tenure
HBudget Transfers over $50,000 2024-2-5
IKPBSD Board Governance Handbook Updates

13. Action Items

A2024-25 Tentative Tenure Teacher Contract(s) *REVISED
B*LAYDOWN Approval of Memorandum of Agreement (MOA) between Kenai Peninsula Borough School District and Kenai Peninsula Education Association Regarding Reapproval of 2021-2024 Collective Bargaining Agreement
C*LAYDOWN Approval of Memorandum of Agreement (MOA) between Kenai Peninsula Borough School District and Kenai Peninsula Educational Support Association Regarding Extension of 2021-2024 Collective Bargaining Agreement

14. First Reading of Policy Revisions

ABP 1260 Visits to the Schools
BBP 1311 Participation in Community Life

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

A2nd Quarter Discipline Report
BBoard Expense Report through January 2024
CBoard Travel Report through January 2024
DEnrollment on 1/26/2024
EExhibit 5111.2(a) Guidelines for Foreign Exchange Students
FLitigation Status Report through December 2023
GResignations-Certified
HResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 02-05-2024

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Agenda

IKPBSD Board Governance Handbook Updates

Item Details

Meeting: February 5, 2024 – Board of Education Meeting
Category: 12. Consent Agenda
Type: Action item
Recommended action: Move to approve the updates to the KPBSD Board Governance Handbook.

Motions

Main Motion

Passed

Move to approve the updates to the KPBSD Board Governance Handbook.

Moved by Penny Vadla · 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

Public Content

The KPBSD Board Governance Handbook was reviewed at a work session on November 6, 2023. Minor updates were made, the majority of which were updating links within the document as well as the appendix.

Public attachments

Board Governance Handbook.pdf309 KB