Agenda 2-1-10

Kenai Peninsula Borough School District
Board of Education Meeting Agenda
February 1, 2010 - 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


2:30 p.m. Policy Manual RevisionsStructure
3:30 p.m. FY11 BudgetStructure
4:00 p.m. Administrative Tasks UpdateAccountability
4:30 p.m. Fine Arts Curriculum RevisionStructure
4:45 p.m. Legislative Priorities UpdateVision
5:00 p.m. Education Legislation (Conference call with legislators) Vision
5:25 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/January 11, 2010
  1. Awards and Presentations Advocacy
    1. Spirit of Youth Nominations (Miss Alicia McLelland, Mr. Cody Warfield, Mr. Lukas Patten, Mr. Elias Patten)
  1. School Reports - Accountability
    1. Kaleidoscope Charter School – Mr. Mick Wykis
  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 2010-2011 District Organizational ChartStructure
      (2) Approval of Resolution 09-10-2, Support for State Funding for School MealsStructure
      (3) Approval of Cooper Landing Elementary School Grade Level ReconfigurationStructure
      (4) Approval of Long-term Substitute ContractsStructure
      (5) Approval of ResignationsStructure
      (6) Approval of Budget TransfersStructure
      (7) Approval of New Teacher ContractStructure

    2. Finance
    3. Approval of 403(b) Plan RevisionsStructure
  1. First Reading of Policy Revisions
    1. BP 3270, Disposal of Books, Equipment and Supplies and BP 5145.12, Search and Seizure
  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

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.