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Board of Education Meeting Agenda (March 5, 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
GApproval of Minutes
HApproval of Minutes

2. Awards and Presentations

AGolden Apple Award, Mrs. Devin Way

3. School Reports

ANanwalek School, Mrs. Nancy Kleine
BSusan B. English School, Mr. Josh Hinds

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

APresentation of the FY19 Preliminary General Fund Budget and Public Comment 2018-3-5
BJanuary Finance Reports 2018-3-5
CBoard Reports
DCommittee Reports
EBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BBudget Transfers over $50,000 2018-3-5
C2017-18 Long-Term Substitute Teacher Contract(s)
D2018-19 New Administrator Contract(s)
E2017-18 New Teacher Contract(s)
FLeave of Absence Request/Certified
GLeave of Absence Request/Support
HResignation(s)

11. Action Items

AResolution 17-18-2 Alaska Education Challenge REVISED
BDirection to the Administration to write a letter to the Borough Assembly in support of revenue generating ordinances

12. First Reading of Policy Revisions

AFirst Reading of Board Policy 2018-3-5

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

ACareer Development Reports 2018-3-5
BEnrollment
CBoard Expense Report through January 2018
DBoard Policy Exhibits 2018-3-5
EBoard Travel Report through January 2018
FResignations-Support
GTechnology Plan Background and Replacement Cycle Overview

18. Meeting Video Recording

ASchool Board Video March 5, 2018

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AAdjourn meeting

Item Details

Meeting: March 5, 2018 – Board of Education Meeting
Category: 16. Adjourn
Type: Procedural item

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