Board

Agenda 10-6-08

Kenai Peninsula Borough School District

Board of Education Meeting Agenda

October 6, 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 Theresa Ramponi, Student Representative

A-G-E-N-D-A	Worksessions 3:30 p.m. FY09 Legislative Priorities 4:15 p.m. Career and Technical Education 4:45 p.m. One Stop Portal Demonstration 5:00 p.m. United Way 5:25 p.m. Board Discussion

Opening Activities
1. Call to Order
2. Pledge of Allegiance/National Anthem/ Alaska Flag Song
3. District Mission Statement
4. Roll Call
5. Approval of Agenda
6. Approval of Minutes/September 8, 2008

Awards and Presentations – Advocacy
1. Board Service Recognition (Mr. Nels Anderson, Mrs. Debra Mullins, Mrs. Debbie Brown, Mr. Bill Hatch)

School Reports - Accountability

Tebughna Elementary/High School – Ms. Sheryl Kaye, Principal
Connections Homeschool Program – Mr. Lee Young, Principal

Public Presentations (3 minutes) (Items not on agenda, 3 minutes per speaker, 30 minutes aggregate)

Hearing of Delegations (5 minutes)
1. United Way – Mr. Joe Gallagher, Ms. Tina Herford
2. Kenaitze Indian Tribe – Ms. Sasha Lindgren

Communications and Petitions

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)

Superintendent's Report - Accountability

Reports – Accountability
1. Financial Reports – Mrs. Melody Douglas
2. Board Reports (Reports where members are officially representing the Board)
3. Board Worksession Report (Attendance noted)

Action Items (Board member comments should be concise and may be limited to speaking twice on a topic)

Consent Agenda
(1) Approval of Resolution 08-09-1, Primary Sponsor of Gaming Permits – Structure
(2) Approval of Student Representative to the Board – Structure
(3) Approval of New Teacher Contracts – Structure
(4) Approval of Long-Term Substitute Teacher Contracts – Structure
(5) Approval of Administrative Recommendation Regarding Resignations – Structure
(6) Approval of Resignation – Structure
(7) Approval of High School Graduation Qualifying Exam Waiver Request Number 2009-1– Structure
(8) Approval of High School Graduation Qualifying Exam Waiver Request Number 2009-2 – Structure
(9) Approval of High School Graduation Qualifying Exam Waiver Request Number 2009-3 – Structure
(10) Approval of High School Graduation Qualifying Exam Waiver Request Number 2009-4 – Structure
(11) Approval of High School Graduation Qualifying Exam Waiver Request Number 2009-5 – Structure
(12) Approval of School Board Member Resignation (Mr. Hatch) – Structure
(13) Approval of Leave of Absence Request-Support (laydown item) – Structure

Superintendent

Approval of AASB Board of Directors Nominations (Mrs. Hilts) – Advocacy
Approval of AASB Board of Directors Nominations (Mrs. Downing) – Advocacy
Approval of AASB Outstanding Board Member Nomination (laydown item) – Conduct and Ethics
Approval of 2009 Federal and State Legislative Priorities – Vision

First Reading of Policy Revisions

Public Presentations/Comments (Individuals are limited to three minutes each on the topic(s) listed below or on any topic.)

Board Comments (Individual Board member comments are limited to three minutes.)

Executive Session (If needed)

Adjourn

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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

Persons with disabilities who need accommodations to participate should contact Sally Tachick at 907-714-8836, or e-mail stachick@kpbsd.k12.ak.us no later than three business days before the meeting date.