July 26, 2011 at 7:00 PM - Regular
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. MISSION STATEMENT
Description:
Columbia Heights Public Schools create worlds of opportunity for every learner in partnership with supportive small-town communities by challenging all to discover their talents, unleash their potential, and develop tools for lifelong success.
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III. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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III.A. Approval of Agenda
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III.B. Announcements
Description:
Aug. 9, Tue. 7:00 p.m. Regular School Board Meeting, District Comm. Room
Aug. 16, Tue. 5:30 p.m. School Board Work Session, District Comm. Room Aug. 23, Tue. 7:00 p.m. Regular School Board Meeting, District Comm. Room Sept. 5, Mon. Labor Day Holiday - District Center Closed Sept. 6, Tue. School Starts |
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III.C. Correspondence
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IV. COMMUNICATION TO THE BOARD
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IV.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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V. CONSENT AGENDA
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V.A. Minutes from the June 14 and 28, 2011 Meetings
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V.B. Treasurer Report for May 2011
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V.C. Appointments and Resignations
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VI. DISCUSSION, REPORTS, INFORMATION ITEMS
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VI.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VI.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VI.C. Comcast Internet Essentials Program
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be presented with information on the Comcast Internet Essentials Program.
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VII. ACTION ITEMS
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VII.A. Association of Metropolitan School Districts Membership
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Association of Metropolitan School Districts Membership.
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VII.B. Connect Anoka Broadband Project
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services, Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve an amended Connect Anoka Broadband Project Agreement.
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VII.C. Board Policies - Second Reading
Presenter:
Scott Bardell, Subcommittee on Policy Chair
Description:
104 - District Mission Statement, 203.2 - Order of Regular School Board Meeting, 524 - Internet Acceptable Use and Safety Policy, 704 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System, 711 - Videotaping on School Buses, 902 - Use of School Facilities and Equipment. These policies appeared on the June 28 meeting for first reading. Approval will be sought at tonights meeting.
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VII.D. Minnesota School Board Association Delegate Assembly
Presenter:
Supt. Kelly
Description:
The Board will be asked to approve the nominations for the Minnesota School Board Association Delegate Assembly.
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VII.E. Motion to Employ a School Board Member
Presenter:
Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be asked to approve the employment of a School Board Member.
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VII.F. Election of School Board Chair
Presenter:
Acting Chair, Scott Bardell
Description:
The Board will elect a chair.
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VIII. BOARD TOPICS
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IX. ADJOURN
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