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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

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          Board of Education Meeting

          ABP 3470 Fund Balance

          Item Details

          Meeting
          January 16, 2017 – Board of Education Meeting
          Category
          11. Action Items
          Type
          Action item
          Recommended action
          Move to approve BP 3470 Fund Balance

          Motions

          Main Motion
          Passed

          Move to postpone BP 3470 Fund Balance to Feb. 6 meeting.

          Moved by Tim Navarre · Seconded by Bill Holt

          5 Yes4 No0 Abstain

          Yes: Bill Holt, Lynn Hohl, Mike Illg, Tim Navarre, Zen Kelly

          No: Dan Castimore, Joe Arness, Marty Anderson, Penny Vadla

          Public Content

          Background Information:

          This item was postponed from the December 5, 2016 meeting.

          Background Information:

          The attached policy was reviewed by the Policy Committee on September 12, 2016.  There was a first read at the November 7, 2016 board meeting.  It is presented here for final approval.

          -BP 3470 Fund Balance - changes per request of auditor

          Public attachments

          • BP 3470 Fund Balance.pdf101 KB