January 19, 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 TIES Exceptional Teacher Award winners Valley View Elementary School Teacher Emily Gartner and Columbia Heights High School Math Teacher Dan Ronchak.
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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. 25, Mon. No School, Grading Day
Jan. 26, Tue. School Board Special Election A Election Day Jan. 27, Wed. School Board Special Election B Candidate Forum, Community Room Jan. 28, Thur. 6:00 p.m. Canvasing Meeting for Special Election A, Community Room Feb. 9, Tue. Special Election B Primary Feb. 15, Mon. No School, President's Day, District Closed Feb. 16, Tue. 5:00 p.m. School Board Listening Session, Family Center Feb. 16, Tue. 5:30 p.m. Canvasing Meeting for Special Election B Primary, Community Room Feb. 16, Tue. 6:00 p.m. Sub-committee of Policy Meeting, Supt. Conf. Room Feb. 16, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Feb. 23, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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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. Personnel Report
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VII.B. Treasurer's Report for November 2015
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VIII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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IX. DISCUSSION, REPORTS, INFORMATION ITEMS
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IX.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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IX.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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IX.C. Strategic Roadmap F - Fiscally Responsible
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on Strategic Roadmap F - Fiscally Responsible.
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X. ACTION ITEMS
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X.A. High School Fire Alarm Bids
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the bid for the High School Fire Alarm.
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X.B. American Indian Education Resolution
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
In accordance with Minn. Stat. § 124D.78, the Board will be asked to approve the 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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X.C. Math Curriculum Recommendations
Presenter:
Zena Stenvik, Interim Dir. of Teaching and Learning
Description:
The Board will be asked to approve the Math Curriculum recommendations.
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XI. BOARD TOPICS
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XII. ADJOURN
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