KETCHIKAN GATEWAY BOROUGH SCHOOL DISTRICT

BOARD OF EDUCATION

Regular Meeting of June 12, 2019

6:00 PM

Ketchikan Gateway Borough Assembly Chambers

AGENDA

1. CALL TO ORDER, PLEDGE OF ALLEGIANCE,     ROLL CALL
2. PUBLIC RECOGNITION:
   1. Rotary Interact
3. CITIZEN REMARKS
4. INFORMATION AND REPORTS FROM BOARD MEMBERS
5. CLAIMS FOR INFORMATION: Detailed Claims Register – May 31, 2019
6. SUPERINTENDENT REPORT: Business Manager’s Report; Curriculum, Instruction, Assessment, Professional Development Report; Special Education Director’s Report
7. PUBLIC HEARING - Procedure: (1) Citizens may give public comment regarding the subject of the hearing; (2) the public hearing is closed; (3) opportunity for the Board discussion and decision.
   
   1. Motion to approve revised Board Policy 4119.21/4219.21/4319.21 21 - Code of Ethics in second reading.
8. CONSENT CALENDAR: Matters listed under the Consent Calendar are considered to be routine and  will be enacted by one motion and one vote. There will be no separate discussion of these items. If a Board  member requests discussion, that item will be moved from the Consent Calendar and will be considered under Unfinished Business.
   1. Motion to approve regular meeting minutes of May 22, 2019.
   2. Motion to approve an administrative contract for Michael Cron for the 2019-20 school year (HTE).
   3. Motion to approve a teaching contract for Nona Lindquist for the 2019-20 school year (SMS Sped.)
   4. Motion to approve a teaching contract for Aimee Romeijn for the 2019-20 school year (HTE counselor).
   5. Motion to approve a teaching contract for Yvette Cross for the 2019-20 school year (PHE Sped).
   6. Motion to approve a teaching contract for Spencer Beckman for the 2019-20 school year (SMS).
   7. Motion to approve a teaching contract for Paula DeAngeles for the 2019-20 school year (FME/PHE).   
   8. Motion to approve a teaching contract for Teri Lyn Gentry for the 2019-20 school year (HTE).  
   9. Motion to approve a teaching contract for Rebecca Sampson for the 2019-20 school year (HTE).
9. UNFINISHED BUSINESS
10. NEW BUSINESS
    1. Motion to approve holding only one regular meeting in July, to be scheduled for Wednesday, July 17, 2019.
    2. Motion to approve holding one regular meeting in November.
    3. Motion to approve holding one regular meeting in December. 
11. DISCUSSION
    1.  Board Policy (BP) and Administrative Regulation (AR) for 1312, 1312.1, 1312.2, 1312.3
    2. AR 4119.11; Exhibits for 4119 and 5145.3
12. CITIZEN REMARKS
13. BOARD MEMBER COMMENTS
14. EXECUTIVE SESSION:
15. ADVANCED PLANNING
    1. Media Contact:
    2. Next Agenda Setting: 4:30 PM, Monday, June 17, 2019 (for June 26 meeting)
    3. Next School Board Meeting: 6:00 PM, Wednesday, June 26, 2019
16. ADJOURNMENT

 

  * Note: 8 b. "HTE" added after initial agenda posting to clarify that administrative contract is for Houghtaling Elementary.

Note:  - A glitch is preventing attachments (at right) from being properly ordered. We are aware of the issue. 

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