May 23, 2017 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. 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. |
IV. HYLANDER HIGHLIGHTS
Description:
The Board will honor the Athena Award Winner Pashia Scott and Oscar Eng Award Winner Ben Bardell.
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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:
May 29, Mon. No School, Memorial Day, District Closed
June 8, Thur. Last Day of School for Students June 8, Thur. 7:00 p.m. Graduation, Columbia Heights High School June 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room June 20, Tue. 5:00 p.m. School Board Listening Session, Family Center June 20, Tue. 5:30 p.m. School Board Work Session, Community Room June 27, Tue. 5:00 p.m. Sub-committee on Policy Meeting, Supt. Conf. Room June 27, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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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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. Employee of the Year
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on the Employee of the Year.
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IX.D. Community Survey Results
Presenter:
Bill Holmgren, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology and Security Services; Don Lifto, Springsted
Description:
The Board will be presented with information on the Community Survey Results.
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IX.E. Building Projects
Presenter:
Bill Holmgren, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be presented with information on a Building Projects.
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IX.F. Type III Transportation Contract Request for Proposal
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the Type III Transportation Contract Request for Proposal.
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IX.G. Strategic Direction E: Tell Our Story
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services; Casey Mahon, Dir. of Communications
Description:
The Board will be presented with information on Strategic Direction E: Tell our story.
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IX.H. Inclusive Curriculum Strand
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Laura McLuen, Interim Dir. of Student Services
Description:
The Board will be presented with information on Inclusive Curriculum.and Instruction.
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X. ACTION ITEMS
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X.A. Transportation Bids
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Transportation Bids.
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X.B. Theater Courses and Curriculum
Presenter:
Zena Stenvik, Dir. of Teaching and Learning
Description:
The Board will be to approve the expanded Columbia Heights High School Theater Courses and Curriculum.
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X.C. K-1 Literacy Curriculum
Presenter:
Zena Stenvik, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the K-1 Literacy Curriculum.
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X.D. Termination and Non-renewal of a Probationary Teacher Contract Resolution
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve a resolution for termination and non-renewal of a probationary teacher contract.
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XI. BOARD TOPICS
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XII. CLOSED SESSION
Description:
In accordance with Minn. Stat. ยง13D.05,Subd. 2(b) the Board will meet in closed session for this item on the agenda for preliminary consideration of allegations against an individual.
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XIII. RETURN TO OPEN SESSION
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XIV. ADJOURN
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