February 27, 2018 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:
March 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room
March. 20, Tue. 5:00 p.m. School Board Listening Session, Family Center March 20 Tue. 5:30 p.m. School Board Work Session, Community Room March 26-30, No School, Spring Break |
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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. K-12 Activities Update
Presenter:
Antwan Harris, K-12 Activities Director
Description:
The Board will be presented with an update on K-12 Activities.
Attachments:
()
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VIII.D. Achievement and Integration Program
Presenter:
Zena Stenvik, Dir. of Teaching and Learning
Description:
The Board will be presented with information on the Achievement and Integration Program.
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VIII.E. Summer Programming
Presenter:
Kristen Stuenkel, Dir. of Community Education; Zena Stenvik, Dir. of Teaching and Learning
Description:
The Board will be presented with information on Summer Programming.
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VIII.F. District Non-Affiliated Positions
Presenter:
Lindsey Bennett, Dir. of Human Resources; Denise Sundstrom, Deputy Dir. of Finance
Description:
The Board will be presented with information on Non-Affiliated positions agreements.
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VIII.G. Policy First Reading
Presenter:
John Larkin, School Board Chair
Description:
704 - Development and Maintenance of Inventory of Fixed Assets and a Fixed Assets Accounting System, 805 - Waste Reduction and Recycling. These policies will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. American Indian Education Parent Committee Concurrence
Presenter:
Zena Stenvik, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the American Indian Education Parent Committee Concurrence.
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IX.B. 2018-2019 School Calendar
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the 2018-2019 School Calendar.
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IX.C. Revised 2017-2018 Budget
Presenter:
Denise Sundstrom, Deputy Dir. of Finance
Description:
The Board will be asked to approve the revised 2017-2018 budget.
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IX.D. Approval of Tennis Court Bids
Presenter:
Denise Sundstrom, Deputy Dir. of Finance
Description:
The Board will be asked to approve the Tennis Court Bids.
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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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