Agenda 12-5-11

Kenai Peninsula Borough School District

Board of Education Meeting Agenda
December 5, 2011 - 7:00 p.m.
Regular Meeting
Borough Administration Building
148 N. Binkley, Soldotna, Alaska
SCHOOL BOARD MEMBERS:

Mr. Joe Arness, President
Mrs. Liz Downing, Vice President
Mrs. Penny Vadla, Clerk
Ms. Lynn Hohl, Treasurer
Mr. Marty Anderson
Mrs. Sammy Crawford
Mrs. Sunni Hilts
Mr. Bill Holt
Mr. Tim Navarre
Miss Annaleah Ernst, Student Representative

   
A-G-E-N-D-A

Worksessions
9:30 a.m. Student Expulsion Hearing Number 2011‑12‑001
11:00 a.m. Student Expulsion Hearing Number 2011‑12‑002
2:15 p.m. Public Hearing Regarding Charter Schools Reauthorizations
2:45 p.m. Tobacco Violation Pilot Program
3:00 p.m. Graduate Survey Results 
3:30 p.m.Obesity Study Data  
4:00 p.m. Six-Year Plan and School Construction Needs Vision
5:00 p.m. Board Discussion 

  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/November 8, 2011 
 
  1. Awards and Presentations Advocacy  
 
  1. School Reports - Accountability
    1. Susan B. English Elementary/High School – Ms. Sheryl Hingley
    2. Nikiski North Star Elementary – Ms. Lisa Callahan
     
 
  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. Reports Accountability
    1. Five-Year Pupil Enrollment Projections – Mr. Dave Jones
    2. Financial Report – Mr. Dave Jones
    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 Six-Year Plan and School Construction NeedsVision 
      (2) Approval of AR 4111, Recruitment and Selection and AR 6161.4, Acceptable Use Policy/Internet Safety Policy Structure
      (3) Approval of Language Arts Curriculum Revision Structure
      (4) Approval of ResignationsStructure
      (5) Approval of Long-term Substitute Teacher ContractStructure
      (6) Approval of Recommendation to Open Negotiations with KPEA and KPESAStructure
      (7) Approval of Board Member Committee Appointments Structure
      (8) Approval of Resolution 11-12-2, Support of a Paved Lighted Path Along Poppy Lane Structure
      (9) Approval of High School Graduation Qualifying Exam Waiver Request Number 2012-005 – Structure
      (10) Approval of Leave of Absence Request-Support Structure 

    2. Instructional Services Support  
    3. Approval of Charter School Reapplication for Fireweed Academy Charter School Structure 
    4. Approval of Charter School Reapplication for Aurora Borealis Charter School Structure 
    5. Approval of Charter School Reapplication for Soldotna Montessori Charter School Structure 
    6. Approval of FY12 Budget Revision Structure 
     
 
Instructional Services 
    1. Approval of Recommendation for Student Expulsion Number 2011-12-001
    2. Approval of Recommendation for Student Expulsion Number 2011-12-002
 
  1. First Reading of Policy RevisionsStructure
    1. BP 0530, Criteria for Closing Schools and BP 6145.2, Interscholastic Competition  
     
 
  1. Public Presentations/Comments (Individuals are limited to three minutes each on the topic(s) listed below or on any topic.) 
 
  1. Board Comments (Individual Board member comments are limited to three minutes.) 
 
  1. Executive Session Negotiations 
 
  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 . Log on to the District website to listen to School Board meetings live or to find archived meetings. Email BoardComment@kpbsd.k12.ak.us to make a comment about any item on the agenda (comments will be reviewed for appropriateness and length) . 

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.