March 23, 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. HEIGHTS LITES
Description:
The School Board will recognize Linda Ernst, the 2009-2010 Columbia Heights Public Schools Employee of the Year.
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IV. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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IV.A. Announcements
Description:
•April 2-6 Spring Break, No School
•April 13, Tue. 5:30 p.m. Sub Committee on Policy, Supt. Conference Room •April 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room •April 20, Tue. 5:30 p.m. School Board Work Session, Community Room •April 27, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.B. 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. Appointments and Resignations
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VI.B. Lane Changes
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VI.C. Gifts/Donations
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.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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VII.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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VII.C. Highland Continuous Improvement Plan
Presenter:
Dir. Duane Berkas, Dir. of Teaching and Learning, Prin. DeWitt
Description:
Principal DeWitt will share with the Board the continuous improvement plans for Highland Elementary.
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VII.D. Teaching and Learning Continuous Improvement Plan
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
Director Duane Berkas will share with the Board the continuous improvement plans for the Office of Teaching and Learning.
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VII.E. Update on Summit on Youth
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with an update on the Summit on Youth.
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VII.F. Update of Food Service and Community Education 2009-2010 Budgets.
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be given an update on the Food Service and Community Education 2009-2010 Budgets.
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VII.G. School Board Policies - 1st Reading
Presenter:
Scott Bardell, Policy Sub Committee Chair
Description:
406 Public Private Personnel Data, 407 Employee Right to Know - Exposure to Hazardous Substances, 409 Employee Publications, Instructional Materials, Inventions and Creations, 425 Staff Development, 503 Student Attendance, 521 Student Disability Nondiscrimination, 526 Hazing Prohibition. These policies will appear at a future meeting for Board approval.
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VII.H. Pool Area AHU Replacement
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be given updated information on the pool area AHU replacement.
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VII.I. Middle School Fire Protection System
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be given information on bid result for the Middle School fire Protection System.
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VIII. ACTION ITEMS
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VIII.A. Seniority Lists Approval
Presenter:
Lindsey Bennett, Dir. of Human Resouces
Description:
The Board will be asked to approve the Teacher/ECFE Teacher seniority lists.
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VIII.B. Middle School Fire Protection System.
Presenter:
Bill Holmgren, Dir. of Fiancne and Operations
Description:
The Board will be asked to approve the bid for the Middle School Fire Protection System.
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VIII.C. Murzyn Hall Preschool Fees
Presenter:
Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be asked to approve an increase the 2010-2011 Murzyn Preschool Program Fees. This information was presented to the Board at the March 9, 2010 Board meeting.
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VIII.D. 6-12 Social Study Curriculum
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the 6-12 Social Study Curriculum as presented at the March 16 School Board Work Session.
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IX. BOARD TOPICS
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X. ADJOURN
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