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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 Minutes March 5, 2018 Special Meeting
  • GApproval of Minutes March 5, 2018
2. Awards and Presentations
  • AStudents Reps
3. School Reports
  • AKenai Middle School, Mr. Vaughn Dosko
  • BKenai Alternative School, Mr. Loren Reese
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
    • AFebruary Finance Reports 2018-4-2
    • BBoard Reports
    • CCommittee Reports
    • DBoard Work Session Report
    10. Consent Agenda
    • AApproval of Consent Agenda
    • B2017-18 Long-Term Substitute Teacher Contract(s)
    • C2017-18 New Teacher Contract(s)
    • D2018-19 New Administrator Contract(s)
    • E2018-19 Tentative Non-Tenure Teacher Contract(s)
    • F2018-19 Tentative Non-Tenure Teacher Contract(s) and Tenure
    • G2018-19 New Teacher Contract(s)
    • HLeave of Absence Request/Support
    • IOutside Agency Personnel Approval
    • JResignation(s)
    • KTentative Board Meeting Dates 2018-2019
    11. Action Items
    • ABoard Policy 5127 Graduation Ceremonies and Activities
    • BKachemak Selo School Site Selection
    • CFY19 General Fund Budget
    12. First Reading of Policy Revisions
    • AFirst Reading of Board Policy 2018-4-2
    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
    • A2018-2019 Early Release Dates
    • BBoard Expense Report through February 2018
    • CBoard Travel Report through February 2018
    • DCareer Development Reports 2018-4-2
    • ECertified Staff Resignations
    • FEnrollment
    • GPersonalized Learning Update
    • HPolicy Exhibit E 5111.2(a) Guidelines for Foreign Exchange Students 2018-4-2
    • IPolicy Exhibit E 6146.11 Early Graduation Procedures 2018-4-2
    • JQuarterly Discipline Data 2018-4-2
    • KResignations-Support
    • LTransportation Update
    • MAdministrator Meeting Agenda 2018-3-28
    • NSeward Site Council Resolution 2018-4-2
    18. Meeting Video Recording
    • ASchool Board Video April 2, 2018

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    Board of Education Meeting

    BKachemak Selo School Site Selection

    Item Details

    Meeting
    April 2, 2018 – Board of Education Meeting
    Category
    11. Action Items
    Type
    Action item
    Recommended action
    Approval of the revised Kachemak Selo School Site Selection as presented

    Motions

    Main Motion
    Passed

    Approval of the revised Kachemak Selo School Site Selection as presented

    Moved by Zen Kelly · Seconded by Tim Navarre

    6 Yes3 No0 Abstain

    Yes: Jason Tauriainen, Lynn Hohl, Mike Illg, Penny Vadla, Tim Navarre, Zen Kelly

    No: Dan Castimore, Debbie Cary, Marty Anderson

    Public Content

    Background Information:

    Based on new findings by the Kenai Peninsula Borough, the recommended site selection for the new school in Kachemak-Selo has been revised.  This revision was discussed at work session earlier and the new recommendation is attached.

    Public attachments

    • Kachemak Selo School Site Selection Revised Recommendation Memo.pdf2.3 MB