SCHOOL BOARD MEMBERS: | Mrs. Sammy Crawford, President Mrs. Liz Downing, Vice President Mr. Marty Anderson, Clerk Mrs. Sunni Hilts, Treasurer Mr. Joe Arness Mr. Bill Holt Ms. Lynn Hohl Mrs. Penny Vadla Seat 2 - Kenai (vacant) Miss Theresa Ramponi, Student Representative
| | | A-G-E-N-D-A | Worksessions 4:15 p.m. Board Member Orientation – Conduct and Ethics 4:45 p.m. Alaska Performance Excellence – Advocacy 5:00 p.m. Policy Manual Revisions (Policy/Administrative Regulations) – Structure 5:25 p.m. Board Discussion
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- Opening Activities
- Call to Order
- Pledge of Allegiance/National Anthem/ Alaska Flag Song
- Oath of Office/New School Board Members
- District Mission Statement
- Roll Call
- Approval of Agenda
- Reorganization of Board
- President
- Vice President
- Clerk
- Treasurer
- Establish Meeting Date, Time and Place
- Approval of Minutes/October 6, 2008
| - Awards and Presentations – Advocacy
- Parent Advocating Recreational Kids Stuff, Community Organization
| - School Reports - Accountability
- Nikiski North Star Elementary - Mrs. Lori Manion
| - Public Presentations (3 minutes) (Items not on agenda, 3 minutes per speaker, 30 minutes aggregate)
| - Hearing of Delegations (5 minutes)
| - Communications and Petitions
| - Representative selected by the followng: 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)
| - Superintendent's Report - Accountability
| - Reports – Accountability
- Quarterly Budget Transfer Report - Mrs. Melody Douglas
- Finance Report - Mrs. Melody Douglas
- Board Reports (Reports where members are officially representing the Board)
- Board Worksession Report (Attendance noted)
| - Action Items (Board member comments should be concise and may be limited to speaking twice on a topic)
- Consent Agenda
(1) Approval of Resolution 08-09-2, No Child Left Behind Blue Ribbon Schools Award – Structure (2) Approval of New Teacher Contracts – Structure (3) Approval of Resignation – Structure (4) Approval of High School Graduation Qualifying Exam Waiver Request Number 2009-03 Retraction – Structure (5) Approval of AR 3311, Bids; E 3342(b), Tax Shelter Annuities; AR 5141.21, Administering Medication, E 5141.21(a), Short-Term Medication Request, E 5141.21(c), Over-the-Counter Medication Request, and E 5141.21(e), Long-term Medication Request; AR 5144.1, Suspension; BP 6146.3, Reciprocity on Graduation Requirements; BP 6146.4, Differential Graduation and Competency Standard Requirements for Individuals with Exceptional Needs; AR 6146.4 (a), Special Services Grading and Graduation Guidelines; BP 6146.7, Diplomas; AR 6146.7, High School Graduation Qualifying Examination; AR 6146.82, High School Graduation Qualifying Exam – Structure
| - First Reading of Policy Revisions
- BP 1325, Advertising and Promotions; BP 2300 and BP 3316, Conflict of Interest; BP 4141/4142, Negotiated Agreement; BP 4156.2/4256.2/4356.2, Awards and Recognition; BP and E 5125.1, Release of Directory Information; and BP 6146.3, High School Graduation Qualifying Exam – Structure
| - Public Presentations/Comments (Individuals are limited to three minutes each on the topic(s) listed below or on any topic.)
| - Future Business
| - Board Comments (Individual Board member comments are limited to three minutes.)
| - Executive Session (If needed)
| - 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. |
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