1. 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/May 4, 2009

2. Awards and Presentations – Advocacy

3. School Reports - Accountability

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

5. Hearing of Delegations (5 minutes)
   1. Project GRAD – Ms. Bonnie Powell
   2. Kenai Peninsula College – Mr. Gary Turner

6. Communications and Petitions

7. 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)

8. Superintendent's Report - Accountability
   1. End of the Year Report

9. Reports – Accountability
   1. Lease Agreements – Mr. Dave Jones
   2. Finance Report – Mr. Dave Jones
   3. Board Reports (Reports where members are officially representing the Board)
   4. Board Worksession Report (Attendance noted)

10. Action Items (Board member comments should be concise and may be limited to speaking twice on a topic)
    1.                                                    Consent Agenda

       (1) Approval of Revisions to the KPSAA Handbook– Structure
       (2) Approval of New Teacher Contracts – Structure
       (3) Approval of Recommendation for Tenure – Structure
       (4) Approval of Resignations (Revised) – Structure
       (5) Approval of Change to April School Board Meeting Date – Structure
       (6) Approval of An Alternate 2009-2010 School Year Calendar – Structure
       (7) Approval of Revisions to AR 5125, Student Records – Structure
       (8) Approval of Tenure Teacher Contract – Structure
       (9) Approval of Long-Term Substitute Teacher Contracts – Structure
       (10) Approval of Administrator Contracts – Structure
       (11) Approval of Nontenured Teacher Contract – Structure
       (12) Approval of Request for Leave of Absence-Certified– Structure

Administrative Services

2. Approval of Resolution 08-09, Transfer of Five Arctic Winter Games Buses

11. First Reading of Policy Revisions
    1. BP 3515, School Safety and Security; BP 3522, School Security; BP 3530, Risk Management; BP 5030, School Discipline and Safety; BP 5125, Student Records; BP 5125.1, Release of Directory Information

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

13. Future Business

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

15. Executive Session (If needed)

16. Adjourn