APPROVED 11/15/18

Board of Education Information Committee Meeting (Tuesday, October 2, 2018)

Generated by Debbie Tressler on Wednesday, November 7, 2018

1. Board Information Committee

A. Call to Order

10:37 a.m.

B. Roll Call

Present: Tim Navarre, Penny Vadla (via telephone), Joseph Yourkoski, student representative
Absent: Marty Anderson, Jason Tauriainen

C. Approval of Notes from Aug. 28, 2018

The notes of the Aug. 28 meeting could not be approved due to lack of a quorum.

D. 2019 State and Federal Legislative Priorities

The committee worked on revising and finalizing the draft priorities. The draft will be presented to the full board during a work session on Oct. 15 and for action at the Oct. 15 business meeting. Committee members will email additional feedback to Mr. Dusek or Mrs. Tressler.

Mrs. Tressler will add all revisions to the document, email it to the committee with a request for final comments by Mon., Oct. 7 at noon.
The committee will add Public Education Priority to the state list and add a comment about non-support of vouchers.

E. Stakeholder Group Research

Mrs. Vadla left the meeting at 11:25 a.m.
The committee suggested additions to the district's stakeholder list.
Students, e.g. Student Voice, individual student councils and other student groups, board student representatives
Parents
Site Councils and parent groups
State departments and legislators
Federal legislators
Kenai Peninsula Borough administration and assembly
City administrations and councils
Law enforcement
First responders
Chambers of Commerce
Clubs and local non-profits
Native entities

Mr. Dusek will continue to work on the list. Committee members will email other suggestions to Mr. Dusek. The board will decide which groups to engage when.

Mr. Dusek will work with Ms. Erkeneff and present guidance to the board on next steps.

F. Board Member Borough Liaison Role

The liaison position will be developed as a policy exhibit. The content will mirror the committee charges.

Title: Board Liaison to the Kenai Peninsula Borough Assembly
Purpose: to attend Borough Assembly meetings, speak for the board when directed, and bring back information and questions asked by the Assembly.
Mr. Dusek will draft a description as a policy exhibit (under BB 9140 Board Representatives) for the board's review. The exhibit will include the assignment of an alternate.
BB 9140 will be reviewed to see if a revision is needed to include this position.
G. Adjourn

11:51 a.m.