November 22, 2011 at 7:00 PM - Regular
Agenda |
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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 honor Columbia Heights High School Teacher Diane Scully. Diane was named both Minnesota Secondary Art Teacher of the Year and Minnesota Art Teacher of the Year.
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IV. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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IV.A. Announcements
Description:
Dec. 13, Tue. 5:00 p.m. Sub Committee on Policy, Supt. Conf. Room
Dec. 13, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room Dec. 23-Jan 2, Winter Break, No School Jan. 3, Tue. 8:00 p.m. School Board Organizational Meeting, District Community Room Jan.10, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room |
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. Treasurer Report - September 2011
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VI.C. Gifts/Donations
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VI.D. Grade Level Closure to Non-Residents
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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. Update from Representative Carolyn Laine
Presenter:
Representative Carolyn Laine
Description:
Minnesota Representative Carolyn Laine will give an update on legislative activities.
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VII.D. Payable 2012 Levy
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the Payable 2012 Levy.
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VII.E. New High School Courses
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Joann Karetov, CHHS Principal
Description:
The Board will be presented with information on new High School courses for the 2012-2013 school year.
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VII.F. School Board Policies - First Reading
Presenter:
Policy Sub-committee Chair, Scott Bardell
Description:
406 - Public and Private Personnel Data, 410 - Family and Medical Leave Policy, 413 - Harassment and Violence, 414 - Mandated Reporting on Child Neglect, Physical or Sexual Abuse form only, 419 - Tobacco Free Environment, 506 - Student Discipline, 514 - Bullying Prohibition Policy form only. These Policies will appear on a future agenda for approval.
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VIII. ACTION ITEMS
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VIII.A. Audit Approval
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Audit.
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VIII.B. Memorandum of Understanding (TERI)
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve a Memorandum of Understanding for the Teacher Education Redesign Initiative (TERI).
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VIII.C. Police Liaison Contracts
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with the 2011-2012 Police School Liaison Officer Contract.
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VIII.D. Fiscal Disparities Resolution
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Fiscal Disparities Resolution as requested.
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VIII.E. Election of School Board Chair
Presenter:
Acting Chair
Description:
The Board will elect a chair.
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IX. BOARD TOPICS
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X. ADJOURN
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