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Board of Education Meeting Agenda (May 7, 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 April 2, 2018

2. Awards and Presentations

AMiss Heleana Backus, Seward High School
BMrs. Nancy Kleine, Nanwalek and Port Graham Principal

3. School Reports

4. Public Presentations/Comments (Items not on the agenda)

APublic Presentations/Comments (Items not on the agenda.)

5. Hearing of Delegations

ASeward High School

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

AKPESA
BKPEA

8. Superintendent's Report

AMr. Dusek

9. Reports

AMarch Finance Reports 2018-5-7
BQuarterly Budget Transfer Report 2018-5-7
CBoard Reports
DCommittee Reports
EBoard Work Session Report

10. Consent Agenda

AApproval of Consent Agenda
BBoard Member Committee Assignment 2018-5-7
CGaming Permits - Designating Primary & Alternate Members
D2018-19 New Teacher Contract(s)
E2018-19 Tentative Non-Tenure Teacher Contract(s)
FLeave of Absence Request/Certified
GResignation(s) REVISED
H2017-18 Long-Term Substitute Teacher Contract(s)

11. Action Items

ABoard Policy 5111 Admission
BBudget Revision-FY18 Student Transportation 2018-5-7
CSix-year plan for the years 2019-2024

12. First Reading of Policy Revisions

ABoard Policy Series 9000 - Board Bylaws 2018-5-7

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

A2017 Youth Risk Behavior Survey (YRBS) Results
B2018 Summer Projects
CBoard Policy Exhibits E 5111.2(a) Guidelines for Foreign Exchange Students 2018-5-7
DBoard Policy 5040 Student Nutrition and Physical Activity Survey
EBorough Assembly Action 2018-4-17
FBoard Expense Report through March 2018
GBoard Travel Report through March 2018
HCareer Development Reports 2018-5-7
IEnrollment
JKenai Peninsula Borough Litigation Status Report 2018-5-7
KMedia Releases 2018-5-7
LPublic Use of KPBSD Pool Facilities 2018-5-7
MResignations-Support
NWater Safety Month May 2018
OCertified Charter School Resignation(s) LAYDOWN

18. Meeting Video Recording

ASchool Board Video May 7, 2018

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AApproval of Consent Agenda

Item Details

Meeting: May 7, 2018 – Board of Education Meeting
Category: 10. Consent Agenda
Type: Action item
Recommended action: Move to approve Consent Agenda items 10 B-

Motions

Main Motion

Passed

Move to approve Consent Agenda items 10 B-H

Moved by Tim Navarre · Seconded by Zen Kelly

9 Yes0 No0 Abstain

Yes: Marty Anderson, Debbie Cary, Dan Castimore, Lynn Hohl, Mike Illg, Zen Kelly, Tim Navarre, Jason Tauriainen, Penny Vadla

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