April 27, 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:
National Teachers Appreciation Week is May 2-8, the Board will recognize Teachers in the Columbia Heights Public Schools.
Child Nutrition Employee Appreciation Week is May 3-7, 2010, the Board will recognize the District Child Nutrition Employees. |
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IV. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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IV.A. Announcements
Description:
May 11, Tue. 5:30 p.m. Sub Committee on Policy, Supt. Conf. Room
May 11, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 18, Tue. 5:30 p.m. School Board Work Session, Community Room May 25, Tue. 6:00 p.m. School Board Work Session for Professional Development, Community Room May 25, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 31, Mon. Memorial Day Holiday |
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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. 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. Student Services Continuous Improvement Plan
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
Director Nicole Halabi will share with the Board the continuous improvement plans for the Department of Student Services.
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VII.D. Pohlad Family Foundation Summer Camp Scholarship Grant
Presenter:
Nicole Halabi, Dir. of Student Services, Cristina Dobon-Claueau, Social Worker
Description:
The Board will be presented with information on the Carl and Eloise Pohlad Foundation grant received to send financially disadvantaged children to residential camp for one week this summer.
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VII.E. School Board Policy - 1st Reading
Presenter:
Scott Bardell, Policy Sub Committee Chair
Description:
403-Discipline, Suspension and Dismissal of School District Employees, 415-Mandated Reporting of Maltreatment of Vulnerable Adults, 416-Drug and Alcohol Testing, 417 Chemical Use/Abuse, 422-Students an Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions, 422-Policies Incorporated by Reference, 423-Employee Student Relationships, 424-License Status, 426-Identification Badges, 515-Protection and Privacy of Public Records, 806.1-Crisis Management policy. These policies will appear on a future agenda for approval.
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VIII. ACTION ITEMS
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VIII.A. Integration Grant
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the Integration Grant.
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VIII.B. Acceptance of the Pool AHU Replacement Bids
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to accept the pool AHU replacement Bid.
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VIII.C. Change in July Meeting Date
Presenter:
Supt. Kelly
Description:
The Board will be asked to approve a change in the July 2010 Board Meeting Dates.
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VIII.D. Teachers Placed on Unrequested Leave of Absence
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The School Board will be asked to adopt a resolution placing tenured teachers on unrequested leave of absence.
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VIII.E. Termination of Probationary Teacher Contracts
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The School Board will be asked to approve the adoption of a resolution listing teachers whose contracts will not be renewed for the coming school year.
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VIII.F. Termination of Programs and Positions
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The School Board will be asked to approve the adoption of resolutions to terminate certain positions and programs for the coming school year.
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IX. BOARD TOPICS
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X. ADJOURN
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