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REVISED Board of Education Meeting Agenda (December 2, 2024) | KPBSD E-Governance

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REVISED 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: 11-04-2024
GApproval of Special Meeting Minutes: 11-18-2024

2. Awards and Presentations

AAwards and Presentations

3. School Reports

AConnections School, Mr. Doug Hayman

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

AOctober Finance Reports 2024-12-2
BBoard Reports
CCommittee Reports
DBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
B2024-25 Long-Term Substitute Teacher Contract(s)
C2024-25 New Teacher Contract(s)
D2024-25 Temporary Retired Teacher Contract(s)
EBP 3290 Gifts, Grants and Bequests
FLeave of Absence Request/Certified

13. Action Items

A2025 KPBSD Legislative Priorities
BAward of the Education Specification for the Soldotna Elementary & Soldotna Prep Consolidation
CFY25 Budget Revision
D*LAYDOWN FY25-FY27 Salary Schedules for Assistant Superintendent(s), Executive Director(s), Director(s), Coordinator(s), and FY25-FY26 Exempt Salary Schedules

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

A2024-25 Class Size Report
BBoard Expense Report through November 2024
CBoard Travel Report through November 2024
DEnrollment on 11/21/2024
EFive Year Enrollment Projection 2024-12-2
FResignations-Certified
GResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 12-02-2024

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Agenda

EApproval of Agenda

Item Details

Meeting: December 2, 2024 – REVISED Board of Education Meeting
Category: 1. Opening Activities
Type: Action item
Recommended action: Move to approve the December 2, 2024 Regular Business Meeting agenda as presented.

Motions

Main Motion

Passed

Move to approve the December 2, 2024 Regular Business Meeting agenda as presented.

Moved by Patricia Truesdell · Seconded by Jason Tauriainen

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 December 2, 2024 Regular Business Meeting agenda is presented for approval.