Agenda 8-10-09

Kenai Peninsula Borough School District
Board of Education Meeting Agenda
August 10, 2009 - 7:00 p.m.
Regular Meeting
Borough Administration Building
148 N. Binkley, Soldotna, 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
2:45 p.m. FY10 Budget – Vision
3:15 p.m. AASB Resolutions – Vision
3:45 p.m. Board Talking Points Update – Structure
4:00 p.m. Board Goals and Administrative Plan – Vision
4:30 p.m. AASB School Climate and Connectedness Survey Presentation – Structure
5:15 p.m. Board Discussion

  1. Executive Session - Negotiations (beginning at 5:20 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/July 13, 2009
  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. 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 Substitute and Temporary Pay Schedule – Structure
      (2) Approval of New Administrator Contracts – Structure
      (3) Approval of New Teacher Contracts – Structure
      (4) Approval of Resignation – Structure
      (5) Approval of Nontenure Teacher Contracts – Structure
      (6) Approval of Budget Transfers – Structure
      (7) Approval of Administration's Recommendation Regarding Resignation – Structure

Finance
  1. Approval of FY10 Budget Revision
Administrative Services
  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. Future Business
  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.