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Board of Education Meeting Agenda (May 6, 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 04-01-2024
GApproval of Special Meeting Minutes 04-15-2024

2. Awards and Presentations

AStudent Representatives, Miss Maggie Grenier, Mr. Spencer Co and Miss Inafa Reutov

3. School Reports

ANanwalek School, Ms. Penny Bearden
BSusan B. English School, Mr. Mike Druce

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

AMarch Finance Reports 2024-5-6
BThird Quarter Budget Transfer Report 2024-5-6
CBoard Reports
DCommittee Reports
EBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
BAR 5127(b) Graduation Regalia
CBP 3311 Bids
DBP 1312 Public Complaints Concerning the Schools
EBP 1312.1 Public Complaints Concerning School Personnel
F2023-24 Long-Term Substitute Teacher Contract(s)
G2024-25 New Administrator Contract(s)
H2024-25 New Teacher Contract(s)
I2024-25 Tentative Non-Tenure Teacher Contract(s)
JBudget Transfers over $50,000 2024-5-6

13. Action Items

AAction Items

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-Superintendent Contract
BAdjourn Executive Session

18. Adjourn

AAdjourn meeting

19. General Information Packet

ABoard Expense Report through April 2024
BBoard Travel Report through April 2024
CEnrollment on 4/24/2024
DExhibit 1240 Organizations Supporting Student Activities
EExhibit 5141.23 Precautions for Infectious Disease Prevention
FLitigation Status Report through March 2024
GResignations-Certified
HResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 05-06-2024

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BAdjourn Executive Session

Item Details

Meeting: May 6, 2024 – Board of Education Meeting
Category: 17. Executive Session
Type: Action item
Recommended action: Move to adjourn the executive session.

Motions

Main Motion

Passed

Move to adjourn the executive session.

Moved by Virginia Morgan · Seconded by Kelley Cizek

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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