May 23, 2023 at 7:00 PM - Regular Meeting
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:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
IV. HYLANDER HIGHLIGHTS
Description:
The Board will honor the Athena Award Winner Lilah Bergan and Oscar Eng Award Winner Mark Agudo Medina.
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V. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS
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V.A. Approval of Agenda
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V.B. Announcements
Description:
May 29, Mon. No School
June 8, Thur. Last Day of School June 8, Thur, Graduation June 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room June 20, Tue. 5:30 p.m. School Board Work Session, Community Room June 27, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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. Time will be limited to three minutes per speaker.
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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
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 and Correspondence
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. AVID (Advancement Via Individual Determination) Update
Presenter:
Tara Thukral, Dir. of Teaching and Learning; Jennie Bradd, CA Teacher; Dan Ronchak, CHHS Teacher; Bruce Arevalo Calle, CHHS Student
Description:
The Board will be presented with an update on AVID (Advancement Via Individual Determination).
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IX.E. Minnesota State High School League Membership (MSHSL)
Presenter:
Jake Henderson, K-12 Activities Director
Description:
The Board will be presented with information on the Minnesota State High School League Membership.
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IX.F. Student Services Transportation Agreement - Second Amendment
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with information on the Student Services Transportation Agreement - Second Amendment.
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X. ACTION ITEMS
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X.A. Long Term Facility Maintenance Plan - Columbia Heights
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the District's Long Term Facility Maintenance Plan.
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X.B. Northeast Metro 916 Long Term Facility Maintenance Plan Resolution
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Northeast Metro 916 Long Term Facility Maintenance Plan Resolution.
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X.C. Levy Question #1
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve levy question #1
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XI. BOARD TOPICS
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XII. ADJOURN
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