April 8, 2014 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. ROLL CALL
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III. 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.
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
April 15, Tue. 6:00 p.m. School Board Work Session, Community Room
April 18, Fri. No School April 22, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.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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VI. CONSENT AGENDA
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VI.A. Minutes of the March 11 and 25 School Board Meetings
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VI.B. Personnel Report
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VI.C. Lane Changes
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VI.D. Treasurer's Report for February 2014
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.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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VII.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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VII.C. Building Vision Card - North Park Elementary
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Jeff Cacek, North Park Elementary Principal
Description:
The Board will be presented with information on the vision card for North Park Elementary.
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VII.D. K-12 Activities Council Report
Presenter:
Duane Berkas, Dir.of Teaching and Learning; Matt Miller, K-12 Activities Director
Description:
The Board will be presented with information on the K-12 Activities Council.
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VIII. ACTION ITEMS
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VIII.A. Board Policies - Second Reading
Presenter:
Sub-committee on Policy Chair
Description:
208 – Development, Adoption and Implementation of Policies, 533 – Wellness, 615 – Testing Accommodations, Modifications, and Exemptions, 620 – Credit for Learning, 624 – Online Learning Options, 707 – Transportation of Public School Students, 904 – Distribution of Materials by Non-school Persons. These policies appeared on the March 25 meeting for first reading. Approval will be sought at tonight's meeting.
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VIII.B. Valley View Addition Bids
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the bids for the Valley View Elementary addition.
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VIII.C. Board Chair Election
Presenter:
Chair
Description:
The Board will elect a Board Chair.
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IX. BOARD TOPICS
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X. ADJOURN
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