December 6, 2024 at 9:30 AM - CSD School Board Meeting
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1. CALL TO ORDER
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2. WELCOME AND ROLE OF NEW BOARD MEMBERS
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3. SWEAR IN NEW BOARD MEMBERS
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4. ROLL CALL & ESTABLISHMENT OF QUORUM
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6. WORK SESSION
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6.a. Altman and Rogers - Audit Presentation
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6.b. Strategic Plan - Update
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6.c. Student School Board Rep
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6.d. AI - Chugach Policy Advisor
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7. APPROVAL OF AGENDA
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8. PLEDGE OF ALLEGIANCE
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9. MISSION/VISION STATEMENT, LAND ACKNOWLEDGMENT
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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 Acknowledgment: 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 and Alutiiq people. |
10. APPROVAL OF MINUTES
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11. INTRODUCTION OF GUESTS and/or ANNOUNCEMENTS
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12. BOARD OF STARS
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To: Nick Swain and ILWU
From: Whittier School Staff Thank you for your generous donation to our student fund! We appreciate your support and kindness! To: Lori Hubbard From: Whittier School Staff Lori, you are amazing! Thank you for jumping into preschool with enthusiasm and tackling so many new things. We are grateful for your positive attitude, your willingness to try new things and your amazing Texas sheet cakes! We are so glad that you are part of our team! To: Jamie Loan From: Whittier School Staff Jamie, thank you for the work that you put into Whittier Wellness week. We know you care for our kids and our community--it's evident through all of the time and energy you devote to organizing events like this! To: PWSRCAC From: Whittier School Staff Thank you for inviting us aboard the vessel to observe the oil spill drills! We learned so much and enjoyed our time on the water with your staff and volunteers. Thank you for including us in this amazing opportunity! To: Whittier Fire Department From: Whittier School Staff Thank you for all that you do to support our community and our school! We love having you come to breakfast, working with our students and seeing you around town. Thanks for taking the time to connect with students and staff, we appreciate your efforts! To: Serena Jackson From: Doug Penn I would like to nominate Serena Jackson for the Board of Stars. Serena has done an amazing job this year stepping into new roles. Revamping our CSD website and completing Fall OASIS are just a couple of the very large tasks that she has willingly added to her plate. Serena takes on each new role as an opportunity to grow her skill set and has done an amazing job not just learning how to tackle these new jobs but to do them with an eye for thoroughness and excellence. Serena is an invaluable part of our school district and the support our district team provides to our schools and communities. So much of it goes what Serena does goes unseen, and I cannot thank Serena enough for everything she does for all of us. THANK YOU SERENA!!! |
13. REPORTS AND PRESENTATIONS
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13.a. CSA Report
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13.b. CFO Report
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13.c. Student Advisor Report
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14. PUBLIC COMMENT ON AGENDA ITEMS
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15. BOARD COMMENT
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16. ITEMS OF BUSINESS
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16.a. FY 2025 Audit Adoption
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16.b. December Scholarship Approval
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16.c. 24/25 School Year Student Trip Approvals
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16.d. Certified Contract Approvals 25/26 School Year
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16.e. Equipment Sale
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16.f. Residential School Funding Resolution
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16.g. Executive Session
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17. OLD BUSINESS
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17.a. 2nd Reading CSD AI Policy
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17.b. 3rd Reading AASB Policy Updates
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18. NEXT BOARD MEETING
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19. ADJORNMENT
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