August 23, 2022 at 7:00 PM - Regular Meeting
| 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:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
|
IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
|
|
IV.A. Approval of Agenda
|
|
IV.B. Announcements
Description:
Aug. 30, Tue, 7:00 p.m. School Board Sub-committee on Community Engagement Meeting, Community Room
Sept. 6, Tue. First Day of School Sept. 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Sept. 20, Tue. 5:30 p.m. School Board Work Session, Community Room Sept. 27, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
|
IV.C. Correspondence
|
|
V. COMMUNICATION TO THE BOARD
|
|
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.
|
|
VI. CONSENT AGENDA
|
|
VI.A. Personnel Report
|
|
VI.B. Metro ECSU Membership
Presenter:
Tara Thukral, Dir. of Teaching and Learning
Description:
The Board will be to approve the Metro ECSU Membership for 2022-2023.
|
|
VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
|
|
VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
|
|
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.
|
|
VIII.B. Superintendent's Report
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
|
|
VIII.C. Preview of 2022-2023 School Year
Presenter:
Superintendent Stenvik
Description:
The Board will be presented with a preview of the 2022-2023 School Year.
|
|
VIII.D. Capital Projects Update
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with an update on Capital Projects.
|
|
IX. ACTION ITEMS
|
|
IX.A. Constitution Week Resolution
Presenter:
Emily Gartner, Teaching and Learning Coordinator; Carrie Trnjanin, Teaching and Learning Coordinator
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. Superintendent's Goals - 2022-2023
Presenter:
Chair Severson
Description:
The Board will be presented with information on the Superintendents' Goals.
|
|
IX.C. School Board Goals
Presenter:
Chair Severson
Description:
The Board will be asked to approve the School Board Goals for 2022-2023.
|
|
IX.D. Association of Metropolitan School Districts (AMSD) Membership
Presenter:
Chair Severson
Description:
The Board will be asked to approve the AMSD Membership for 2022-2023.
|
|
X. BOARD TOPICS
|
|
XI. ADJOURN
|