Board

Agenda 6-2-08

Kenai Peninsula Borough School District

Board of Education Meeting Agenda

June 2, 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. Superintendent Evaluation – Accountability 3:30 p.m. Board Self-evaluation – Accountability 4:30 p.m. Community Scholarship Update – Accountability 4:45 p.m. Policy Revisions – Structure 5:10 p.m. FY 09 Budget Revision and At-the-Cap Borough Funding Update – Structure 5:25 p.m. Board Discussion

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/May 5, 2008

Awards and Presentations – Advocacy
1. Shelia Garrant, Tustumena Volunteer

School Reports - Accountability

Public Presentations(Items not on agenda, 3 minutes per speaker, 30 minutes aggregate)

Hearing of Delegations

Communications and Petitions

Advisory Committee, Site Councils and/or P.T.A., K.P.A.A., K.P.E.A., K.P.E.S.A., Borough Assembly

Superintendent's Report - Accountability
1. End of the Year Report

Reports – Accountability
1. Lease Agreements – Mr. Dave Jones
2. Finance Reports – Mrs. Melody Douglas
3. Board Reports
4. Board Worksession Report

Action Items
1. Consent Agenda
  (1) Approval of Resignations – Structure
  (2) Approval of New Teacher Contracts – Structure
  (3) Approval of Budget Transfers – Structure
  (4) Approval of Long-Term Substitute Teacher Contract – Structure
  (5) Approval of Nontenure Teacher Contracts – Structure
  (6) Approval of Nontenured Teachers for Tenure – Structure
  (7) Approval of 2008-2009 KPSAA Handbook Changes – Structure
  Finance
  b. Approval of FY09 Budget Revision – Structure
  Administrative Services
c. Approval of Adoptions and Revisions to BP 1140, Responsibilities of the Board; BP 1312, Public Complaints Concerning the Schools; E 1312 (b), Public Complaints Concerning the Schools; AR 2122 (a) (b), Superintendent of Schools – Job Description; E 9000, Role of Board and Members; BB 9010, Public Statements; E 9110, Student Representative on KPBSD Board of Education – Job Description; BB 9120, Officers and Auxiliary Personnel; BB 9121 (a) (b), President; BB 9130, Board Committees; E 9130, Board Committees; BB 9200, Board Members; BB 9223 (a) (b), Board Vacancies; BB 9230, Orientation; BB 9240, Board Development; BB 9250, Compensation, Reimbursement, and Other Benefits; AR 9250, Compensation, Reimbursement, and Other Benefits; BB 9271, Code of Ethics; E 9271 (a) (b) (c), Code of Ethics; BB 9310, Policy Manual; BB 9311, Board Policies; BB 9313, Administrative Regulations and Exhibits; BB 9320 (a) (b), Meetings; BB 9321, Executive Sessions; BB 9322, Agenda/Meeting Materials; E 9322 (a), Order of Business – Structure
d. Approval of Adoptions and Revisions to AR 0520 School Improvement Plan – Development, Approval and Implementation; BP 3580, District Records; BP 5030, School Discipline and Safety; BP 6164.3, Student Mental Health – Medication and Services; BP 6164.4, Child Find; BP 6172, Special Education; BP and AR 3541.1, School Related Trips; BP 6146.1, High School Graduation; BP 5116, School Attendance Boundaries; and E 5116, Out-of-Area Attendance Request – Structure

First Reading of Policy Revisions
1. Section 1000 and Various Other Policies

Public Presentations/Comments(Individuals are limited to three minutes each on the topic(s) listed below or on any topic.)

Board Comments(Individual Board member comments are limited to three minutes.)

Executive Session(If needed)

Adjourn

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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