Agenda 5-7-12

Kenai Peninsula Borough School District
Board of Education Meeting Agenda
May 7, 2012- 7:00 p.m.
Regular Meeting
Seward High School
2100 Swetmann St., Seward, 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
2:45 p.m. Health Care Internal Service Fund
3:00 p.m. Policy Manual Revisions
3:30 p.m. KPSAA Borough-sponsored Events
4:00 p.m. Board Discussion
  1. Executive Session - Negotiations, FY13 Budget and Superintendent's Contract (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/April 2, 2012
 
  1. Awards and Presentations – Advocacy  
 
  1. School Reports - Accountability
    1. Aurora Borealis Charter School - Mr. Larry Nauta
     
 
  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 Report- Mr. Dave Jones
    2. Quarterly Budget Transfer 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 Tentative Nontenured Teacher Contracts 2012-13 – Structure
      (2) Approval of Contract and Tenure for Nontenured Teachers 2012-13 – Structure
      (3) Approval of Resignations – Structure
      (4) Approval of Leave of Absence Request-Certified – Structure
      (5) Approval of Long-term Substitute Contract – Structure
      (6) Approval of New Teacher Contracts 2011-12 – Structure
      (7) Approval of New Teacher Contracts 2012-13 – Structure
      (8) Approval of Budget Transfer – Structure

      2. Instructional Services Support
    2. Approval of Aurora Borealis Charter School Land Purchase – Structure
    3. Approval of Pupil Transportation Contract Award – Structure
    4. Approval of Health Care Internal Service Fund – 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.