February 8, 2022 at 7:00 PM - Regular Meeting
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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:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. HYLANDER HIGHLIGHTS
Description:
The Board will honor Caitlyn Carruthers for receiving 1st place in the Art Educators of Minnesota Youth Art Month Flag Design and for her art work being picked by Senator Kunesh for display at the State Capitol.
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V. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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V.A. Approval of Agenda
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V.B. Announcements
Description:
Feb. 15, Tue. 5:30 p.m. Special Called School Board Meeting
Feb. 15, Tue. 5:31 p.m. School Board Work Session, Community Room Feb. 15, Tue. 7:00 p.m. School Board Sub-committee on Community Engagement, Community Room Feb. 21, Mon No School Feb, 22, Tue. 7:00 p.m. Regular School Board Meeting, Community Room March 8, Tue. 5:00 p.m. School Board Sub-committee on Policy, Community Room March 8, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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V.C. Correspondence
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VI. COMMUNICATION TO THE BOARD
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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.
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VII. CONSENT AGENDA
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VII.A. Personnel Report
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VII.B. Lane Changes
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VII.C. School Board Minutes
Description:
January 11 and 25 Regular School Board Meeting, January 18 School Board Work Session and January 4 Organizational Meeting.
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.A. Reports from Members of the Board
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
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. American Indian Education Parent Committee Concurrence
Presenter:
Superintendent Zena Stenvik; Val Larsen, Am. Indian Education Mentor; Laura Newton, Parent Co-Chair
Description:
The Board will present information on the American Indian Education Parent Committee Concurrence.
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VIII.D. Strategic Direction D - Securing and effectively managing our resources; human, financial and physical
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with information on Strategic Direction D - Securing and effectively managing our resources; human, financial and physical.
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IX. ACTION ITEMS
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IX.A. Science Curriculum
Presenter:
Tara Thukral, Director of Teaching and Learning; Carrie Trnjanin, Secondary Teaching and Learning Coordinator
Description:
The Board will be asked to approve the new Science Curriculum for Columbia Academy.
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IX.B. Meeting Dates and Times
Presenter:
Dawn Hoium, Election Clerk
Description:
The Board will be asked to approve the Regular Meetings of the Board of Education of August 9 be moved to August 10 due to State Primary Elections and the meeting of November 8 be moved to November 9 due to State Elections.
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IX.C. Policy Second Reading
Presenter:
Chair Severson
Description:
102- Equal Education Opportunity; 406 - Public and Private Personnel Data; 413 - Harassment and Violence; 425 - Staff Development; 507 - Corporal Punishment; 515 - Protection and Privacy of Public Records; 524 - Technology and Internet Acceptable Use and Safety Policy. These policies appeared on the February 25, 2022 meeting for first reading. Approval is sought at tonights meeting.
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X. BOARD TOPICS
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XI. ADJOURN
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