May 25, 2010 at 7:00 PM - Regular
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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. MISSION STATEMENT
Description:
Provide a positive educational experience that allows all stakeholders to achieve their potential through communication, high standards and expectations, planning and evaluation, and acknowledging the value of community.
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III. HEIGHTS LITES
Description:
The Board will recognize BAE Systems for their continuing support of the Columbia Heights FIRST Robotics Team.
The Board will recognize Derrick Jackson for his participation in the 2010 State Speech Tournament. The Board will recognize Anna Knaeble for being chosen as a participants in the Fulbrigth-Hays Grant. The Board will recognize Ole Nelson for receiving a continuing education grant from Horace Mann Companies. |
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IV. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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IV.A. Announcements
Description:
May 31, Mon. Memorial Day Holiday
June 1, Tue. 4:00 p.m. Filing for Elections Close June 8, Tue. 5:30 p.m. Sub Committee on Policy, Supt. Conf. Room June 8, Tue. 5:30 p.m. Regular School Board meeting June 15, Tue. 5:30 p.m. School Board Work Session June 22, Tue. 7:00 p.m. Regular School Board Meeting |
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IV.B. Correspondence
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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.
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VI. CONSENT AGENDA
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VI.A. Appointments and Resignations
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VI.B. Gifts/Donations
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VII.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VII.C. Finance and Operations Continuous Improvement Plan
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
Director Bill Holmgren will share with the Board the continuous improvement plans for the Finance and Operations Department.
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VIII. ACTION ITEMS
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VIII.A. Out of State Field Trip
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve Designation Imagination Team travel to Knoxville TN for the Global competition.
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VIII.B. Cash Flow Borrowing
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve a resolution calling for a sale of aid anticipation certificates.
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VIII.C. Line of Credit Resolution
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve a resolution for a line of credit.
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VIII.D. 2010-2011 Budget
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the 2010-2011 budget.
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IX. BOARD TOPICS
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X. ADJOURN
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