April 3, 2024 at 5:45 PM - School Board Meeting
Agenda |
---|
1. Recognitions - 5:45 - 6:00 p.m.
Description:
Haa Latseení
Marty Vinson - 2nd Place at State Spelling Bee Clar Joaquin - Designed the artwork for Raven Radio's new mug DDF - 8-time State Champs! Retirees - Dawn Gluth and Leslie Young
Attachments:
(
)
|
2. Call to Order - 6:00 p.m.
|
3. Flag Salute
|
4. 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."
|
5. Roll Call
|
6. 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.)
|
6.a. Minutes from March 6, 2024
Attachments:
(
)
|
6.b. ADOPT BP 4119.12 - All Personnel - Harassment, Second Reading
Description:
This model policy from AASB had not previously been adopted into SSD policy. The Policy Committee is moving it forward for board review and adoption.
Attachments:
(
)
|
6.c. Approve BP 6146.1 High School Graduation Requirements, Second Reading
Description:
Update to policy on High School Graduation Requirements, adding Biology as an option for science credit.
Attachments:
(
)
|
6.d. ADOPT BP 6148 - Early Education Programs, Second Reading
Description:
This policy implements the early education grant program under the Alaska Reads Act. It sets forth the compliance requirements for a district that opts for an early education grand under the Alaska Reads Act.
Attachments:
(
)
|
7. 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 either is on the agenda or is not on the agenda. No board deliberation or action will occur in response. Questions for clarification on non-agenda items may be posed by Board members. The Board may choose to refer non-agenda 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. |
7.a. Persons to be Heard - Non-Agenda Items
|
7.b. Persons to Be Heard - Agenda Items
|
8. Special Reports: Government to Government
|
9. Reports and Presentations
|
9.a. Maintenance Department Update
Description:
Maintenance Director Jared Williams will give the board his semi-annual maintenance department update.
Attachments:
(
)
|
10. Board Member Reports
|
11. Administrative Reports
|
11.a. Budget Update
|
11.b. Enrollment Update
Attachments:
(
)
|
11.c. Superintendent Update
Attachments:
(
)
|
12. New Business
|
12.a. Approval of Transportation Contract
Attachments:
(
)
|
12.b. Approval of Custodial Contract with Nana Management Services
Attachments:
(
)
|
12.c. Approve Contract Services for Dynamic Fiscal Solutions
Description:
The contract is between SSD and Dynamic Fiscal Solutions, Dave Arp, Owner.
Attachments:
(
)
|
12.d. Approval of Resolution in Support of SB 88 - Retirement System/Defined Benefit Option
Attachments:
(
)
|
12.e. Approval of BP 6010 - Goals and Objectives, First Reading
Description:
This policy was revised to remove a state regulation in the notes section.
Attachments:
(
)
|
12.f. Approval of BP 3312 - Contracts, First Reading
Description:
This update includes a provision that states an agreement or a contract may not be enforced by a district unless it was validly entered into under District policy. It also requires that the Superintendent or designee sign all contract entered into by the District.
Attachments:
(
)
|
12.g. Approval of BP 6112 - School Day, First Reading
Description:
This update includes a new provision that requires a kindergarten day in session to include at least two hours of instruction.
Attachments:
(
)
|
12.h. ADOPT BP and AR 5124.1 Family Engagement, First Reading
Description:
This new board policy and administrative regulation address family engagement and the efforts the district will take to coordinate with parents.
)
|
12.i. Executive Session to Discuss District Finances and Food Services
Description:
The School Board reserves the right to go into executive session as and to the extent permitted by AS 44.62.310 and Board Bylaw 9321. An executive session may be called to consider the following subjects: (1) matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the District; (2) subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion; (3) matters which by law, municipal charter, or ordinance are required to be confidential; and (4) matters involving consideration of government records that by law are not subject to public disclosure.
|
13. Future Agenda Items/Upcoming Events
|
13.a. April 11, 2024 Budget Work Session - 6:00 p.m. - District Office Boardroom
|
13.b. April 17, 2024 Budget Hearing and Final Adoption - 6:00 p.m. - SHS Library
|
14. Adjournment
|