October 13, 2015 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:
Oct. 15 & 16 No School - Teachers Convention
Oct. 20, Tue. 5:00 p.m. School Board Listening Session, Community Room Oct. 20, Tue. 5:30 p.m. School Board Work Session, Community Room Oct. 27, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 9, Mon. No School - Grading Day Nov. 10, 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 September 8 and 22 School Board Meetings and September 15 Special Called School Board Meeting
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VI.B. Personnel Report
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VI.C. Treasurer's Report for August 2015
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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. Opening of School Building Updates
Presenter:
Kristen Stuenkel, Director of Community Education; Dan Wrobleski, CHHS Principal; Duane Berkas, CA Principal; Jeff Cacek, North Park Principal; Willie Fort, Valley View Principal
Description:
The Board will be presented with information on opening of school activities at each building. Highland Elementary building update will be presented at the November 10th School Board Meeting.
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VII.D. Indian Land Tenure Foundation Recognition and Curriculum
Presenter:
Zena Stenvik, Interim Dir. of Teaching and Learning; Tara Thukral, Curriculum Coordinator; Nick Emmons, Indian Land Tenure Foundation
Description:
The Board will be presented with information on the Indian Land Tenure Foundation Recognition of the Department of Teaching and Learning and Indian education curriculum.
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VII.E. Building Vision Card - Valley View Elementary
Presenter:
Zena Stenvik, Interim Dir. of Teaching and Learning; Willie Fort, Valley View Elementary Principal
Description:
The Board will be presented with information on the vision card for Valley View Elementary.
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VII.F. Heights Lites
Presenter:
Board Chair Larkin and Vice Chair Landwehr
Description:
The board will discuss Heights Lites.
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VIII. ACTION ITEMS
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VIII.A. MSHSL Resolution
Presenter:
Matthew Miller, K-12 Activities Director
Description:
The Board will be asked to approve a resolution for a grant from the MSHSL.
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VIII.B. Annual Report of Staff Development
Presenter:
Zena Stenvik, Interim Director of Teaching and Learning
Description:
The Board will be asked to approve the Annual Report on Staff Development.
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VIII.C. Annual Report on Worlds Best Workforce
Presenter:
Zena Stenvik, Interim Director of Teaching and Learning
Description:
The Board will be asked to approve the Annual Report on Worlds Best Workforce.
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VIII.D. Assurance of Compliance with State and Federal Law Prohibiting Discrimination
Presenter:
Zena Stenvik, Interim Director of Teaching and Learning; Nicole Halabi, Dir. of Student Service; Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the Assurance of Compliance with State and Federal Law Prohibiting Discrimination.
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VIII.E. Resignation of School Board Member Grant Nichols
Presenter:
Chair John Larkin; Supt. Kathy Kelly
Description:
The School Board will be asked to accept the resignation of School Board Member Grant Nichols.
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IX. BOARD TOPICS
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X. ADJOURN
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