Agenda 10-5-09

Kenai Peninsula Borough School District
Board of Education Meeting Agenda
October 5, 2009 - 7:00 p.m.
Regular Meeting
Homer High School
600 E. Fairview Ave. , Homer, 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

  
A-G-E-N-D-A

Worksessions
4:00 p.m. Fireweed Charter School Report
4:15 p.m. Homer Flex High School Report
4:30 p.m. State and Federal Priorities
5:00 p.m. FY11 Budget Process
5:25 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/September 14, 2009
  1. Awards and Presentations – Advocacy
  1. School Reports - Accountability
    1. West Homer Elementary School – Mr. John Hurley
    2. Chapman Elementary – Mrs. Sharon Trout
  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. Board Reports (Reports where members are officially representing the Board)
    2. 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 Resolution 09-10-1, Primary Sponsor of Gaming Permits (REVISED) – Structure
      (2) Approval of Student Representative to the Board– Structure
      (3) Approval of High School Graduation Qualifying Exam Waiver Request Number 2010-1 – Structure
      (4) Approval of High School Graduation Qualifying Exam Waiver Request Number 2010-2 – Structure
      (5) Approval of Nontenure Teacher Contract – Structure
      (6) Approval of New Teacher Contracts – Structure
      (7) Approval of Long-Term Substitute Contract – Structure
      (8) Approval of High School Graduation Qualifying Exam Waiver Request Number 2010-3 – Structure
      (9) Approval of High School Graduation Qualifying Exam Waiver Request Number 2010-4 – Structure
      (10) Approval of Resignation – Structure

Finance
  1. Approval of Revised FY10 Budget – Structure
Superintendent
  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. 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.