October 22, 2013 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. ROLL CALL
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III. 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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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Nov. 12, Tue. 5:00 p.m. Sub-committee on Policy Meeting, Supt. Conf. Room
Nov. 12, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 19, Tue. 5:30 p.m. School Board Work Session, Columbia Academy Media Center Nov. 25-29, No School Nov. 28-29, District Center Closed Nov. 26, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.C. 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. Personnel Report
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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
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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VIII.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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VIII.C. Summer Academy Update
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Jon Klippenes, Summer Academy Director
Description:
The Board will be presented with information on Summer Academy.
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VIII.D. Summer School Wrap-up
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Nicole Halabi, Dir. of Student Services, Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with a wrap-up of summer school activities.
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VIII.E. Activities Update
Presenter:
Matt Miller, K-12 Activities Director
Description:
The Board will be given an update on K-12 Activities.
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VIII.F. Board Policies - First Reading
Presenter:
Scott Bardell, Sub-committee on Policy Chair
Description:
515-Protection and Privacy of Public Records, 521-Student Disability Nondiscrimination, 523-Policies Incorporated by Reference, 524-Internet Acceptable Use and Safety Policy, 532.1-Use of Peace Officers and Crisis Teams to Remove Students with IEP's from the School Grounds, 540-Kindergarten Early Entry, 610-Field Trips. These polices will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Teachers Contract
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations; Karen Kepple, School District Attorney; Elizabeth Bruchu, HR Generalist
Description:
The Board will be presented with a recommendation to approve an agreement between Columbia Heights Public Schools ISD 13 and Columbia Heights Federation of Teachers Local 710 covering school years 2013-14, and 2014-15.
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X. BOARD TOPICS
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XI. ADJOURN
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