Agenda 04-13-09

Kenai Peninsula Borough School District
Board of Education Meeting Agenda
April 13 , 2009 - 7:00 p.m.
Regular Meeting
Borough Administration Building
148 N. Binkley, Soldotna, Alaska
SCHOOL BOARD MEMBERS:

Mrs. Sammy Crawford, President
Mrs. Sunni Hilts, Vice President
Mr. Marty Anderson , Clerk
Ms. Lynn Hohl, Treasurer
Mr. Joe Arness
Mrs. Liz Downing
Mr. Gregory Gabriel, Jr.
Mr. Bill Holt
Mrs. Penny Vadla
Miss Theresa Ramponi, Student Representative

  
A-G-E-N-D-A

Worksessions
4:00 p.m. Instruction Proposal and Stimulus Update
4:45 p.m. FY10 Budget
5:25 p.m. Board Discussion

  1. Executive Session - Negotiations (beginning at 4:15 p.m.)
  2. 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/ March 2, 2009 and March 11, 2009
  1. Awards and Presentations Advocacy
    1. Agrium Donation - Ms. Lisa Parker
    2. Ria Fandel, Student Nutrition Services
    3. Fran Stetson, Special Education Teacher
    4. Carmen Stephl, Parent/Teacher/Student Association
  1. School Reports - Accountability
    1. Tebughna Elementary/High School - Ms. Sheryl Kaye
    2. Kenai Alternative High School - Mr. Bob Ermold
    3. Kenai Central High School - Mr. Alan Fields
  1. Public Presentations (3 minutes) (Items not on agenda, 3 minutes per speaker, 30 minutes aggregate)
  1. Hearing of Delegations (5 minutes)
    1. Alaska Peer Support Consortium - Mrs. Eliza Eller
    2. Teens Against Tobacco Use - Mrs. Pam Howard
  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. Reports Accountability
    1. Finance Reports - Mrs. Melody Douglas
    2. Quarterly Budget Transfer Report - Mrs. Melody 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 ResignationsStructure
    (2) Approval of Long-Term Substitute ContractsStructure
    (3) Approval of New Teacher ContractsStructure
    (4) Approval of Request for Leave of Absence -Certified Structure
    (5) Approval of New Administrator ContractStructure
    (6) Approval of Teacher Terminations (REVISED) – Structure
    (7) Approval of Request to ASAA for Bylaw WaiverStructure
    (8) Approval of Budget Transfer Structure
    (9) Approval of River City Academy Grade Level ExpansionStructure

    Finance
  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

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.