August 23, 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:
Sept. 5, Mon. Labor Day Holiday - District Center Closed
Sept. 6, Tue. School Starts Sept. 13, Tue. 5:30 p.m. Sub-committee on Policy, Supt. Conf. Room Sept. 13, Tue. 7:00 p.m. Regular School Board Meeting, District Comm. Room Sept. 20, Tue. 5:30 p.m. School Board Work Session, District Community Room Sept. 27, Tue 6:15 p.m. Community Forum on Additional Board Member Sept. 27, Tue. 7:00 p.m. Regular School Board Meeting, District Comm. Room |
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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. Appointments and Resignations
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V.B. Gifts/Donations
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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. Employee Handbook
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on the Employee Handbook.
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VI.D. Adventure Club Handbook
Presenter:
Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with information on the Adventure Club Handbook.
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VI.E. SHIP Grant Update
Presenter:
Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with an update on the SHIP Grant.
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VII. ACTION ITEMS
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VII.A. Kelly Services Agreement
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Kelly Services agreement.
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VII.B. Metro ECSU Membership
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the Metro ECSU Membership
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VII.C. Metropolitan Principals Academy Membership
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the membership in the Metropolitan Principals Academy.
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VII.D. NSBA Council of Urban Boards of Education
Presenter:
Acting Chair Bardell
Description:
The Board will be asked to approve membership in the NSBA Council of Urban Boards of Education.
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VII.E. Election of School Board Chair
Presenter:
Acting Chair, Scott Bardell
Description:
The Board will elect a chair.
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VIII. CLOSED SESSION
Description:
In accordance with MINN.STAT. 13D.03, the Board will adjourn to closed session for the purpose of discussing labor negotiations strategy.
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IX. RETURN TO OPEN SESSION
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X. BOARD TOPICS
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XI. ADJOURN
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