November 18, 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:
Nov. 25, Tue. 7:00 p.m. Regular School Board Meeting, Community Room
Nov. 26, Wed. No School, District In-service Nov. 27 & 28, No School, District Office Closed Dec. 9, Tue. 6:30 p.m. Tenured Teacher Recognition, Family Center Dec. 9, 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 October 14 and 28 School Board Meetings
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VI.B. Personnel Report
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VI.C. Treasurer's Report for September 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 - Highland Elementary
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Michele DeWitt, Highland Elementary Principal
Description:
The Board will be presented with information on the vision card for Highland Elementary.
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VII.D. Strategic Direction A and B
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services; Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be presented with information on the vision card A - Expand access and opportunities by turbo charging what works and redesigning what needs to be better; B - Innovate to close the achievement gap with accountability and efficiency.
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VII.E. Parent Services
Presenter:
Nicole Halabi, Dir. of Student Services; Jane Riordan, EL/Family Engagement Coordinator; Marcia Walker, Educational Support Coordinator
Description:
The Board will be presented with information on Parent Services.
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VII.F. Agreement with Northeast Metro 916
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with information on the Agreement to Provide Special Education Services and Related Staffing from Northeast Metro 916.
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VIII. ACTION ITEMS
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VIII.A. Columbia Academy Spanish Class Field Trip
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the Columbia Academy Spanish Class Field Trip.
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VIII.B. BoardBook Renewal
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be asked to approve the renewal of BoardBook.
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VIII.C. Amendment of Resolution to be congruent with Election Abstract
Presenter:
Dawn Hoium, District Election Clerk
Description:
The Board will be asked to amend the resolution to make the write-in ballots number congruent with the Election Abstract.
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VIII.D. Board Policies - Second Reading
Presenter:
Sub-Committee on Policy Chair
Description:
402 - Disability Nondiscrimination Policy, 806 - Crisis Management Policy. These policies appeared on the October 28 meeting for first reading. Approval will be sought at tonight's meeting.
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IX. BOARD TOPICS
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X. ADJOURN
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