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Board of Education Meeting Agenda (January 15, 2018) | 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

2. Awards and Presentations

3. School Reports

ATebughna School, Ms. Pam Potter
BCooper Landing School, Mr. Doug Hayman

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

AFinance Reports - November & December 2017
BQuarterly Budget Transfer Report 2018-1-15
CBoard Reports
DCommittee Reports
EBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
B2017-18 Long-Term Substitute Teacher Contract(s)
C2017-18 New Teacher Contract(s)
DLeave of Absence Request/Certified
EResignation(s)
FLeave of Absence Request/Support WITHDRAWN
GBudget Transfers over $50,000 2018-1-15

11. Action Items

AEnglish Language Arts Curriculum Revision
BFireweed Academy Charter School Contract

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-Negotiations
BAdjourn Executive Session

16. Adjourn

AAdjourn meeting

17. General Information Packet

AFY17 Equipment Fund 2017-1-15
BBoard Expense Report through December 2017
CBoard Member Attendance to District and Other Events
DBoard Policy Exhibits
EBoard Travel Budget and Expenses for FY14-FY18
FBoard Travel Report through December 2017
GBorough Assembly Information 2018-1-2
HEnrollment
IKenai Peninsula Borough Litigation Status Report December 2017
JKPBSD Pools
KKPEA and KPESA Collective Bargaining Agreements 2015-2018
LMedia Releases
MResignations-Support
NSecond Quarter Discipline Data

18. Meeting Audio Recording

ASchool Board Audio Jan. 15, 2018

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EApproval of Agenda

Item Details

Meeting: January 15, 2018 – Board of Education Meeting
Category: 1. Opening Activities
Type: Action item
Recommended action: Approve agenda as presented.

Motions

Main Motion

Passed

Approve agenda as presented.

Moved by Tim Navarre · Seconded by Jason Tauriainen

9 Yes0 No0 Abstain

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

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