Agenda 12-7-09

Kenai Peninsula Borough School District
Board of Education Meeting Agenda
December 7, 2009- 7:00 p.m.
Regular Meeting
Borough Administration Building
148 N. Binkley, Soldotna, Alaska

Mr. Joe Arness, President
Mrs. Liz Downing, Vice President
Mrs. Sunni Hilts, Clerk
Mrs. Sammy Crawford, Treasurer
Mr. Marty Anderson
Ms. Lynn Hohl
Mr. Bill Holt
Mr. Tim Navarre
Mrs. Penny Vadla
Miss Destini Riley, Student Representative


3:00 p.m. District Office Relocation – Structure
3:30 p.m. Six-Year Plan and School Construction NeedsVision
4:00 p.m. Six-Year Pupil Enrollment ProjectionsVision
4:30 p.m. Increased Collaboration TimeStructure
5:25 p.m. Board Discussion

  1. Executive Session - Negotiations (beginning at 5:00 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/November 2, 2009
  1. Awards and Presentations Advocacy
    1. Association of Alaska School Boards Boardsmanship Certificate (Lynn Hohl)
  1. School Reports - Accountability
    1. Soldotna Elementary – Ms. Carolyn Cannava
  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. Six-Year Pupil Enrollment Projections – Mr. Dave Jones
    2. Finance 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 Six-Year Plan and School Construction NeedsVision
      (2) Approval of New Teacher ContractsStructure
      (3) Approval of Long-Term Substitute ContractStructure
      (4) Approval of ResignationsStructure
      (5) Approval of Request for Waiver to School Board Policy 7511Structure
      (6) Approval of Nanwalek School-Port Graham School Basketball ProgramStructure

    2. Superintendent
    3. Approval of Kenai Peninsula Education Association Collective Bargaining AgreementStructure
    4. Approval of Kenai Peninsula Education Support Association Collective Bargaining AgreementStructure
    5. Approval of Revisions to BP 6146.1, High School Graduation RequirementsStructure
  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
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Copies of agenda items are available just prior to the meeting in the back of the room or visit our website at

Persons with disabilities who need accommodations to participate should contact Sally Tachick at 907-714-8836, or e-mail no later than three business days before the meeting date.