January 12, 2016 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.
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. HYLANDER HIGHLIGHTS
Description:
The Board will honor the Strikers Adaptive Soccer Team for their appearance at the State Tournament.
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V. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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V.A. Approval of Agenda
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V.B. Announcements
Description:
Jan. 18, Mon. No School, Martin Luther King Jr. Birthday, District Inservice Day
Jan. 19, Tue. 5:00 p.m. School Board Listening Session Jan. 19, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Jan. 25. Mon. No School Grading Day Jan. 26, Tue. Election Day for Special Election A Jan. 28. Thur. 6:00 p.m. Canvasing Meeting for Special Election A |
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V.C. Correspondence
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VI. COMMUNICATION TO THE BOARD
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VI.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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VII. CONSENT AGENDA
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VII.A. Minutes of the December 8 School Board Meeting and the December 3 and 15 Special Called Board Meetings.
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VII.B. Personnel Report
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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. High School Fire Alarm Bids
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the bid for the High School Fire Alarm.
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VIII.D. American Indian Education Resolution
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with information on the American Indian Education Resolution in accordance with Minn. Stat. § 124D.78, American Indian Education committee affirming that the committee does concur and that the District’s programs meet American Indian student needs.
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VIII.E. Math Curriculum Recommendations
Presenter:
Zena Stenvik, Interim Dir. of Teaching and Learning; Tara Thukral, Curriculum Coordinator
Description:
The Board will be presented with information on Math Curriculum recommendations.
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IX. ACTION ITEMS
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IX.A. Discontinuance of Programs and Positions Resolution
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations
Description:
The School Board will be asked to approve the adoption of a resolution directing the Superintendent and Administration to consider the discontinuance of programs and positions to effectuate economies and efficiencies in the School District and reduce expenditures.
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IX.B. Pay Equity Report
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the Pay Equity Report.
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X. BOARD TOPICS
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XI. ADJOURN
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