UNAPPROVED

Board of Education Governance Handbook Committee (Wednesday, August 22, 2018)

Generated by Debbie Tressler on Tuesday, August 28, 2018

1. Governance Handbook Committee

A. Call to Order

11:34 a.m.

B. Roll Call

Present: Lynn Hohl, Penny Valda, Debbie Tressler
Absent: Dan Castimore

C. Approval of Notes

The notes of the July 25, 2018 were approved as corrected.

D. Governance Handbook Review

The committee discussed the feedback from the 8/7/18 board work session and continued their work on the handbook content.

The committee completed all sections except Role with the Kenai Peninsula Borough; Finance Process; Attendance; Excused Absences, Remote Participation; and Appendix. The committee will discuss Ms. Hohl's suggested Preamble at the next meeting.
The committee will discuss the following items during a board work session.

Including a link to AR 2121 Superintendent's Contract
Including a list of Other Plans, e.g. tech plan in the handbook

Ms. Hohl will complete a draft for the Finance and Attendance sections and submit them to Mrs. Tressler by Aug. 30.
Mrs. Vadla and Ms. Hohl will develop lists of what they would like to see in the Appendix.
Mrs. Vadla and Ms. Hohl will both review the "Role with the Kenai Peninsula Borough" section and suggest revisions.
Next meeting will be held Sept. 5, 2018.

E. Adjourn

4:59 p.m.