APPROVED 05-05-2025

Board of Education Policy Review Committee Meeting (Monday, April 7, 2025)

Generated by Nikkol Sipes on Tuesday, April 8, 2025

1. Board Policy Committee

A. Call to Order

Ms. Morgan called the meeting to order at 10:31 a.m.

B. Roll Call

Members Present: Virginia Morgan, Sarah Douthit , Patti Truesdell, Kari Dendurent, Will Chervenak
Members Absent: Jason Tauriainen

Other Board Members Present: Kelley Cizek, Tim Daugharty, Zen Kelly, Dianne MacRae, Penny Vadla

C. Approval of Agenda

The April 7, 2025 policy review committee meeting was approved as presented.

D. Approval of Notes: 03-03-2025

The March 3, 2025 policy review committee meeting notes were approved as presented.

2. Exhibits

A. Exhibit 1330(g) KPBSD Fee Schedule

Ms. Dendurent spoke to this new exhibit being brought forward by administration which is also featured in the general information packet this evening.

B. Exhibit 5111(a) Early Entrance Checklist

Ms. Dendurent spoke to the revisions to this exhibit being brought forward by administration which is also featured in the general information packet this evening.

C. Exhibit 5111(b) Early Entrance Parent Questionnaire

No committee members spoke to administration's revisions. This exhibit is featured in the general information packet this evening.

D. Exhibit 5111(c) Early Entrance Parent Referral and Consent to Evaluate

No committee members spoke to administration's revisions. This exhibit is featured in the general information packet this evening.

3. Policy New Business

A. Update to Policy Review Committee

Ms. Dendurent provided an update to the committee regarding administration's review of the 5000's.

B. AR 1330 Use of School Facilities and Properties

Ms. Dendurent spoke to administration's revisions being brought forward for the administrative regulation which is on the consent agenda this evening for a first reading and action by the Board.

C. AR 6183 Alternative High School Programs

Ms. Dendurent spoke to administration's revisions being brought forward for the administrative regulation which is on the consent agenda this evening for a first reading and action by the Board.
Ms. Truesdell requested clarification regarding the positions and the change in FTE for Kenai Alternative in particular regarding the special education staff. Ms. Dendurent spoke to these changes.
Mr. Holland spoke to the enrollment listed within the administrative regulation which is what the FTE was based on. The revision within the administrative regulation reflects the reduction in enrollment that has been seen in recent years.

4. Adjourn

A. Adjourn

Ms. Morgan adjourned the meeting at 10:42 a.m.