April 12, 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 Blair Eckstrom for being named the Sections Swim Coach of the Year.
The Board will honor the Columbia Heights High School Key Club Members Aldo Casdoso, Simon Graves, Kiara Amezcua, Amara Thompson and Yuli Cordova for winning awards at the recent state convention. |
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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:
April 15 Fri. No School
April 19, Tue. 5:30 p.m. School Board Work Session, Community Room April 26, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 10, 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. School Board Minutes
Description:
March 8 Regular School Board Meeting and March 15 School Board Work Session.
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VII.C. Treasurer Report
Description:
February 2022
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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. K-12 Activities Update
Presenter:
Jake Henderson, K-12 Activities Director
Description:
The Board will be presented with an update on K-12 Activties.
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VIII.D. Northeast Metro 916 Agreement for Services
Presenter:
John Fry, Dir. of Special Education; Megan Endresen, Special Education Coordinator
Description:
The Board will be presented with information on the Northeast Metro 916 Agreement for Services.
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VIII.E. Policy First Reading
Presenter:
Chair Severson
Description:
104- School District Mission Statement, 414 Mandated Reporting of Child Neglect, Physical or Sexual Abuse (policy and form). These policies will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Pavement Project Bids
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the bids for the Pavement Project.
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IX.B. Revised 2021-2022 Budget
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the revised 2021-2022 Budget.
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IX.C. Discontinuance or Reduction of Non-affiliated Positions for 2022-2023 Resolution
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve a resolution for the discontinuance or reduction of Non-affiliated positions for 2022-2023.
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IX.D. Termination of Probationary Teacher Contracts Resolution - Resolution 1
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
The School Board will be asked to approve the adoption of a resolution listing teachers whose contracts will not be renewed for the coming school year. This is the first of two probationary non-renewal resolutions (if needed) that will be brought forward this year.
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X. BOARD TOPICS
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XI. ADJOURN
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