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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
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5. Jaime VL Presentation
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6. CORRESPONDENCE
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7. COMMENTS FROM AUDIENCE UNRELATED TO AGENDA ITEMS
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8. COMMENTS FROM AUDIENCE RELATED TO AGENDA ITEMS
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9. COMMENTS FROM BOARD MEMBERS
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10. CONSENT AGENDA
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10.1. JUNE, 2026, Monthly accounting report, bills, payroll, and electronic fund transfers, Fundraised Student Activities Summary Report and P-Card statements in the amount of $ $1,810,017.00
JULY, 2026, Monthly accounting report, bills, payroll, and electronic fund transfers, Fundraised Student Activities Summary Report and P-Card statements in the amount of $464,397.02 |
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10.2. JUNE, 30, 2026, regular board meeting minutes
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10.3. Personnel Action Report
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10.3.1. Extra Duty Contracts
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10.4. Contracts/MOU's
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11. ADMINISTRATIVE REPORTS
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11.1. Superintendent's report
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11.2. Elementary Principal's Report
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11.3. MS/HS Principal's Report
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11.4. Director of Activities Report
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11.5. Director of Food Service
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12. SCHOOL BOARD COMMITTEE REPORTS
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13. SPECIAL RECOGNITION
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14. OLD BUSINESS
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15. NEW BUSINESS
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15.1. Information: Middle School Handbook
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15.2. Action: Capital Improvement Plan (CIP) 6 Year
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15.3. Action: Meal Price Increase
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15.4. Discussion: Board Lunch August 21
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15.5. Discussion: AASB Annual Conference Nov 5-8, Anchorage
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15.6. Discussion: Municipal Election
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16. ADDITIONAL COMMENTS FROM BOARD MEMBERS
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17. UPCOMING DATES AND MEETING ANNOUNCEMENTS
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18. FUTURE AGENDA ITEMS
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19. OTHER NEW BUSINESS
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20. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. DETERMINE QUORUM
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| Subject: |
3. PLEDGE OF ALLEGIANCE
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| Subject: |
4. APPROVAL OF AGENDA
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Description:
The agenda is set by the Superintendent and Board President with input received from the board.
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| Subject: |
5. Jaime VL Presentation
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| Subject: |
6. CORRESPONDENCE
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| Subject: |
7. COMMENTS FROM AUDIENCE UNRELATED TO AGENDA ITEMS
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| Subject: |
8. COMMENTS FROM AUDIENCE RELATED TO AGENDA ITEMS
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| Subject: |
9. COMMENTS FROM BOARD MEMBERS
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| Subject: |
10. CONSENT AGENDA
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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.
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| Subject: |
10.1. JUNE, 2026, Monthly accounting report, bills, payroll, and electronic fund transfers, Fundraised Student Activities Summary Report and P-Card statements in the amount of $ $1,810,017.00
JULY, 2026, Monthly accounting report, bills, payroll, and electronic fund transfers, Fundraised Student Activities Summary Report and P-Card statements in the amount of $464,397.02 |
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Attachments:
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10.2. JUNE, 30, 2026, regular board meeting minutes
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Attachments:
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10.3. Personnel Action Report
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10.3.1. Extra Duty Contracts
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Description:
This is a comprehensive list of who has accepted Extra Duty Contracts as of August 2026. When the other positions are filled, they will be presented to the board in the Personnel Action Report
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Attachments:
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10.4. Contracts/MOU's
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Description:
According to BP 3310, the district must present contracts and memoranda of understanding that are over $30,000 to the board for approval. The contracts are already included in the FY 27 budget, but are an expense that rises above the threshold.
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Attachments:
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| Subject: |
11. ADMINISTRATIVE REPORTS
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11.1. Superintendent's report
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| Presenter: |
Superintendent Taylor
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Attachments:
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11.2. Elementary Principal's Report
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| Presenter: |
Principal Heather Conn
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11.3. MS/HS Principal's Report
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Principal Brad King
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Attachments:
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11.4. Director of Activities Report
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AD Jaime Cabral
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Attachments:
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11.5. Director of Food Service
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Attachments:
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12. SCHOOL BOARD COMMITTEE REPORTS
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Description:
Crisis: Katie Holmlund
Curriculum: Katie Holmlund Facilities: Sarah Holmgrain Legislative Liaison: NA Negotiations: NA Policy: Carey Case Technology: Kari Petersen Wellness: Marc Taylor Budget: Kari Petersen, Marc Taylor |
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13. SPECIAL RECOGNITION
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Description:
Mention Shannon?
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14. OLD BUSINESS
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15. NEW BUSINESS
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15.1. Information: Middle School Handbook
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Description:
The middle school handbook is on the agenda for review by the board
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Attachments:
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15.2. Action: Capital Improvement Plan (CIP) 6 Year
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Description:
A long-term Capital Improvement Project (CIP) plan is an important step in securing state funding for major maintenance and building projects. The facility committee met with David Landis, SERRC representative (Southeast Regional Resource Center), who helps navigate state- and federally funded school building projects, and school board member Sarah Holmgrain, to review and prioritize a six-year plan.
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Attachments:
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15.3. Action: Meal Price Increase
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Description:
Food Service Director McIntosh has recommended that the meal price increase for student lunch to $5.50 and $4.50 for student breakfast. All students in the district will receive free breakfast and lunch during the 26-27 school year. This increase brings the district closer to the recommended price of $7.72 for lunch and $4.90 for breakfast, although no student will be charged.
Adult meal prices will be set to $8.00 for lunch and $5.00 for breakfast. Staff will be required to prepay for all meals and will no longer be able to carry a negative balance. |
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15.4. Discussion: Board Lunch August 21
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Description:
The Board traditionally sponsors a lunch for the staff during In-Service. Friday, August 21st, will be the Board-sponsored lunch. Board members are asked to bring a large salad and a dessert. Board members are invited to attend, and there is a possibility of a quorum at the event, although no board business will be discussed.
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15.5. Discussion: AASB Annual Conference Nov 5-8, Anchorage
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Description:
As the state’s largest gathering of education policymakers, this conference provides school board members with a valuable opportunity to learn from their peers, engage with education experts, and strengthen collaboration within their board-superintendent teams. Sessions are designed to equip school boards with content knowledge, practical tips, and tools to energize them, inspire change, and advance student achievement. |
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15.6. Discussion: Municipal Election
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Description:
Tuesday, October 6, 2026, there will be a Regular Election for the Petersburg Borough, Alaska, for the purpose of electing: Three Assembly members, Two School Board members, Two Hospital Board members, Five Planning Commission members, Three Harbors & Ports Advisory Board members, Three Library Advisory Board members, Two Parks & Recreation Advisory Board members, Three Public Safety Advisory Board members.
Member Holmlund's and Member Taylor's seats are up for reelection this year; both have indicated interest in running for another term. |
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16. ADDITIONAL COMMENTS FROM BOARD MEMBERS
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17. UPCOMING DATES AND MEETING ANNOUNCEMENTS
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Description:
The Petersburg Schools academic and activities calendar can be viewed on the school website at www.pcsd.us
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18. FUTURE AGENDA ITEMS
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19. OTHER NEW BUSINESS
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20. ADJOURNMENT
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