Projector: May 15, 2023 at 5:00 PM - Regular Meeting

Meeting Agenda

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. INTRODUCTION OF VISITORS

5. ORDERING OF AGENDA

6. APPROVAL OF CONSENT AGENDA

6.a. Previous Minutes

6.b. Check Registers

7. COMMUNICATIONS

7.a. Site Reports

7.b. LSAC Minutes

7.c. Correspondence

7.d. Public Comments

8. DELEGATIONS

8.a. Lake and Peninsula Borough

8.b. LSAC Member

8.c. Student Representative

9. REPORTS

9.a. School Board Committee Reports

9.b. Superintendent Report

9.c. Facilities Report

9.d. Curriculum Report

9.e. Technology Report

9.f. Activities Report

9.g. Financial Report

9.h. Special Education Report

9.i. Assessment Report

9.j. Early Childhood Education Report

9.k. Counseling Report

9.l. BBRCTE Report

9.m. Personnel Report

9.n. Shining Stars

10. UNFINISHED BUSINESS

10.a. 2023-2024 Activities Calendar

10.b. LSAC Manual (Revised 2023)

10.c. AASB Policy Updates

10.d. FY24 Grants Summary

11. EXECUTIVE SESSION

12. NEW BUSINESS

12.a. FY23 Budget Revision

12.b. Resolution 23-2 Endowment Fund Draw

12.c. BBRCTE MOA

12.d. Admin/LPSD Joint Recommendation

12.e. 2023-2024 School Calendars

13. PERSONNEL

14. MISCELLANEOUS

15. FUTURE AGENDA ITEMS AND MEETING DATE

16. GOOD OF THE ORDER

17. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
The vision of the Lake and Peninsula School District is to develop productive citizens who are positive role models, self-directed learners, college and/or career ready, and resilient.
Meeting:	May 15, 2023 at 5:00 PM - Regular Meeting
Subject:	1. CALL TO ORDER
Description: Time:
Subject:	2. PLEDGE OF ALLEGIANCE
Attachments: Copy of American Flag Copy of American Flag 5/8/2023 at 10:09 AM
Subject:	3. ROLL CALL
Subject:	4. INTRODUCTION OF VISITORS
Subject:	5. ORDERING OF AGENDA
Subject:	6. APPROVAL OF CONSENT AGENDA
Subject:	6.a. Previous Minutes
Subject:	6.b. Check Registers
Attachments: Check Register Summary Check Register Summary 5/8/2023 at 2:10 PM
Subject:	7. COMMUNICATIONS
Subject:	7.a. Site Reports
Attachments: 05.15.23 Site Report IGI 05.15.23 Site Report IGI 5/9/2023 at 12:22 PM 05.15.23 Site Report KHK 05.15.23 Site Report KHK 5/15/2023 at 10:31 AM 05.15.23 Site Report LAK 05.15.23 Site Report LAK 5/9/2023 at 12:22 PM 05.15.23 Site Report LEV 05.15.23 Site Report LEV 5/10/2023 at 4:11 PM 05.15.23 Site Report NEW 05.15.23 Site Report NEW 5/9/2023 at 12:22 PM 05.15.23 Site Report NON 05.15.23 Site Report NON 5/9/2023 at 12:22 PM 05.15.23 Site Report PTA 05.15.23 Site Report PTA 5/9/2023 at 12:22 PM 05.15.23 Site Report PTH 05.15.23 Site Report PTH 5/9/2023 at 12:22 PM 05.15.23 Site Report PVL 05.15.23 Site Report PVL 5/12/2023 at 10:41 AM
Subject:	7.b. LSAC Minutes
Attachments: LSAC Minutes NON 09.28.22 LSAC Minutes NON 09.28.22 5/9/2023 at 12:23 PM LSAC Minutes PTA 04.05.23 LSAC Minutes PTA 04.05.23 5/9/2023 at 12:23 PM
Subject:	7.c. Correspondence
Attachments: 04.27.23 Askoak Letter to LPSD Board 04.27.23 Askoak Letter to LPSD Board 5/9/2023 at 12:23 PM 05.08.23 PTA LSAC Letter to LPSD Board - HB 105 05.08.23 PTA LSAC Letter to LPSD Board - HB 105 5/9/2023 at 12:23 PM
Subject:	7.d. Public Comments
Subject:	8. DELEGATIONS
Subject:	8.a. Lake and Peninsula Borough
Subject:	8.b. LSAC Member
Subject:	8.c. Student Representative
Subject:	9. REPORTS
Subject:	9.a. School Board Committee Reports
Subject:	9.b. Superintendent Report
Attachments: 05.15.23 Superintendent Report 05.15.23 Superintendent Report 5/11/2023 at 7:16 PM
Subject:	9.c. Facilities Report
Subject:	9.d. Curriculum Report
Attachments: 05.15.23 Curriculum Report 05.15.23 Curriculum Report 5/9/2023 at 12:27 PM
Subject:	9.e. Technology Report
Attachments: 05.15.23 Technology Report 05.15.23 Technology Report 5/9/2023 at 12:27 PM
Subject:	9.f. Activities Report
Attachments: 05.15.23 Activities Report 05.15.23 Activities Report 5/11/2023 at 7:35 PM
Subject:	9.g. Financial Report
Attachments: 05.15.23 Finance Report 05.15.23 Finance Report 5/10/2023 at 10:09 AM
Subject:	9.h. Special Education Report
Attachments: 05.15.23 Special Education Report 05.15.23 Special Education Report 5/9/2023 at 12:27 PM
Subject:	9.i. Assessment Report
Attachments: 05.15.23 Assessment Report 05.15.23 Assessment Report 5/9/2023 at 12:28 PM
Subject:	9.j. Early Childhood Education Report
Attachments: 05.15.23 Early Childhood Report 05.15.23 Early Childhood Report 5/10/2023 at 4:08 PM
Subject:	9.k. Counseling Report
Attachments: 05.15.23 Counseling Report 05.15.23 Counseling Report 5/9/2023 at 12:29 PM
Subject:	9.l. BBRCTE Report
Attachments: 05.15.23 BBRCTE Report 05.15.23 BBRCTE Report 5/9/2023 at 12:30 PM
Subject:	9.m. Personnel Report
Attachments: May FY23 HR Board Report May FY23 HR Board Report 5/15/2023 at 2:04 PM
Subject:	9.n. Shining Stars
Attachments: 05.15.23 Shining Stars 05.15.23 Shining Stars 5/9/2023 at 1:11 PM
Subject:	10. UNFINISHED BUSINESS
Subject:	10.a. 2023-2024 Activities Calendar
Description: For Approval
Attachments: LPSD 23-24 Activities Quick Reference LPSD 23-24 Activities Quick Reference 5/12/2023 at 10:35 AM
Subject:	10.b. LSAC Manual (Revised 2023)
Description: For Approval
Attachments: LSAC Handbook Revised 2023 BPs suggested revisions 2-1-23 LSAC Handbook Revised 2023 BPs suggested revisions 2-1-23 5/9/2023 at 12:37 PM
Subject:	10.c. AASB Policy Updates
Description: 2nd Reading
Attachments: BP 1312.1 (CL 2021 Update) with LPSD Recommendations BP 1312.1 (CL 2021 Update) with LPSD Recommendations 5/9/2023 at 12:40 PM BP 4222 (CL 2021 Update) with LPSD Recommendations BP 4222 (CL 2021 Update) with LPSD Recommendations 5/9/2023 at 12:40 PM BP 5030 (CL 2021 Update) with LPSD Recommendations BP 5030 (CL 2021 Update) with LPSD Recommendations 5/9/2023 at 12:40 PM BP 5131.43 (CL 2021 Update) with LPSD Recommendations BP 5131.43 (CL 2021 Update) with LPSD Recommendations 5/9/2023 at 12:40 PM BP 6142.1 (CL 2021 Update) with LPSD Recommendations BP 6142.1 (CL 2021 Update) with LPSD Recommendations 5/9/2023 at 12:40 PM
Subject:	10.d. FY24 Grants Summary
Description: For Approval
Attachments: FY24 Grants Summary FY24 Grants Summary 5/9/2023 at 12:37 PM
Subject:	11. EXECUTIVE SESSION
Description: Topics: Personnel & Financial Matters
Subject:	12. NEW BUSINESS
Subject:	12.a. FY23 Budget Revision
Description: For Approval
Attachments: FY23 Budget Revision FY23 Budget Revision 5/15/2023 at 1:01 PM
Subject:	12.b. Resolution 23-2 Endowment Fund Draw
Description: For Approval
Attachments: Resolution 23-2 Endowment fund Draw Resolution 23-2 Endowment fund Draw 5/11/2023 at 10:08 AM
Subject:	12.c. BBRCTE MOA
Description: For Approval
Attachments: BBRCTE MOA CLEAN Updated 5_9_23 (1) BBRCTE MOA CLEAN Updated 5_9_23 (1) 5/10/2023 at 4:17 PM
Subject:	12.d. Admin/LPSD Joint Recommendation
Description: For Approval
Attachments: Admin Contract 7.1.23 - 6.30.25 Admin Contract 7.1.23 - 6.30.25 5/11/2023 at 10:07 AM Joint Recommendation Admin + LPSD May 2023 Joint Recommendation Admin + LPSD May 2023 5/11/2023 at 10:07 AM
Subject:	12.e. 2023-2024 School Calendars
Description: For Approval
Attachments: LPSD School Calendars FY24 LPSD School Calendars FY24 5/10/2023 at 11:36 AM
Subject:	13. PERSONNEL
Attachments: Z. Anelon Letter of Resignation 03.09.23 Z. Anelon Letter of Resignation 03.09.23 5/9/2023 at 12:48 PM
Subject:	14. MISCELLANEOUS
Subject:	15. FUTURE AGENDA ITEMS AND MEETING DATE
Subject:	16. GOOD OF THE ORDER
Subject:	17. ADJOURNMENT

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