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December 1, 2021 at 6:00 PM - School Board Meeting

Agenda
1. Call to Order
2. Flag Salute
3. Land Acknowledgment
Description:  "The Sitka School Board acknowledges that our schools are located on the ancestral homelands of the Tlingit people who have lived in Sheet’ka since time immemorial. We express our deepest respect and gratitude for our indigenous neighbors, the Tlingit for their enduring care and protection of Tlingit Aani." 
4. Roll Call
5. Approval of the Proposed Agenda and Consent Agenda
Description:  (All items listed under Agenda & Consent Agenda are considered routine by the School Board and will be approved in one motion. Items may be removed at the request of a School Board Member.) 
5.a. November 1, 2021 Minutes
Attachments: (1)
5.b. Personnel Report
5.c. Approval of MOU with Alaska Education and Business Services
5.d. Approval of BP 0100 - 2nd Reading (Mission Statement)
Attachments: (1)
5.e. Approval of BP 0110 - 2nd Reading (Belief Statements)
Attachments: (1)
5.f. Approval of BP 0310 - 2nd Reading (Action Plan Strategies)
Attachments: (1)
6. Special Reports: Government to Government
7. Recognitions
7.a. Recognize Emma Gassman - Fourth Place 100 Backstroke at State Swim Meet
7.b. Recognize SHS Volleyball Team
Description:  Coaches:  Zadie Allen, Kristi Brady, Hillary Nutting
7.c. Recognize SHS Musicians at All-State Honor Band
Description:  Sponsor: Mike Kernin
8. Persons to be Heard
Description: 

Persons to be Heard Preamble 

Persons to be Heard is an opportunity for members of the public to speak to the Board about a topic that is not on the agenda.  As these are not agenda items, no board deliberation or action will occur in response.  Questions for clarification may be posed by Board members.  The Board may choose to refer items to the Superintendent (or designee) for further action.  The standard time limit for comments will be 3 minutes, unless otherwise stated by the Board President, with consent of the Board.  A timer is used, and a sound will indicate when time expires. 

All comments must be respectful and charges or complaints against specific employees are not permitted (per Alaska state statute).  Members of the public are referred to Board Policies 1312, 1312.1, 1312.2, 1312.3 (and associated Administrative Regulations), as well as to Board Bylaw 9323(a), for information about how to lodge complaints. Speakers are also asked to please state their full name for the record, prior to speaking. 

9. School Highlights
10. Reports and Presentations
10.a. Andrew Friske - Sitka Community Recreation Initiative
10.b. Sarah Lawrie - AmeriCorps Presentation
11. Board Member Reports
12. Administrative Reports
12.a. Budget Update
Attachments: (1)
12.b. Enrollment Update
12.c. Superintendent Update
13. New Business
13.a. Acceptance of Audit
Attachments: (1)
13.b. Discussion of formalizing District/School Board Goals
13.c. BoardBook Presentation
13.d. AASB Policy Online Service
Attachments: (1)
14. Correspondence and Information (Separate Packet)
15. Executive Session to Discuss Superintendent Evaluation and Quarterly Check-In; also, Contract Negotiations
16. Future Agenda Items/Upcoming Events
16.a. Next Regular School Board Meeting - January 5, 2022 - Centennial Hall
17. Adjournment

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