September 11, 2018 at 7:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
|
|
II. ROLL CALL
|
|
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. |
|
IV. HYLANDER HIGHLIGHTS
Description:
The Board will honor Brad Boleman for receiving the MNSHAPE's 2018 Middle School Physical Education Teacher of the Year.
|
|
V. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
|
|
V.A. Approval of Agenda
|
|
V.B. Announcements
Description:
Sept. 18, Tue. 5:00 p.m. School Board Listening Session, Family Center
Sept. 18, Tue. 5:30 p.m. School Board Work Session, Community Room Sept. 25, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Oct. 9, Tue. 5:00 p.m. Sub-committee on Policy, Supt. Conf. Room Oct. 9, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
|
V.C. Correspondence
|
|
VI. COMMUNICATION TO THE BOARD
|
|
VI.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.
|
|
VII. CONSENT AGENDA
|
|
VII.A. Minutes of the August 8 and 21 School Board Meetings, August 28 Special Called Meeting and August 28 Work Session.
|
|
VII.B. Personnel Report
|
|
VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
|
|
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.
|
|
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.
|
|
VIII.C. Opening of School Building Updates
Presenter:
Kristen Stuenkel, Dir. of Community Education; Dan Wrobleski, CHHS Prinicpal; Duane Berkas, Columbia Academy Principal; Jeff Cacek, North Park Principal; Ed Fellows, Valley View Principal
Description:
The Board will be presented with information on opening of school activities at each building.
|
|
VIII.D. Strategic Direction C: Know and honor who we are to build strong relationships
Presenter:
Zena Stenvik, Exc. Dir. of Educational Services; Bryan Hennekens, Dir. of Technology, Security Services and Operations
Description:
The Board will be presented with information on the Strategic Direction C: Know and honor who we are to build strong relationships.
|
|
IX. ACTION ITEMS
|
|
IX.A. Constitution Week Resolution
Presenter:
Zena Stenvik, Executive Dir. of Educational Services
Description:
The Board will be asked to adopt a resolution stating Columbia Heights ISD #13 will celebrate the week of September 17-23 as Constitution Week.
|
|
IX.B. Designation of Electronic Transfer Designees
Presenter:
Bernice Humnick, Dir. of Finance and Operations
Description:
The Board will be asked to appoint designees in processing electronic transfers.
|
|
X. BOARD TOPICS
|
|
XI. ADJOURN
|