January 14, 2014 at 7:01 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.
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IV. HEIGHTS LITES
Presenter:
School Board Chair
Description:
The Board will honor Bryan Hennekens, Dir. of Technology and Security Services for receiving the TIES 2013 Minnesota Technology Leader Award.
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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. 20, Mon. No School
Jan. 21, Tue. 5:30 p.m. School Board Work Session, Community Room Jan. 24, Fri. No School Jan. 28, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Feb. 11, Tue. 5:00 p.m. Sub-committee on Policy, Supt. Conference Room Feb. 11, 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. Minutes of the December 10, 2013 School Board Meeting
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VII.B. Personnel Report
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VII.C. Treasurers Report for November 2013
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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. Board Policies - First Reading
Presenter:
Sub-Committe on Policy Chair
Description:
504 - Student Dress and Appearance; 509 - Enrollment of Non-Resident Students; 526 - Hazing Prohibition; 527 - Student Use and Parking of Motor Vehicles; Patrols, Inspections and Searches; 602 - Organization of School Calendar and School Day; 603 - Curriculum Development; 604 - Instructional Curriculum; 613 - Graduation Requirements; 620 - Credit for Learning; 806 - Crisis Management Policy. These polices will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Building Non-Affiliated Salary Increases
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Building Non-Affiliated Salary Increases.
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X. BOARD TOPICS
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XI. ADJOURN
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