May 20, 2025 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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2. DETERMINE QUORUM
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
Description:
The agenda is set by the Superintendent and Board President with input received from the board.
Recommended Motion(s):
Approve agenda as written. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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5. STUDENT REPRESENTATIVE REPORT
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6. COMMENTS FROM AUDIENCE UNRELATED TO AGENDA ITEMS
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7. COMMENTS FROM AUDIENCE RELATED TO AGENDA ITEMS
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8. COMMENTS FROM BOARD MEMBERS
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9. CONSENT AGENDA
Description:
A consent agenda is a practice by which regular and non-controversial board action items are organized apart from the rest of the agenda and approved as a group. This includes all of the business items that require formal board approval and yet because they are not controversial, there is no need for board discussion before taking a vote. Items may be on the consent agenda only if all board members agree. Any board member, for any reason, may remove a consent agenda item and place it on the regular agenda for the board meeting.
Recommended Motion(s):
Approve Consent Agenda. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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9.1. APRIL, 2025, Monthly accounting report, bills, payroll, and electronic fund transfers, Fundraised Student Activities Summary Report and P-Card statements in the amount of $1,119,210.37
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9.2. April, 15, 2025 regular board meeting minutes
April, 23, 2025 special board meeting minutes
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9.3. Personnel Action Report
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10. ADMINISTRATIVE REPORTS
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10.1. Superintendent's report
Presenter:
Superintendent Taylor
Attachments:
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10.2. Elementary Principal's Report
Presenter:
Principal Heather Conn
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10.3. MS/HS Principal's Report
Presenter:
Principal Brad King
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10.4. Director of Activities Report
Presenter:
AD Jaime Cabral
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10.5. Director of Technology Report
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11. SCHOOL BOARD COMMITTEE REPORTS
Description:
Crisis: Katie Holmlund
Curriculum: Katie Holmlund - Done Facilities: Niccole Olsen Legislative Liaison: NA Negotiations: Niccole Olsen - done Policy: Carey Case Technology: Kari Petersen Wellness: Katie Holmlund, Niccole Olsen |
12. SPECIAL RECOGNITION
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13. OLD BUSINESS
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14. NEW BUSINESS
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14.1. Action: 2025-2030 Pupil Transportation Bid Award
Description:
The pupil transportation bids were due on Friday, March 13, 2025, at 4:00 p.m. The district received one responsive proposal. This is an expected increase of $212 a day.
Recommended Motion(s):
Award the 2025-2030 Petersburg Schools pupil transportation contract to Stikine Services Inc. for $1450 total daily cost. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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14.2. Action: Permission to hire substitute Paityn James
Description:
According to board policy 4112.8/4212.8/4312.8 EMPLOYMENT OF RELATIVES (All Personnel) Superintendent Taylor needs permission to employ immediate family members. Superintendent Taylor's daughter, Paityn James, has applied to be on the substitute list.
Recommended Motion(s):
Approve Paityn James' application to be a substitute. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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14.3. Action: Early Release Fridays SY 2025-26
Description:
The district is requesting approval for an early release every Friday during the 2025-2026 academic year. Under our proposed schedule, all students will attend school Monday through Thursday from 8:00 a.m. to 3:00 p.m. We propose that every Friday, the student instructional day ends at 1:30 p.m. Across all grades (K-12). The purpose of this early release is to create a dedicated, consistent time each week for professional collaboration and instructional development. In FY24, the Petersburg School District was awarded the RTBAK (Raising the Bar for Alaska Schools) grant, which has allowed our educators to deeply engage with John Hattie’s research on Visible Learning.
This requested change would result in a net increase of 30 instructional minutes per week for elementary students and a net decrease of just 5 minutes per week for middle and high school students—a positive trade-off for the significant professional learning opportunity it creates. The district has already received approval from the State Department of Education.
Recommended Motion(s):
Approve early the early release schedule for the 2025-2026 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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14.4. Action: BP 3430 Investing
Description:
This change would allow the Superintendent or Director of Finance to authorize investments without going to the board. The purpose is to be able to aggressively invest and move liquid cash in and out of investments more quickly to meet district needs.
Recommended Motion(s):
Approve updates to BP 3430 Investing in its first reading. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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14.5. Action: FY25 Spring Budget Revision
Description:
Director of Finance Baird will present the FY 25 Budget for the spring revision for approval
Recommended Motion(s):
Approve the FY25 Spring Budget Revision as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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14.6. Action: Trask Land Purchase Application
Description:
Grant and Lila Trask have applied to the Borough to purchase a portion of Parcel #01-066-010, which is in Reserve for Petersburg School District Use. The Borough is asking the School Board to weigh in on this purchase, as the lot portion was purchased by the School Board in 1954 to hold in reserve for the School District. The Trask's have a greenhouse that is encroaching on the parcel, and they have asked to purchase that portion of the lot. See the attached map.
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15. ADDITIONAL COMMENTS FROM BOARD MEMBERS
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16. UPCOMING DATES AND MEETING ANNOUNCEMENTS
Description:
The Petersburg Schools academic and activities calendar can be viewed on the school website at www.pcsd.us
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17. FUTURE AGENDA ITEMS
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18. OTHER NEW BUSINESS
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19. ADJOURNMENT
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