Agenda 2-11-13

Kenai Peninsula Borough School District  
Board of Education Meeting Agenda  
February 11, 2013 - 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
Mr. Hayden Beard, Student Representative

   
A-G-E-N-D-A

Committee Meetings and Worksessions
1:00 p.m. Charter School Committee
1:45 p.m. Policy Review Committee
2:15 p.m. Board PolicyStructure
3:00 p.m. FY14 Budget (Cover Memo) – Structure
3:30 p.m. Substitute and Temporary Employee Wages Structure
4:00 p.m. Legislative Priorities on School Security Structure
5:00 p.m. Board Discussion
6:30 p.m. Public Hearing/Greatland Adventure Academy Charter School

  1. Executive Session - Negotiations (beginning at 4:30 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/January 16, 2013
  1. Awards and Presentations Advocacy  
  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. Reports Accountability
    1. Finance Reports (January) – Mr. Dave Jones
    2. Board Reports (Reports where members are officially representing the Board)
    3. 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, FY 2014-2020Vision
      (2) Approval of 2013-2014 District Organizational ChartStructure
      (3) Approval of 2013-2014 Tentative Administrator ContractsStructure
      (4) Approval of ResignationsStructure
      (5) Approval of 2012-2013 Long Term Substitute ContractsStructure
      (6) Approval of 2012-2013 New Teacher ContractsStructure
      (7) Approval of 2013-2014 Tentative Non-Tenured Teacher ContractsStructure
      (8) Approval of 2013-2014 Tentative Tenure Teacher ContractsStructure
      (9) Approval of 2013-2014 Tenative Non-Tenured Teacher Contracts and Tenure Structure
      (10) Approval of Board Member Committee AppointmentsStructure
      (11) Approval of Budget Transfer Structure

    2. Instructional Services-Support
    3. Approval of BP 100 Philosophy, and BP 5131.43 Harassment, Intimidation and BullyingStructure
    4. Superintendent  
    5. Approval of Greatland Adventure Academy Charter SchoolVision
  1. First Reading of Policy RevisionsStructure
    1. BP 3513.3 Tobacco-Free Schools/Tobacco Use, BP 5131.62 Tobacco, and BP 5141.21 Administering Medication
  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 (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 . 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 Debbie Tressler at 907-714-8836, or e-mail dtressler@kpbsd.k12.ak.us no later than three business days before the meeting date.