Agenda 9-10-12

Kenai Peninsula Borough School District
Board of Education Meeting Agenda

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


2:00 p.m. Board PoliciesVision
2:30 p.m. Finance-Internal Service Funds, Equipment Fund, Budget Development Calendar - Accountability
3:15 p.m. Assessment Report (Revised/Replaced Page 34)/Federal Programs 9-10-12 Handout/AYPAccountability
4:15 p.m. Homer Flex School Report – Ms. Karen Wessel Accountability
4:30 p.m. AASB Resolutions Vision
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/August 6, 2012 
  1. Awards and Presentations Advocacy
    1. Ms. Sara Reinert, University of Alaska Math Teacher
    2. Bruce Johnson, Alaska Association of School Administrators (AASA)
  1. School Reports - Accountability  
    1. Ninilchik School – Mr. Jeff Ambrosier
    2. Fireweed Academy – Ms. Kiki Abrahamson
  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. Finance Reports (July) (August) – 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 ResignationsStructure
      (2) Approval of New Teacher Contracts 2012-13 (Original) (Revised)– Structure
      (3) Approval of Board Meeting Date Change (February 4)Structure
      (4) Approval of Resolution 12-13-1, Participation in AML/JIA Loss Control Incentive ProgramStructure
      (5) Approval of Long Term Substitute ContractStructure
      (6) Approval of Budget Transfers Structure

    2. Instructional Services-Support 
    3. Approval of Equipment Fund Transfer – Structure 
    4. Superintendent 

    5. Approval of AASB Core Resolutions (Original) (Final)– Vision 
  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 Debbie Tressler at 907-714-8836, or e-mail no later than three business days before the meeting date.