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1. Opening Activities
  • APledge of Allegiance/National Anthem/Alaska Flag Song
  • BDistrict Mission Statement
  • CRoll Call
  • DApproval of Agenda
  • EApproval of Minutes
2. Awards and Presentations
    3. School Reports
    • APaul Banks Elementary, Mr. Eric Pederson
    • BConnections Homeschool, Mr. Rich Bartolowits
    4. Public Presentations/Comments (Items not on the agenda)
    • APublic Presentations/Comments (Items not on the agenda.)
    5. Hearing of Delegations
      6. Communications and Petitions
      • AMr. Dusek
      7. Representative selected by the following: Advisory Committee, Site Councils and/or Authorized Student Support Organizations, K.P.A.A., K.P.E.A., K.P.E.S.A., Borough Assembly
      • AKPEA
      • BKPESA
      8. Superintendent's Report
      • AMr. Dusek
      9. Reports
      • AOctober Finance Reports 2017-12-4
      • BFive Year Enrollment Projection 2017-12-4
      • CBoard Reports
      • DCommittee Reports
      • EBoard Work Session Report
      10. Consent Agenda
      • AApproval of Consent Agenda
      • BAR 3550 Student Nutrition Service Charge Policy
      • C2017-18 New Teacher Contract(s)
      • DResignation(s)
      • E2017-18 Long-Term Substitute Teacher Contract(s)
      11. Action Items
      • ABoard Policy 0100 Philosophy, BB 9130 Board Committees
      • BFY18 Budget Revision 2017-12-4
      • CFY17 Comprehensive Annual Financial Report 2017-12-4
      12. First Reading of Policy Revisions
        13. Public Presentations/Comments
        • APublic Presentations/Comments Any Topic
        14. Board Comments
        • ABoard Comments
        15. Executive Session
        • AExecutive Session if needed
        • BAdjourn Executive Session
        16. Adjourn
        • AAdjourn meeting
        17. General Information Packet
        • AAdministrator Meeting Agenda 2017-11-15
        • BBoard Expense Report through October 2017
        • CBoard Policy Exhibits 2017-12-4
        • DBoard Travel Report through October 2017
        • ECareer Development Reports 2017-12-4
        • FEnrollment
        • GFY18 Final Budget Document 2017-12-4
        • HKey Performance Indicator Approval Timeline and Policy Inclusion
        • IMedia Releases 2017-12-4
        • JPolycom Update and Worksession Recording Options
        • KGrant Application Efforts and Partnerships
        18. Meeting Audio Recording
        • ASchool Board Audio Dec. 4, 2017

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        Board of Education Meeting

        ABoard Policy 0100 Philosophy, BB 9130 Board Committees

        Item Details

        Meeting
        December 4, 2017 – Board of Education Meeting
        Category
        11. Action Items
        Type
        Action item
        Recommended action
        Move to approve Board Policy 0100 Philosophy and BB 9130 Committees

        Motions

        Main Motion
        Passed

        Move to approve Board Policy 0100 Philosophy and BB 9130 Board Committees

        Moved by Dan Castimore · Seconded by Marty Anderson

        9 Yes0 No0 Abstain

        Yes: Dan Castimore, Debbie Cary, Jason Tauriainen, Lynn Hohl, Marty Anderson, Mike Illg, Penny Vadla, Tim Navarre, Zen Kelly

        Public Content

        BP 0100 Philosophy:  The Board approved the district's 2017-2022 Strategic Plan at their June 5, 2017 meeting.  As BP 0100 Philosophy is currently written, each new strategic plan requires a board policy revision. In researching philosophy policies around the state and country, current practices are to adopt a public education philosophy.  On Sept. 11, 2017, the Policy Committee drafted the attached revision, based on administration recommendation.  The district strategic plan will become an exhibit to the policy which will be updated each time a new strategic plan is adopted. The revision was further discussed during a work session on Oct. 16. The revision was presented for a first reading at the Dec. 4, 2017 meeting. Administration recommends approval.

        BB 9130 Board Committees:  At their Sept. 11 meeting, the committee agreed to forward the attached revision. The revision was further discussed during a work session on Oct. 16. Two board committees (Policy Review and Finance) and one school district committee (Career & Technical Advisory) currently have four board members serving.  This revision is needed to bring board practice in line with board policy and to ensure consistency. The revision was presented for a first reading at the Dec. 4, 2017 meeting. Administration recommends approval.

        Public attachments

        • BP 0100 Philosophy Review 10-16-17.pdf92 KB
        • BB 9130 Board Committees.pdf116 KB