February 20, 2024 at 6:00 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. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
March 12, Tue. 5:00 p.m. Sub Committee on Policy, Community Room
March 12, Tue. 5:00 p.m. Subcommittee on Community Engagement March 12, Tue. 6:00 p.m. Regular School Board Meeting, Community Room March 19, Tue. 5:30 p.m. School Board Work Session, Columbia Heights High School, Media Center March 25-29 No school, District office closed March 29 |
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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. Time will be limited to three minutes per speaker.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. Meeting Minutes
Description:
February 6th Regular Meeting
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VI.C. Treasury Report-January 2024
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. CLOSED SESSION
Description:
Following Minn. Stat. 13D.03, the Board will adjourn to a closed session for the purpose of discussing negotiation strategy.
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IX. RETURN TO OPEN SESSION
Description:
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X. DISCUSSION, REPORTS, INFORMATION ITEMS
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X.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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X.B. Superintendent's Report and Correspondence
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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X.C. Achievement and Integration Budget
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services,
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X.D. District Calendar Update
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on the 2024-2025 Calendar.
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X.E. Health Insurance Renewal
Presenter:
Lindsey Bennett, Dir. of Human Resources: Bryan Hennekens, Dir. if Finance and Operations
Description:
The Board will be presented with information on the health insurance renewal effective July 1, 2024.
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X.F. Strategic Direction D - Finance
Presenter:
Bryan Hennekens Dir. of Finance and Operations
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X.G. Columbia Heights High School WareWashing Alterations Bid
Presenter:
Bryan Hennekens Dir. of Finance and Operations
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X.H. Policy First Reading
Description:
616- System Account
619- Staff Development Standards 707 Transportation of Public-School Students 710 Extra-Curricular Transportation |
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XI. ACTION ITEMS
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XI.A. 2023-2025 Teacher Master Agreement
Presenter:
Lindsey Bennett, Dir. of Human Resources
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XI.B. Resolution on Valley View Full Service Community School Grant
Presenter:
Superintendent Stenvik
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XI.C. Be Smart Program Resolution
Presenter:
Superintendent Stenvik
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XII. BOARD TOPICS
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XIII. ADJOURN
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