KETCHIKAN GATEWAY BOROUGH SCHOOL DISTRICT BOARD OF EDUCATION
      REGULAR MEETING and WORK SESSION

December 14, 2022     6:00 P.M.

Ketchikan Gateway Borough Assembly Chambers

 

The Board of Education respectfully acknowledges the traditional first people of this land in Ketchikan, the Tongass Tlingit people.

 

AGENDA

1.      CALL TO ORDER, PLEDGE OF ALLEGIANCE, ROLL CALL

2.   APPROVAL OF AGENDA

3.   PUBLIC RECOGNITION

4.   CITIZEN REMARKS (per BB9323, each individual speaker is allowed a maximum of 5 minutes to address the board.)

  5.   INFORMATION AND REPORTS FROM BOARD MEMBERS including Committee Reports

-         Policy Committee

-         Assembly/School Board Liaison Committee

6.   CLAIMS FOR INFORMATION – Claims of November 11, 2022; November 23, 2022

7.   REPORTS

-        Student Member's Report

-        Superintendent’s Report

-        FY 22 Audit Report

 

  8.   CONSENT CALENDAR - (Matters listed under the Consent Calendar are 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 removed from the Consent Calendar and will be considered under Unfinished Business.)

          a.    Motion to approve the meeting minutes of November 9, 2022

          b.    Motion to approve the grant application(s) of the Skills Career Camp in the amount up to $25,000

          c.    Motion to approve the application for the SAMHSA Mental Health Grant

 

 9.    UNFINISHED BUSINESS (or transferred consent calendar items)

 

10.    **PUBLIC HEARING: POLICY** Procedure (1) Citizens may give public comment regarding the subject of the hearing; (2) the public hearing is closed; (3) opportunity for Board discussion and decision.

a.      Motion to revise BP 6146.1 High School Graduation Requirements, in first reading.

b.      Motion to revise BP 5141.21 Administering Medication, in first reading. 

c.      Motion to create new Board Policy 5141.24 Medications Safety and Security in first reading. 

 

11.  NEW BUSINESS

                       a.    Work session regarding Health Insurance with possible motions and/or direction to staff and/or Liaison

                               Committee members.

 

12.   EXECUTIVE SESSION-for an update on negotiations between District Administration and KEA- to discuss matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the school district.

 13.  DISCUSSION

a.      AISD/KGBSD Meeting

b.      Board Goal:  INSTRUCTION #2: Implement PreK-12 MTSS with fidelity district wide. 

14.  BOARD COMMENTS

15.  ADVANCE PLANNING

                  a.  School Board Listening session, Saturday, December 17^th or Sunday December 18^th, 9:00- 11:00 am.

                     b.  Assembly/School Board Liaison Meeting, Tuesday, December 20^th at 12:00 p.m. in the Borough Assembly

                           Chambers

                     c.  School Board Regular meeting January 11, 2023 at 6:00 p.m. in the Borough Assembly Chambers. 

         16.  ADJOURNMENT 

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