KETCHIKAN GATEWAY BOROUGH SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING

February 7, 2024, 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 - Elizabeth Peratrovich Day; National School Counseling Week; Black History Month; Teen Dating Violence Awareness and Prevention Month

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

     6.    REPORTS FOR INFORMATION – Claims of January 26, 2024

     7.    REPORTS – Student Report; Superintendent 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 January 24, 2024

     9.    UNFINISHED BUSINESS (or transferred consent calendar items)

       10.   NEW BUSINESS

                    a.     Motion to approve School Board Resolution 24-02 Calling on the Governor

                           and Legislature of the State of Alaska to Make Improvements to

                           Teachers’ Retirement System (TRS.)

    11.   DISCUSSION

 

    12.   BOARD COMMENTS

    13.   ADVANCE PLANNING

                a.     School Board Listening Session

                b.     KIC Government to Government

                c.     Charter School Meetings

               d.     School Board Finance Committee meeting Wednesday February 21, 2024

                       at 12:00 p.m. in the Superintendent’s Office, RM 319 White Cliff

               e.     Assembly/School Board Liaison Committee meeting Wednesday February 28, 2024

                       at 12:00 p.m. in the Borough Assembly Chambers

               f.      School Board Regular meeting and/or work session Wednesday February 28, 2024

                       at 6:00 p.m. in the Borough Assembly Chambers

               g.     Strategic Plan Sub Committee Meetings February 26^th - 29^th, 2024

                       from 6:00 – 8:00 p.m. in the KHS Library.

•      2/26 Academic Achievement

•      2/27 Social & Emotional Learning

•      2/28 Career & Technical Education

•      2/29 Communications

   h.     Superintendent Evaluation Timeline

   i.       Matt Lewis of USI

     14.    ADJOURNMENT

The Board reserves the right to go into executive session at any time as and to the extent provided by AS 44.62.310 (the Public Meetings Act) and Board Policy 9321 (Executive Sessions)

 

 

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