Agenda 6-7-10

Kenai Peninsula Borough School District
Board of Education Meeting Agenda
June 7, 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


1:00 p.m. KPESA Grievance Hearing – Structure
3:45 p.m. 2010-2011 District Goals Vision
4:00 p.m. Revisions to the KPSAA HandbookAccountability
4:15 p.m. School Building Roof Repair Bond IssueStructure
4:30 p.m. American Recovery and Reinvestment Act UpdateAccountability
5:00 p.m. Board Discussion

  1. Executive Session - Superintendent Evaluation and School Board Self-Evaluation (beginning at 2:30 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/May 3, 2010
  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. Lease Agreements – 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 Resolution Number 09-10-3, Change of Registered Agent/Kenai Peninsula Building Authority, Inc.Structure
      (2) Approval of Revisions to the KPSAA HandbookStructure
      (3) Approval of Physical Education CurriculumStructure
      (4) Approval of ResignationsStructure
      (5) Approval of Resolution Number 09-10-4, Opposition to Proposition 1Vision
      (6) Approval of Request for Leave of Absence-CertifiedStructure
      (7) Approval of Long-Term Substitute ContractsStructure
      (8) Approval of New Teacher ContractsStructure
      (9) Approval of Nontenured Teacher ContractsStructure
      (10) Approval of Administrator ContractsStructure
      (11) Approval of Budget TransfersStructure

    2. Superintendent
    3. Approval of School Building Roof Repair Bond IssueStructure
    4. Approval of FY10 Budget RevisionStructure
  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, Email 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 no later than three business days before the meeting date.