September 14, 2026 Work Session 6-7pm, Regular Session 7pm - Board of Education
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A. WORK SESSION
Description:
Valdez City Schools Strategic Plan
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B. PRELIMINARIES
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B.1. Call to Order
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B.2. Pledge of Allegiance
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B.3. Roll Call
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B.4. Review of Minutes from the Regular School Board Meeting on August 24, 2026.
Description:
The minutes will stand approved as presented unless a member of the board requests a change. If a change is to be made, a motion, maker and second will be placed on the floor and then voted upon by the board members.
Attachments:
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C. PUBLIC COMMENT ON NON-AGENDA ITEMS
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C.1. Public Comment Guidelines
Description:
**NO DISCUSSION OF PERSONNEL — NO EXCEPTION ** *According to BB 9323 MEETING CONDUCT, Section 4, "All public comments will be limited to 3 minutes per *According to BB 9323 MEETING CONDUCT, Section 6, "No oral presentation shall include charges or complaints against any employee of the board, including the Superintendent, regardless of whether or not the |
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D. REPORTS/INTRODUCTIONS
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D.1. Superintendent Report
Speaker(s):
Jason Weber
Attachments:
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D.2. Director of Curriculum Board Report
Speaker(s):
Jon Berkeley
Attachments:
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D.3. Director of Business Services Board Report
Speaker(s):
Susan Love
Attachments:
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D.4. Director of Special Education and Federal Programs Board Report
Speaker(s):
Rylee Ownbey
Attachments:
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D.5. Director of Technology and Communications Board Report
Speaker(s):
Megan Gunderson
Attachments:
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E. CONSENT AGENDA
Speaker(s):
Jason Weber
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E.1. Approve Personnel Action Report
Description:
Our adopted rules of Parliamentary Procedure, Robert’s Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda and placed under new business at the request of any board member.
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E.2. Approve 2nd Reading Board Review of Policies:
BP 6155 Class Examinations/Challenging Courses by Examination,
Description:
BP 6155: This updated BP 6155 model would replace the District’s current BP 6155. Administration is developing an accompanying AR to support the updated policy.
Attachments:
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E.3. VHS Kiln Purchase - Budget Amendment #27-2
Speaker(s):
Susan Love
Description:
Purchase of VHS kiln intended for FY26, but procurement timing delayed it to FY27. Budget transfer will come from Facilities supplies budget. Budget transfer below $15,000 per BP requires no prior board approval.
Attachments:
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F. NEW BUSINESS
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F.1. Approve 1st Reading Board Review of Policies:
BP 3300 Expenditures/Expending Authority, BP 6154 Homework/Makeup Work, BP 6161.11 SUPPLEMENTARY INSTRUCTIONAL MATERIALS, BP 6164.5 STUDENT STUDY TEAMS
Speaker(s):
Jason Weber
Description:
BP 3300: The purchase approval threshold was increased from $15,001 to $25,001. Purchases of $25,001 or more will require prior Board approval, while routine district operating expenditures, such as utilities and food, will continue to be exempt from this requirement. BP 6154: Verbiage was changed under "Loss of credit/course failure" section. "Junior high" is replaced with "Middle school". BP 6161.11: Model policy, to replace our current BP 6161.11. BP 6164.5: Model policy, to replace our current BP 6164.5. |
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G. BOARD BUSINESS FROM THE FLOOR
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G.1. Comments From Board Members
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H. INFORMATION ITEMS
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H.1. AASB Completed Policies—See Public Content Notes
Description:
After new or revised policies receive a second and final board approval, they are submitted to the AASB for inclusion/revision/deletion to our online policy manual. Policies that have completed this full approval and submission process will now be listed in the section. Month/Year New: 6161.11 Replaced old one with attached Exhibit Revised: Deleted:
Attachments:
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H.2. AASB 73rd Annual Conference & Youth Leadership Institute: Board members interested in attending the fall conference in Anchorage are asked to notify the District Administrative Assistant by email.
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H.3. FY28 Calendar Committee: The District is seeking at least one School Board member to volunteer to serve on the FY28 Calendar Committee. Board members interested in participating are asked to notify the District Administrative Assistant by email. |
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H.4. 125th Anniversary of the Valdez City School Board: The Board recognizes the 125th anniversary of the first Valdez School Board meeting, held on September 18, 1901, marking 125 years of school board service to the Valdez community. |
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I. FUTURE MEETING DATES
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I.1. September 21, 2026: Policy Review Committee Meeting 6:10pm - Superintendent Office
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I.2. September 23-26, 2026: Alaska Superintendents Association (ASA) Fall Conference, hosted in Valdez.
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I.3. September 28, 2026: (Optional) Work Session 6pm/Regular Session 7pm - Council Chambers
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I.4. October 5, 2026: Policy Review Committee Meeting 6:10pm - Superintendent Office
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I.5. October 12, 2026: Work Session 6pm/Regular Session 7pm - Council Chambers
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I.6. October 19, 2026: Policy Review Committee Meeting 6:10pm - Superintendent Office
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I.7. October 26, 2026: (Optional) Work Session 6pm/Regular Session 7pm - Council Chambers
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J. EXECUTIVE SESSION
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J.1. Go Into Executive Session
Description:
Executive Session: The board reserves the right to enter into executive session on any agenda item as provided for in State law. Executive sessions will be entered into by motion and approved by a majority of the Board for discussion of the following subjects as permitted by law: (1) Matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the District; (2) Subjects that tend to prejudice the reputation and character of any person, provided that the person may request a public discussion; |
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J.2. Come Out of Executive Session
Description:
Administrator- Overview- |
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K. POSSIBLE ACTION FROM EXECUTIVE SESSION
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L. ADJOURNMENT
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L.1. Adjourn the Meeting
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