April 25, 2017 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:
May 9, Tue. 5:00 p.m. Sub-committee on Policy Meeting, Supt. Conf. Room
May 9, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 16, Tue. 5:00 p.m. School Board Listening Session, Family Center May 16, Tue. 5:30 p.m. School Board Work Session, Community Room May 23, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 29, Mon. No School, Memorial Day |
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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. Personnel Report
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.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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VIII.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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VIII.C. North Park Elementary Video
Presenter:
Casey Mahon, Dir. of Communications; Jeff Cacek, North Park Elementary Prinicpal
Description:
The Board will be shown the North Park Elementary Video.
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VIII.D. New York Study Seminar Update
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Dan Wrobleski, CHHS Principal; CHHS Students
Description:
The Board will be presented with information on the New York Study Seminar.
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VIII.E. Out of State Field Trip
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Dan Wrobleski,Columbia Heights High School Principal
Description:
The Board will be presented with information on Out of State Field Trip.
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VIII.F. American Indian Education Resolution
Presenter:
Laura McLuen, Interim Dir. of Student Services; Brandy Grant, Indian Education Parent Committee; Cherilyn Davies, Indian Education Parent Committee; Jane Zamora, Indian Education Parent Committee
Description:
The Board will be presented with information on the American Indian Education Resolution.
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VIII.G. Annual Capital Project Levy Update
Presenter:
Supt. Kelly; Bill Holmgren, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be presented with an annual update on the Capital Project Levy.
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VIII.H. Capital Improvement Plan
Presenter:
Bill Holmgren, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be presented with information on the Capital Improvement Plan.
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VIII.I. Board Policies - First Reading
Presenter:
Sub-committee on Policy Chair Larkin
Description:
413 - Harassment and Violence, 533 - Wellness, 616 - School District System Accountability. These policy will appear on a future agenda for approval.
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VIII.J. National School Board Association Conference Information
Presenter:
Member Hala Asamarai; Member Naty Severson
Description:
Board Members who attended the National School Board Association Conference will present information on findings from the conference.
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IX. ACTION ITEMS
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IX.A. Adult Basic Education(ABE) Lease
Presenter:
Bill Holmgren, Dir. of Finance and Operations; Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be asked to approve the ABE Lease.
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IX.B. Solar Array
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be to approve the Solar Array at North Park Elementary and Columbia Heights High School.
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X. BOARD TOPICS
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X.A. Listening Session
Presenter:
Chair Larkin
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XI. ADJOURN
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