June 10, 2025 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:
June 11, Last day of school and Graduation June 17, 5:00 Work Session, Community Room June 19, District closed June 24, 6:00 Board Meeting, Community Room June 30, 6:00 School Board and City Council Joint Meeting |
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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. School Board Minutes
Description:
Meeting Minutes, May 27, 2025,
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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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 and Correspondence
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. Teacher Apprenticeship Program MOU
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on a partnership with the University of Minnesota Next Generation Teacher Apprenticeship (NXT GEN Teach) program. The Board will be asked to approve a Memorandum of Understanding with Columbia Heights Federation of Teachers (Local #710) and Education Assistants (SEIU Local 284) regarding the University of Minnesota NXT GEN Teacher Apprenticeship on June 24, 2025.
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VIII.D. Federal Title Grants
Presenter:
Tara Thukral, Dir. of Teaching and Learning
Description:
The Board will receive information on the Federal Title Grants
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VIII.E. Workers Compensation Insurance Renewal
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will receive information on the renewal for Workers' Compensation Insurance from United Heartland.
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VIII.F. Minnesota School Board Association Membership
Presenter:
Chair Granlund
Description:
The Board will be presented with information on the MSBA Membership for 2025-2026.
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VIII.G. Policy First Reading
Description:
414- Mandated Reporting of Child Neglect 415- Mandated Reporting of Maltreatment of Vulnerable Adults 520-Student Surveys 541- Tele-Related Services 807-Health and Safety 902-Facility Usage |
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IX. ACTION ITEMS
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IX.A. Teacher Development and Evaluation (TDE) Resolution
Presenter:
Lindsey Bennett, Dir. of Human Resources. Tara Thukral, Dir of Teaching and Learning
Description:
Presented at the May 20th School Board Work Session was information on the Teacher Development and Evaluation (TDE) model. Tonight, we are seeking approval of the attached resolution.
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IX.B. Northeast Metro 916 Long-Term Facility Maintenance Plan Resolution
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be asked to approve the District 916 -Long-Term Facilities Maintenance Plan as presented as an information item at the May 27, 2025 meeting.
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IX.C. Columbia Heights Long Term Facilities Maintenance Plan
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be asked to approve the Columbia Heights Long Term Facility Maintenance Plan as presented at the May 27 meeting.
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IX.D. Facilities Maintenance Bonds - Valley View
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be asked to approve the attached resolution for the issuance of general obligation facilities maintenance bonds, Series 2025A. The board has been presented with information related to this project and a copy of the resolution at previous board meetings.
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X. BOARD TOPICS
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XI. ADJOURN
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