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KPBSD E-Governance
  • Featured
  • Meetings
  • Policies
  • Library
1. Finance Committee
  • ACall to Order
  • BRoll Call
  • CApproval of Notes
  • DFinance Committee Information Requested
  • EAdjourn
2. Charter School Advisory Committee
  • ACall to Order
  • BRoll Call
  • CApproval of Notes 2017-12-4
  • DAurora Borealis Grade Expansion Proposal
  • ECommittee Charge and Board Policies
  • FAdjourn

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Board of Education Committee Meetings

CApproval of Notes

Item Details

Meeting
January 15, 2018 – Board of Education Committee Meetings
Category
1. Finance Committee
Type
Information item

Public Content

Approval of notes from the Dec. 4, 2017 meeting.

Finance Committee Dec. 4, 2017

A. Call to Order

12:25 p.m.

B. Roll Call

Present: Zen Kelly, Dan Castimore, Mike Illg, Tim Navarre

C. Approval of Notes

The notes of the Nov. 6 meeting were approved as printed.

D. Finance Reports

Mr. Jones and Ms. Hayes (via telephone) reviewed and discussed the district equipment accounts. Mr. Soderquist explained the technology replacement schedule.

E. Information Requests to Administration

Mr. Castimore requested a report on health care cost savings as a result of the recent plan changes, i.e. Aetna and the employee opt out choice.

Tim Navarre requested information regarding the differences in the budget after the Comprehensive Annual Financial Report is complete.

F. Adjourn

1:00 p.m.