Agenda 4-4-11

Kenai Peninsula Borough School District
Board of Education Meeting Agenda
April 4, 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


2:00 p.m. Board Policy Revisions (AR 0420 and BP 3470)
2:30 p.m. FY12 Budget
3:00 p.m. Project GRAD Update
3:30 p.m. Frameworks Teacher Evaluation System
4:30 p.m. Board Discussion
5:00 p.m. Education Legislation (Conference call with legislators) Vision 

  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/March 7, 2011 
  1. Awards and Presentations Advocacy
    1. Susan Nabholtz, Kenai Central High Teacher
  1. School Reports - Accountability
    1. Soldotna Montessori Charter School – Ms. Mo Sanders
  1. Public Presentations (3 minutes) (Items not on agenda, 3 minutes per speaker, 30 minutes aggregate)  
  1. Hearing of Delegations (5 minutes)
    1. Skyview Mock Trial Team – Mrs. Linda Raemaeker
  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. Finance Report – Mr. Dave Jones
    2. Board Reports (Reports where members are officially representing the Board)  
    3. 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 High School Graduation Qualifying Exam Waiver Request Number 2011-15– Structure>
      (2) Approval of High School Graduation Qualifying Exam Waiver Request Number 2011-16 – Structure>
      (3) Approval of Revisions to AR0420, School-Based Management/Site Councils Structure
      (4) Approval of Tentative Nontenured Teacher Contracts Structure
      (5) Approval of 2011-12 Nontenured Teachers for Tenure Structure
      (6) Approval of Request for Long-Term Substitute Contracts Structure
      (7) Approval of Requests for Leave of Absence-Certified Structure
      (8) Approval of ResignationsStructure
      (9) Approval of New Teacher Contract Structure
      (10) Approval of High School Graduation Qualifying Exam Waiver Request Number 2011-17 – Structure
      (11) Approval of High School Graduation Qualifying Exam Waiver Request Number 2011-18 – Structure 

    2. Instructional Services Support  
    3. Approval of FY12 Budget Structure 
    Instructional Services  
    1. Approval of Frameworks Evaluation System 
    1. Approval of 2011-2012 Tentative Board Meeting Dates Structure 
  1. First Reading of Policy Revisions
    1. BP 3470, Fund Balance 
  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.