Agenda 11-8-11

Kenai Peninsula Borough School District
Board of Education Special Meeting Agenda
November 8, 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. Sunni Hilts
Mr. Bill Holt
Mr. Tim Navarre
Mrs. Sammy Crawford
Miss Annaleah Ernst, Student Representative

   
A-G-E-N-D-A

Worksessions
2:30 p.m. Policy Revisions Structure
2:45 p.m. Charter Schools Charter Review Structure
3:30 p.m. Student Concussion Information Structure
3:45 p.m. District Health Manual Procedures Regarding Pediculus Humanus Capitis (Lice)Structure
4:30 p.m. School District Facility Maintenance – Structure
4:45 p.m. Five-Year Plan – Next Steps 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/October 17, 2011 
 
  1. Awards and Presentations Advocacy
    1. Wal-Mart Donation to Project GRAD
     
 
  1. School Reports - Accountability
    1. Tebughna School – Mrs. Marilyn Johnson
    2. Nanwalek School – Mr. Scott Handley
     
 
  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 New Teacher Contracts Structure
      (2) Approval of ResignationsStructure
      (3) Approval of Budget Transfer Structure 

     
 
  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 . 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.