Kenai Peninsula Borough School District
Board of Education Meeting Agenda
January 10, 2011 - 7:00 p.m.
Regular Meeting
Borough Administration Building
148 N. Binkley, Soldotna, Alaska

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


3:00 p.m. Discovery EducationStructure
3:30 p.m. Special Education Enrollment UpdateAccountability
4:00 p.m. Introduction to Student Data Dashboard - Structure
4:30 p.m. Funding for Cocurricular Activity Travel Structure
5:00 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/December 6, 2010
  1. Awards and Presentations Advocacy 
  1. School Reports - Accountability
    1. Hope School - Mr. Jim Dawson
    2. Moose Pass School - Mr. Jim Dawson
  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.  Financial Reports – Mr. Dave Jones
    2. Quarterly Budget Transfer 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 New Teacher ContractStructure
      (2) Approval of Long Term Substitute ContractsStructure
      (3) Approval of ResignationsStructure
      (4) Approval of High School Graduation Qualifying Exam Waiver Request Number 2011-09 – Structure

    2. Instructional Services Support  
    3. Approval of the FY11 Budget Transfer (Cocurricular Travel)– Structure 
    4. Approval of Revisions to BB9250, Compensation, Reimbursement, and Other BenefitsStructure 
     Instructional Support 
     School Board 
  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 . Log on to the District website to listen to School Board meetings live or to find archived meetings. 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.