December 7, 2023 at 6:00 PM - Chugach School District Board Meeting
Agenda |
---|
1. CALL TO ORDER
Speaker(s):
BOARD PRESIDENT
|
2. ROLL CALL & ESTABLISHMENT OF QUORUM
|
3. APPROVAL OF AGENDA
Speaker(s):
BOARD PRESIDENT
|
4. PLEDGE OF ALLEGIANCE
Description:
"I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all."
|
5. MISSION/VISION STATEMENT, LAND ACKNOWLEDGEMENT
Description:
Description: Vision Statement: Our vision is to serve as a trusted collective voice for our district while promoting strong ethics, integrity, and an equitable and quality education for all of our students.
Mission Statement: Our mission is to provide visionary leadership through the establishment of a structure of strong ethics, accountability, and advocacy for the success of our students. We will pursue the advancement of student achievement and well-being through effective partnerships with staff, families, stakeholders, and our community members. Chugach School District Mission Statement: The Chugach School District is committed to developing and supporting a partnership with students, parents, community and business which equally shares the responsibility of empowering students to meet the needs of the ever changing world in which they live. Students shall possess the academic and personal characteristics necessary to reach their full potential. Students will contribute to their community in a manner that displays respect for human dignity and validates the history and culture of all ethnic groups. Land Ackowledgement: The school board would like to take this moment to respectfully acknowledge that we serve on the traditional lands of the Chugach people which includes the Sugpiaq, Alutiiq and Dena'Ina people. |
6. APPROVAL OF MINUTES
Description:
November 8, 2023 Minutes
|
7. INTRODUCTION OF GUESTS and/or ANNOUNCEMENTS
|
7.a. New CSD CFO, Grant Yutrzenka
|
8. BOARD OF STARS
Description:
Anna Dickason
Anna worked very hard to make sure our fall conferences were a success! She set up the meetings with parents ahead of time, then made reminder calls the day of for each family's conference time. Thanks to her work, we conferenced with 100% of our families this fall! Anna also set up a visit from the public health nurse and coordinated the paperwork and numerous reschedulings to bring this service to our families. By: Whittier Teachers Victor Shen Victor works hard to apply for grants and build partnerships to bring outdoor education opportunities to our students in Whittier. This year he has worked with partners to purchase cross country skis for students to use and we are so grateful for his expertise, his commitment and his time. Thank you Victor for going above and beyond for our students! Whittier School Staff Serena Jackson Thank you for lending us your creative energy to plan and prep for the FOCUS Homeschool holiday maker fair. We very much appreciate your energy for the second year in a row. From: Shannon and Molly Lela Lazaros Thank you for always being supportive to us and the families we work with. You are always willing to go the extra mile and laugh while doing it. The office would not be the same without you're here. You rock! From: Shannon and Molly FOCUS Student Leadership Thank you for your help with the Holiday Maker Fair. Your volunteered time and participation in prep as well as the day of was incredibly helpful! All who participated had a blast and we couldn't have done it without your help! Also thank you for putting up the District Office Christmas decorations and tree! Serena Jackson |
9. REPORTS & PRESENTATIONS
|
9.a. CSA Report
Attachments:
(
)
|
9.b. EAC Reports
Attachments:
(
)
|
10. PUBLIC COMMENT ON AGENDA ITEMS
|
11. BOARD COMMENT
Speaker(s):
GAIL EVANOFF, DAVID TOTEMOFF, CARTER BRIGGS, DESERAE STELLWAG
|
12. ITEMS OF BUSINESS
|
12.a. Altman and Rogers Audit Presentation
|
12.b. Approval of Audit
Attachments:
(
)
|
12.c. Organizational Chart
Attachments:
(
)
|
12.d. Declaration of Vacant Board Seat - Whittier Seat A
Attachments:
(
)
|
12.e. Appointment of Board Member to Whittier Seat A
Attachments:
(
)
|
12.f. Check Signer Authorization
Attachments:
(
)
|
12.g. Chenega Waiver
Attachments:
(
)
|
12.h. Certified Contract Approvals
Attachments:
(
)
|
12.i. Budget Overview - Informational
|
12.j. Tatitlek Student Trip Proposal
Attachments:
(
)
|
13. OLD BUSINESS
|
13.a. 3rd Reading AASB Policy Updates
|
14. NEXT BOARD MEETING - January 15/16
|
15. ADJORNMENT
Speaker(s):
BOARD PRESIDENT
|