November 8, 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:
Columbia Heights Public Schools create worlds of opportunity for every learner in partnership with supportive small-town communities by challenging all to discover their talents, unleash their potential, and develop tools for lifelong success.
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III. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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III.A. Approval of Agenda
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III.B. Announcements
Description:
Nov. 15, Tue, 5:30 p.m. School Board Work Session, District Community Room
Nov. 22, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room Nov. 24 and 25, No School, Thanksgiving Holiday 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 Comm. Room |
III.C. Correspondence
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IV. COMMUNICATION TO THE BOARD
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IV.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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V. CONSENT AGENDA
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V.A. Minute from the October 11 and 25, 2011 Board Meetings
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V.B. Appointments and Resignations
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V.C. Gifts/Donations
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VI. DISCUSSION, REPORTS, INFORMATION ITEMS
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VI.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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VI.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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VI.C. Tenure Teacher Recognition
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
Director Bennett will share with the Board licensed faculty newly tenured in the District as of July 1, 2011.
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VI.D. American Education Week
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be presented with information on American Education Week, November 13-19, 2011.
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VI.E. Legislative Update
Presenter:
Acting Chair Scott Bardell
Description:
The Board will be presented with information on activities at the State Capitol from Senator Barb Goodwin.
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VI.F. Teacher Education Redesign Initiative (TERI)
Presenter:
Lindsey Bennett, Dir. of Human Resources; Michele DeWitt, Highland Elementary Principal; Dan Wrobleski, CHHS Asst. Principal
Description:
The Board will be presented with information on the Teacher Education Redesign Initiative (TERI) partnership with the University of Minnesota.
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VI.G. Summer Programs
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with information on Summer Programs 2011 and plans for Summer Programs 2012
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VI.H. CUBE 44th Annual Conference Presentation Update
Presenter:
Member Joe Sturdevant
Description:
The Board will be presented with an update on the CUBE 44th Annual Conference.
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VII. ACTION ITEMS
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VII.A. School Board Policies - Second Reading
Presenter:
Scott Bardell, Sub-committee on Policy Chair
Description:
515-Protection and Privacy of Pupil Records, 522-Student Sex Nondiscrimination, 524-Internet and Computer Acceptable Use and Safety Policy, 526-Hazing Prohibition, 530-Immunization Requirements. These policies appeared on the October 25 meeting for first reading. Approval will be sought at tonight's meeting.
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VII.B. Election of School Board Chair
Presenter:
Acting Chair, Scott Bardell
Description:
The Board will elect a chair.
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VIII. BOARD TOPICS
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IX. ADJOURN
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