Skip to main content

© 2026 Kenai Peninsula Borough School District. All rights reserved.

KPBSD E-Governance
  • Featured
  • Meetings
  • Policies
  • Library
1. Opening Activities
  • ACall to Order
  • BPledge of Allegiance/National Anthem/Alaska Flag Song
  • CDistrict Mission Statement
  • DRoll Call
  • EApproval of Agenda
  • FApproval of December 5, 2016 Minutes
2. Awards and Presentations
    3. School Reports
      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
        • ASpeaker 1
        8. Superintendent's Report
        • AMr. Dusek
        9. Reports
        • AFinance Report November and December 2017-1-16
        • BSecond Quarter Budget Transfer Report 2017-1-16
        • CBoard Reports
        • DCommittee Reports
        • EBoard Work Session Report
        10. Consent Agenda
        • AApproval of Consent Agenda
        • B2016-17 New Teacher Contract(s) 2017-01-16
        • C2016-17 Long-Term Substitute Contract(s) 2017-01-16
        • DResignation(s)
        • EPay Schedule for Temporary Activity Bus Drivers 2017-01-16
        • FBudget Transfers over $50,000 2017-1-16
        • GBoard Finance Committee Charge
        • HBoard Committee Appointments
        11. Action Items
        • ABP 3470 Fund Balance
        • BOfficial Change in Fund Balance Classification
        • CCareer and Technical Education Curriculum
        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
          • AFY16 Equipment Fund 2016-1-16
          • BBoard Expense Report Dec. 2016
          • CBoard Travel Report Dec. 2016
          • DCD Grant Synopsis Woodhead
          • EEnrollment 2017-01-05
          • FExhibit Revision E 6158 Curriculum and Assessment Opt-Out Form, E 3360(a) Travel Reimbursement, E 3360(b) Mileage Reimbursement
          • GMedia Releases
          • HQuarterly Discipline Report
          • IResignations 2017-01-16
          18. Meeting Audio Recording
          • ASchool Board Meeting Audio Recording 2017-1-16

          Edit this active meeting?

          Board of Education Meeting

          GBoard Finance Committee Charge

          Item Details

          Meeting
          January 16, 2017 – Board of Education Meeting
          Category
          10. Consent Agenda
          Type
          Action item
          Recommended action
          Move to approve the Board Finance Committee Charge

          Motions

          Main Motion
          Passed

          Move to approve Consent Agenda items 10 B-H.

          Moved by Bill Holt · Seconded by Penny Vadla

          9 Yes0 No0 Abstain

          Yes: Bill Holt, Dan Castimore, Joe Arness, Lynn Hohl, Marty Anderson, Mike Illg, Penny Vadla, Tim Navarre, Zen Kelly

          Public Content

          No content provided.

          Public attachments

          • Board Finance Committee Charge 2016-1-16.pdf51 KB