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Board of Education Meeting Agenda (June 3, 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 05-06-2024
GApproval of Special Meeting Minutes 05-06-2024

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

AApril Finance Reports 2024-6-3
BLease Agreements for 2024-2025
CBoard Reports
DCommittee Reports
EBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
B2023-24 Long-Term Substitute Teacher Contract(s)
C2024-25 New Administrator Contract(s)
D2024-25 New Teacher Contract(s)
E2024-25 Temporary Retired 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 2024-6-3
IPay Schedule for Substitutes and other Temporary Employees for the 2024-25 school year

13. Action Items

AFY24 Budget Revision General Fund and Student Transportation
BAcquisition of Real Property for Educational Purposes for a School in the Village of Kachemak-Selo
CKenai Peninsula School Athletic Association (KPSAA) Handbook SY 2024-2025
D*REVISED Superintendent Contract

14. First Reading of Policy Revisions

APolicy Review of Series 1000 Community Relations
BPolicy Review of Series 2000 Administration
CBP 6020 Parent Involvement
DBP 5124.1 Family Engagement
EAR 5124.1 Family Engagement
FBP 5141.41 Sexual Abuse, Sexual Assault and Dating Violence Awareness and Prevention

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 Retention/Acceleration
B2024-25 Administrator Changes in Assignment
C2024-2025 Annual Agenda Guidelines
DBoard Expense Report through May 2024
EBoard Travel Report through May 2024
FEnrollment on 5/15/2024
GKPBSD Positive Behavior Intervention Support (PBIS) Report
HQ4 Discipline Data
IResignations-Certified
JResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 06-03-2024

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Agenda

D*REVISED Superintendent Contract

Item Details

Meeting: June 3, 2024 – Board of Education Meeting
Category: 13. Action Items
Type: Action item
Recommended action: Move to approve the 2024-2027 contract for Superintendent Clayton Holland.

Motions

Main Motion

Passed

Move to approve the 2024-2027 contract for Superintendent Clayton Holland.

Moved by Patricia Truesdell · Seconded by Penny Vadla

8 Yes0 No0 Abstain1 Not present at vote

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

Not present at vote: Jason Tauriainen

Public Content

The Board voted at the November 6, 2023 meeting for the current Board President, Mr. Kelly, to negotiate a successor contract with Superintendent Holland.

Attached is Superintendent Holland's contract presented for Board approval.

LAYDOWN ADDED: 06-03-2024

Superintendent Tentative Contract_Holland 2024-2027

Public attachments

Superintendent Tentative Contract_Holland 2024-2027.pdf53 KB