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Board of Education Meeting Agenda (July 1, 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 06-03-2024
GApproval of Special Meeting Minutes 06-03-2024

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

AMay Finance Reports 2024-7-1
BBoard Reports
CCommittee Reports
DBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
BPolicy Review of Series 1000 Community Relations
CPolicy Review of Series 2000 Administration
DBP 6020 Parent Involvement
EBP 5124.1 Family Engagement
FAR 5124.1 Family Engagement
GBP 5141.41 Sexual Abuse, Sexual Assault and Dating Violence Awareness and Prevention
H2024-25 New Teacher Contract(s)
I2024-25 Temporary Retired Teacher Contract(s)
JBudget Transfers over $50,000 2024-7-1

13. Action Items

A2024-2025 Board Goals
B*REVISED FY25 Preliminary Budget Revision
CSix Year Plan for the Years 2026 to 2031

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 Charter School Annual Reviews
B2023-2024 School Annual Reports to the Superintendent
C2023-2024 Site Council, Parent Group Evaluations
DBoard Expense Report through June 2024
EBoard Travel Report through June 2024
FFY24 Requests To Do Business 2024-7-1
GResignations-Certified
HResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 07-01-2024

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Agenda

A2024-2025 Board Goals

Item Details

Meeting: July 1, 2024 – Board of Education Meeting
Category: 13. Action Items
Type: Action item
Recommended action: Move to approve the 2024-2025 Board Goals.

Motions

Main Motion

Passed

Move to approve the 2024-2025 Board Goals.

Moved by Jason Tauriainen · Seconded by Penny Vadla

8 Yes0 No0 Abstain1 Not present at vote

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

Not present at vote: Dianne Macrae

Public Content

During the June 3, 2024 Work Session, the Board started to develop the goals for the 2024-2025 school year.

At the work session held earlier today the Board reviewed, discussed and completed these goals. Administration recommends approval of the 2024-2025 Board Goals.

Public attachments

2024-2025 Board Goals.pdf83 KB