August 9, 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. 16, Tue. 5:30 p.m. School Board Work Session, District Community 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 July 26, 2011 Meetings
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V.B. Treasurer Report for June 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. Council of Urban Board of Education (CUBE)
Presenter:
Acting Chair Bardell, Laura Hart, NSBA
Description:
The Board will be presented with information on National School Board Association Council of Urban Boards of Education (CUBE).
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VI.D. CUBE Issues Seminar Presentation Update
Presenter:
Members Missy Lee, Keith Roberts, Joe Sturdevant
Description:
The Board will be presented with an update from the CUBE Issues Seminar.
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VI.E. Kelly Services Agreement
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the Kelly Services agreement.
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VI.F. Back to School Activities
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be presented with information on back to school activities.
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VI.G. Metro ECSU Membership
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be presented with information on the Metro ECSU Membership.
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VI.H. Metropolitan Principals Academy Membership
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be presented information on membership in the Metropolitan Principals Academy.
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VI.I. Minnesota School Board Association Membership
Presenter:
Acting School Board Chair, Scott Bardell
Description:
The Board will be presented information on membership in the Minnesota School Board Association.
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VII. ACTION ITEMS
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VII.A. Comprehensive Facility Analysis/Facility Plan
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Comprehensive Facility Analysis/Facility Plan.
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VII.B. 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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