August 24, 2021 at 7:00 PM - Regular Meeting
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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:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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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:
Sept. 6, Mon. No School
Sept. 7, Tue. Start of 1st quarter Sept. 14, Tue. 5:00 p.m. School Board Sub-committee on Policy, Community Room Sept. 14, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Sept. 21, Tue. 6:00 p.m. School Board Professional Development, Zoom Sept. 28, 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
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
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. City of Columbia Heights Update
Presenter:
Connie Buesgens, Councilmember, City of Columbia Heights
Description:
The Board will be presented with an update from the City of Columbia Heights
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VIII.D. Introduction of High School Principal Todd Wynne
Presenter:
Supt. Stenvik
Description:
The Board will be introduced to the High School Principal, Todd Wynne.
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VIII.E. Curriculum Cycle Update
Presenter:
Tara Thukral, Dir. of Teaching and Learning; Emily Gartner, Teaching and Learning Coordinator; Carrie Trnjanin; Teaching and Learning Coordinator
Description:
The Board will be presented with an update on the Curiculum Cycle.
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VIII.F. Capital Projects Update
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with an update on Capital Projects.
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VIII.G. Policy First Reading
Presenter:
Chair Severson
Description:
429 - Remote Working from Home, 809 - COVID-19 Face Covering Policy. These policies will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Constitution Week Resolution
Presenter:
Emily Gartner, Teaching and Learning Coordinator; Carrie Trnjanin, Teaching and Learning Coordinator
Description:
The Board will be asked to adopt a resolution stating Columbia Heights ISD #13 will celebrate the week of September 17-23 as Constitution Week.
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IX.B. Change to Calendar Days
Presenter:
Superintendent Stenvik
Description:
The Board will be asked to approve a change in the School Year Calendar for the purpose of Heighten Up Academic Acceleration Days.
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IX.C. Superintendent Contract Recommendation
Presenter:
Chair Severson; Superintendent Stenvik
Description:
The Board will be asked to approve the freezing of the Superintendent's base salary at the 2020-2021 rate for the 2021-2022 school year.
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IX.D. Student Participating in School Board Sub-Committees Resolution
Presenter:
Chair Severson
Description:
The Board will be asked to approve a Resolution appointing a Student to School Board Sub-Committees.
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IX.E. School Board Goals
Presenter:
Chair Severson
Description:
The Board will be asked to approve the School Board Goals for 2021-2022.
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X. BOARD TOPICS
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XI. ADJOURN
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