Agenda 2-4-08

Kenai Peninsula Borough School District
Board of Education Meeting Agenda
February 4, 2008 - 7:00 p.m.
Regular Meeting
Borough Administration Building
148 N. Binkley, Soldotna, Alaska
SCHOOL BOARD MEMBERS:

Mrs. Sammy Crawford, President
Mrs. Liz Downing, Vice President
Mr. Marty Anderson , Clerk
Mrs. Sunni Hilts, Treasurer
Dr. Nels Anderson
Mrs. Debra Mullins
Mrs. Debbie Brown
Mr. Bill Hatch
Ms. Lynn Hohl
Miss Brittany Meyer, Student Representative

  
A-G-E-N-D-A

Worksessions
2:30 p.m. Policy Revisions – Structure
2:45 p.m. FY09 Budget – Structure
3:45 p.m. Fireweed Charter School Space Request– Structure
4:15 p.m. Administrative Services for Cooper Landing School and Hope School – Vision
5:00 p.m. Education Legislation (Conference call with legislators) - Vision
5:30 p.m. Board Bylaw and Protocol Review - Structure

  1. Opening Activities
    1. Call to Order
    2. Pledge of Allegiance/National Anthem/ Alaska Flag Song
    3. Roll Call
    4. Approval of Agenda
    5. Approval of Minutes/January 14, 2008
  1. Awards and Presentations – Advocacy
    1. Miss Adrianna Garcia, Spirit of Youth Nomination
    2. Katrina Cannava, Soldotna Elementary Title I Tutor
    3. Mercedes Gibbs, Soldotna Montessori Charter School Custodian
  1. School Reports - Accountability
    1. Soldotna Montessori Charter School – Ms. Mo Sanders
  1. Public Presentations
  1. Hearing of Delegations
  1. Communications and Petitions
  1. Advisory Committee, Site Councils and/or P.T.A., K.P.A.A., K.P.E.A., K.P.E.S.A., Borough Assembly
  1. Superintendent's Report - Accountability
  1. Reports – Accountability
    1. Board Reports
    2. Board Worksession Report
  1. Action Items
    1. Consent Agenda

      (1) Approval of Resignations – Structure
      (2) Approval of Long-Term Substitute Contract – Structure
      (3) Approval of New Teacher Contracts – Structure
      (4) Approval of Board Meeting Date Change (April 7) – Structure


      Superintendent
  1. First Reading of Policy Revisions
    1. BP and AR 0510 – School District Report Card; BP and AR 4119.11 – Sexual Harassment; BP 5112.2 – Exclusions from Attendance; BP 5141 – Health Care Emergencies; AR 5141 – Health Care Emergencies (New); BP and AR 5144.1 – Suspension and Expulsion; BP 6164.2 – Guidance and Counseling Services; BP 6164.3 – Student Mental Health – Medication and Services (New); BP 7511 – Naming a Facility – Structure
  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 http://www.kpbsd.k12.ak.us