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Board of Education Meeting Agenda (November 4, 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: 10-07-2024
GApproval of Special Meeting Minutes: 10-07-2024
HApproval of Special Meeting Minutes: 10-14-2024

2. Awards and Presentations

AAwards and Presentations

3. School Reports

AChapman School, Ms. Heidi Stokes

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

ASeptember Finance Reports 2024-11-4
BFirst Quarter Budget Transfer Report 2024-11-4
CBoard Reports
DCommittee Reports
EBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
B2024-25 Long-Term Substitute Teacher Contract(s)
C2024-25 New Teacher Contract(s)
DBP 3260 Materials Fees
EBP 3270 Disposal of Books, Equipment and Supplies (Personal Property)
FBudget Transfers over $50,000 2024-11-4
GResolution 24-25-1 Gaming Permits - Designating Primary & Alternate Members 2024-11-4
HSchool Board Committee Assignments 2024-2025

13. Action Items

AApproval of 2025-26, 2026-27 and 2027-28 Calendars

14. First Reading of Policy Revisions

ABP 3290 Gifts, Grants and Bequests

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

A2024-2025 Early Entrance
BBoard Expense Report through October 2024
CBoard Travel Report through October 2024
DEnrollment on 10/23/2024
EQ1 Discipline Report
FResignations-Certified
GResignations-Support
HLaydown Litigation Status Report

20. School Board Meeting Video

ASchool Board Meeting Video 11-04-2024

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Agenda

EApproval of Agenda

Item Details

Meeting: November 4, 2024 – Board of Education Meeting
Category: 1. Opening Activities
Type: Action item
Recommended action: Move to approve the November 4, 2024 Regular Business meeting agenda as presented.

Motions

Main Motion

Passed

Move to approve the November 4, 2024 Regular Business meeting agenda as presented.

Moved by Patricia Truesdell · Seconded by Penny Vadla

9 Yes0 No0 Abstain

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

Public Content

The November 4, 2024 Regular Business meeting is presented for approval.