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2025-05-29 Special MeetingKodiak Island Borough Assembly Special Meeting Agenda Thursday, May 29, 2025, Assembly Chambers This special meeting will immediately follow the Assembly Work Session which starts at 6:30 p.m. This meeting was called by the Mayor. This meeting is open to the public and will be broadcast on the Borough's You Tube Channel. Meeting packets are available online. Please subscribe to get meeting notifications when meeting packets are published. For public hearing and citizens comments, please call (907) 486-3231 or (855) 492-9202. Page 1. ROLL CALL 2. CITIZENS COMMENTS 3. CONSIDERATION OF MATTER(S) IN THE CALL FOR THE SPECIAL MEETING A. Resolution No. FY2026-01, Establishing The Amount Of Funds 2-5 To Be Made Available From Local Sources For The Kodiak Island Borough School District For The Fiscal Year Beginning July 1, 2025, And Ending June 30, 2026 Agenda Item Report - Pdf B. EXECUTIVE SESSION - Review Of Borough Clerk's 6 Performance Evaluation Forms Submitted To The Deputy Presiding Officer By The Assembly Agenda Item Report - Pdf 4. ADJOURNMENT Page 1 of 6 AGENDA ITEM #3.A. KODIAK ISLAND BOROUGH STAFF REPORT MAY 29, 2025 ASSEMBLY SPECIAL MEETING D�1 SUBJECT: Resolution No. FY2026-01, Establishing The Amount Of Funds To Be Made Available From Local Sources For The Kodiak Island Borough School District For The Fiscal Year Beginning July 1, 2025, And Ending June 30, 2026 ORIGINATOR: Aimee Williams, Borough Manager RECOMMENDATION: Move to adopt Resolution No. FY2026-01. DISCUSSION: /_111111111 Ell :7zI-11%01V:&1 FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Page 2 of 6 Resolution No. FY2026-01, Establishing The Amount Of Funds To Be Made Av... AGENDA ITEM O.A. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2026-01 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH ESTABLISHING THE AMOUNT OF FUNDS TO BE MADE AVAILABLE FROM LOCAL SOURCES FOR THE KODIAK ISLAND BOROUGH SCHOOL DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2025, AND ENDING JUNE 30, 2026 WHEREAS, Kodiak Island Borough Code of Ordinances 3.15.030B provides that the Kodiak Island Borough Board of Education shall submit the proposed budget and local support requirements for the schools by April 30; and WHEREAS, the Kodiak Island Borough Board of Education submitted their proposed budget and local support requirements for the schools on April 30, 2025; and WHEREAS, pursuant to AS 14.14.060(c), within thirty days after receipt of the school district budget, the assembly shall determine the amount of funds to be made available from local sources for school purposes and shall furnish the Board of Education with a statement of the sum to be made available; and WHEREAS, the Board of Education has submitted a proposed budget of $50,796,789.31 which includes a request of Kodiak Island Borough support for $12,979,556.50, of which $650,000 is in kind services and $12,329,556.50 is appropriation; and WHEREAS, the amount of funds to be appropriated from local sources for school purposes will be incorporated into Ordinance No. FY2026-01 and Ordinance No. FY2026-02, the Borough's fiscal year 2026 tax appropriation and levy ordinances; and WHEREAS, the School District appropriation stated in this resolution may be adjusted as part of the Borough budget process. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that the amount to be made available to the Kodiak Island Borough School District from local sources for the fiscal year ending June 30, 2026, is set at $12,979,556.50 for both direct appropriation and in -kind services. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF 2025 Resolution No. FY2026-01 Page 1 of 2 Page 3 of 6 Resolution No. FY2026-01, Establishing The Amount Of Funds To Be Made AV... AGENDA ITEM O.A. 42 KODIAK ISLAND BOROUGH 43 44 45 ATTEST: 46 47 Scott Arndt, Mayor 48 49 Nova M. Javier, MMC, Borough Clerk 50 51 VOTES: 52 Ayes: 53 Noes: Resolution No. FY2026-01 Page 2 of 2 Page 4 of 6 Resolution No. FY2026-01, Establishing The Amount Of Funds To Be Made Av... AGENDA ITEM #3.A. agocough scKodiak Island Borough School District Engagcd in Learning. 5�z1 � hoo (907)486-7550 3 Island April 30, 2025 Aimee Williams, Manager Kodiak Island Borough 710 Mill Bay Road Kodiak, AK 99615 Dear Ms. Williams, The Kodiak Island Borough School District (KIBSD) School Board began reviewing their FY26 Budget at Board Retreat on December 7, 2024. From then until the FY26 Budget was passed, KIBSD Staff and Board of Education had many different budget conversations exploring various budgetary scenarios. On March 12, 2025, KIBSD presented the preliminary FY26 Budget to Kodiak Island Borough (KIB) Assembly members. On April 21, 2025, the School Board passed their budget of $50,796,789.31 The budget is based on a possible $340 increase to the Base Student Allocation (BSA), 6% increase in Health insurance premiums, and a $4.9M use of fund balance. To balance the FY26 Budget, the Board has requested an increase in our local funding over last year's actual funding. The FY26 Budget passed by the School Board on April 21, 2025, reflects a local funding request of $12,979,556.50. This is a $662,998.50 increase over FY25 local funding. The School Board recognizes this is an increase over our FY25 appropriation; however, the District also spent many hours reviewing next year's enrollment and making the very difficult decision to close an elementary school and cut positions to assist with balancing the FY26 Budget. We respectfully request our full ask of $12,979,556.50 be approved. Sincerely, Cyndy Mika KIBSD Superintendent 917-486-7557 1 sdaws01((�kibsd.orq •722 Mill Bay '• Kodiak,•;; Page 5 of 6 Resolution No. FY2026-01, Establishing The Amount Of Funds To Be Made Av... AGENDA ITEM O.B. KODIAK ISLAND BOROUGH STAFF REPORT MAY 29, 2025 ASSEMBLY SPECIAL MEETING D-1 - (�r SUBJECT: Review Of Borough Clerk's Performance Evaluation Forms Submitted To The Deputy Presiding Officer By The Assembly ORIGINATOR: Jared Griffin, Assembly Member RECOMMENDATION: Move to convene into executive session under the authority of KIBC 2.30.030 (F)(1)(C) to discuss the Borough Clerk's performance evaluation forms, a subject that qualifies for executive session as a matter that may tend to prejudice a character or reputation of any person. Move to invite the Mayor and Assembly members into executive session. DISCUSSION: This item was requested by Deputy Presiding Officer Griffin. Its purpose is to provide the Assembly an opportunity to review the Borough Clerk's performance evaluation forms, which were submitted by Assembly members to the Deputy Presiding Officer, prior to delivering the formal performance evaluation to the Clerk. The Borough Clerk is hired by an employment agreement and works directly for the Borough Assembly. Contract No. FY2022-40, Section 10 Evaluations, states that the Clerk shall receive a full performance review annually on or prior to the contract anniversary date. The clerk was hired on June 17, 2022. The Borough Clerk has been advised of the executive session and her right to request public discussion. She does not object to the evaluation being done in executive session. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Page 6 of 6 EXECUTIVE SESSION - Review Of Borough Clerk's Performance Evaluation For... KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET Regular Special Convened: 60 :tot Recessed: Reconvened: Date: 5 , a ;,) 2 S Adjourned: BY: SECOND: off BY: �� SECOND: �� BY: �6 SECOND: oe wfi �, s BY: IC SECOND: BY: SECOND: YES NO YES N 1 YES NO YES NO YES, PIOO Mr. Ames Mr. Ames ✓ Mr. Ames Mr. Ames Mr. Ames Mr. Griffin ✓ Mr. Griffin ✓ Mr. Griffin Mr. Griffin Mr. Griffin Mr. Johnson Mr. Johnson Mr. Johnson Mr. Johnson Mr. Johnson Mr. LeDoux ✓ Mr. LeDoux Mr. LeDoux Mr. LeDoux Mr. LeDoux Mr. Sharratt Mr. Sharratt ✓ Mr. Sharratt Mr. Sharratt Mr. Sharratt Mr. Smiley Mr. Smiley Mr. Smiley Mr. Smiley Mr. Smiley Mr. Whiteside ✓ Mr. Whiteside L11 Mr. Whiteside Mr. Whiteside Mr. Whiteside 'WOULD ANYONE LIKE TO CHANGE THEIR VOTE? WOULD ANYONE LIKE TO CHANGE THEIR VOTE? TOTAL: TOTAL: TOTAL: J I TOTAL: TOTAL: The mayor may not vote except in the case where only six members of the asse bly are present and there is a three/three tie vote of the assembly. Mayor Arndt Mayor Arndt Mayor Arndt Mayor Arndt Mayor Arndt KODIAK ISLAND BOROUGH Meeting Type: Assembly Special Meeting Date: 05/29/2025 rlease rR11V 1 Yuur 114111e Itrululy rnvne numpel Vol. FY2025, No. 24 Kodiak Island Borough Assembly Newsletter May 30, 2025 At Its Special Meeting Of May 29, 2025, The Kodiak Island Borough Assembly Took The Following Actions. The Next Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, June 5, 2025, At 6:30 p.m. In The Borough Assembly Chambers. ADOPTED Resolution No. FY2026-01, Establishing The Amount Of Funds To Be Made Available From Local Sources For The Kodiak Island Borough School District For The Fiscal Year Beginning July 1, 2025, And Ending June 30, 2026 POSTPONED The Review Of The Borough Clerk's Performance Evaluation Forms Submitted To The Deputy Presiding Officer By The Assembly To The Next Regular Meeting Of The Assembly Before The Actual Borough Clerk's Performance Evaluation View our website: Visit our Facebook page: www.kodiakak.us wwww.facebook.com/KodiakislandBorough