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Board of Education Meeting Agenda (February 3, 2025) | 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 Special Meeting Minutes: 01-13-2025
GApproval of Minutes: 01-13-2025

2. Awards and Presentations

AAwards and Presentations

3. School Reports

ANikiski Middle/High School, Mr. Michael Crain

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

ABoard Reports
BCommittee Reports
CBoard Work Session Report

12. Consent Agenda

AApproval of Consent Agenda
B2024-25 New Teacher Contract(s)
C2024-25 Temporary Retired Teacher Contract(s)

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 if needed
BAdjourn Executive Session

18. Adjourn

AAdjourn meeting

19. General Information Packet

ABoard Expense Report through January 2025
BBoard Travel Report through January 2025
CEnrollment on 1/24/2025
DExhibit 4119.21 Code of Ethics and Teaching Standards Professional Teaching Practices Commission
EQ2 Discipline Report
FResignations-Certified
GResignations-Support

20. School Board Meeting Video

ASchool Board Meeting Video 02-03-2025

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AApproval of Consent Agenda

Item Details

Meeting: February 3, 2025 – Board of Education Meeting
Category: 12. Consent Agenda
Type: Action item
Recommended action: Move to approve Consent Agenda items 12 B-C.

Motions

Main Motion

Passed

Move to approve Consent Agenda items 12 B-C.

Moved by Jason Tauriainen · Seconded by Virginia Morgan

8 Yes0 No0 Abstain1 Not present at vote

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

Not present at vote: Dianne Macrae

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