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Board of Education Meeting Agenda (January 16, 2017) | 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 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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BAdjourn Executive Session

Item Details

Meeting: January 16, 2017 – Board of Education Meeting
Category: 15. Executive Session
Type: Action item
Recommended action: Move to adjourn the executive session.

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