Agenda 7-14-08

Kenai Peninsula Borough School District
Board of Education Meeting Agenda
July 14, 2008 - 7:00 p.m.
Regular Meeting
Borough Administration Building
148 N. Binkley, Soldotna, Alaska
SCHOOL BOARD MEMBERS:

Mrs. Sammy Crawford, President
Mrs. Liz Downing, Vice President
Mr. Marty Anderson, Clerk
Mrs. Sunni Hilts, Treasurer
Dr. Nels Anderson
Mrs. Debra Mullins
Mrs. Debbie Brown
Mr. Bill Hatch
Ms. Lynn Hohl
Miss Brittany Meyer, Student Representative

  
A-G-E-N-D-A

Worksessions
4:30 p.m. 2008-2009 School Board GoalsVision

  1. Opening Activities
    1. Call to Order
    2. Pledge of Allegiance/National Anthem/ Alaska Flag Song
    3. Roll Call
    4. Approval of Agenda
    5. Approval of Minutes/June 2, 2008
  1. Awards and PresentationsAdvocacy
    1. Legislative Delegation Recognition
  1. School Reports - Accountability
  1. Public Presentations (3 minutes)
    (Items not on agenda, 3 minutes per speaker, 30 minutes aggregate)
  1. Hearing of Delegations(5 minutes)
  1. Communications and Petitions
  1. Representative selected by the following: Advisory Committee, Site Councils and/or P.T.A., K.P.A.A., K.P.E.A., K.P.E.S.A., Borough Assembly(5 minutes)
  1. Superintendent's Report - Accountability
    1. Site Council Evaluation Report
  1. ReportsAccountability
    1. Financial Report – Mrs. Douglas
    2. Quarterly Budget Transfer Report – Mrs. Douglas
    3. Board Reports (reports where members are officially representing the Board)
    4. Board Worksession Report (attendance noted)
  1. Action Items(Board member comments should be concise and may be limited to speaking twice on a topic)
    1. Consent Agenda

      (1) Approval of 2008-2009 Board GoalsVision
      (2) Approval of 2008-2009 Annual Agenda GuidelineVision
      (3) Approval of Nontenured Teacher ContractsStructure
      (4) Approval of New Teacher ContractsStructure
      (5) Approval of ResignationsStructure
      (6) Approval of Administrative Recommendation Regarding Request for Leave of Absence-CertifiedStructure
      (7) Approval of Budget TransfersStructure
      (8) Approval of Student Nutrition Services Meal Price IncreaseStructure

      Non-Instructional Services
    2. Approval of Revisions to BP 1100, Communication with the Public; BP 1112, Media Relations; BP 1120, Public Involvement in Board Meetings; BP 1140, Responsibilities of the Board; BP 1150, Commendations and Awards; AR 1150, Commendations and Awards; BP 1220, Advisory Committees; BP 1230 Organizations Supporting Student Activities; AR 1230, Organizations Supporting Student Activities; BP 1240, Volunteer Assistance; E 1240, Volunteer Questionnaire; BP 1250, Visits to the Schools; BP 1312, Public Complaints Concerning the Schools; BP 1312.1, Public Complaints Concerning School Personnel; AR 1312.1, Public Complaints Concerning School Personnel; AR 1312.2, Challenges to Instructional Materials; BP 1312.3, Public Complaints Concerning Discrimination; AR 1312.3, Public Complaints Concerning Discrimination; BP 1313, Willful Disruption of the School; BP 1321, Solicitation of Funds From and By Students; BP 1325, Advertising and Promotion; AR 1325, Advertising and Promotion; BP 1330, Use of School Facilities and Properties; AR 1330, Use of School Facilities and Properties; E 1330a, Room/Building Use Application; E1330b, Conditions of Use; E 1330c, Application for Community Possession of a Firearm or Deadly or Defensive Weapon on School Grounds; BP 1340, Access to District Records; AR 1340, Access to District Records; BP 1700, Relations Between Private Industry and the Schools; BP 3110, Transfer of Funds; AR 3343, Travel and Per Diem; E 3343, Statement of Expenses; E 3343, Statement of Mileage Expenses; BP 3491, Equipment Reserve FundStructure
    3. Approval of Revisions to BB 9271, Code of Ethics and E 9271, Code of EthicsStructure
  1. First Reading of Policy Revisions
  1. Public Presentations/Comments(Individuals are limited to three minutes each on the topic(s) listed below or on any topic.)
  1. Future Business
  1. Board Comments(Individual Board member comments are limited to three minutes.)
  1. Executive Session(If needed)
  1. Adjourn
* * * * * * *
Copies of agenda items are available just prior to the meeting in the back of the room or visit our website at http://www.kpbsd.k12.ak.us