January 26, 2010 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. MISSION STATEMENT
Description:
Provide a positive educational experience that allows all stakeholders to achieve their potential through communication, high standards and expectations, planning and evaluation, and acknowledging the value of community.
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III. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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III.A. Announcements
Description:
Jan. 29, Fri. Grading Day, No School
Feb. 2, Tue. 5:00 p.m. School Board Sub Committee on Policy, District Training Room Feb. 9, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room Feb. 12, Fri. District In-service Day, No School Feb. 15, Mon. President's Day, No School Feb. 16, Tue. 5:30 p.m. School Board Work Session, District Community Room |
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III.B. Correspondence
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IV. COMMUNICATION TO THE BOARD
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IV.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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V. CONSENT AGENDA
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V.A. Treasurer's Report for October 2009
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V.B. Appointments and Resignations
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V.C. Gifts/Donations
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VI. DISCUSSION, REPORTS, INFORMATION ITEMS
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VI.A. Reports from Members of the Board
Presenter:
School 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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VI.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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VI.C. Association of Metropolitan School Districts (AMSD)
Presenter:
Scott Croonquist, Executive Director/Lobbyist AMSD
Description:
The Board will be presented with information on the Association of Metropolitan School Districts.
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VI.D. First Robotics Grants
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Beth Fawley, Excel Coordinator
Description:
The Board will receive information on the BAE System Inc. and NASA financial support for the Columbia Heights First Robotic program as well as an update on the team's progress and plans for 2010.
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VII. ACTION ITEMS
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VII.A. Comparable Worth Ratings
Presenter:
Elizabeth Bruchu, Dir. of Human Resources, Jim Schmitt, Springsted
Description:
The School Board will be presented with information on the Columbia Heights School District's job descriptions and comparable worth ratings developed using the Springsted SAFE system with a recommendation for approval.
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VII.B. Pay Equity Report
Presenter:
Elizabeth Bruchu, Dir. of Human Resouces, Jim Schmitt, Springsted
Description:
The School Board will be presented with the Columbia Heights School District’s Pay Equity Report with a recommendation for approval.
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VIII. BOARD TOPICS
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IX. ADJOURN
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