May 11, 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 Board will recognize Tyler Maas and Zack Maas, both have competed in the Minnesota State Scholastic Chess Championship this year.
The Board will recognize Columbia Heights Teacher of the Year, Don Kitzman. |
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IV. ANNOUNCEMENTS, AGENDA ADJUSTMENTS, CORRESPONDENCE
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IV.A. Announcements
Description:
May 18, Tue. 8:00 a.m. Election Filings Open
May 18, Tue. 5:30 p.m. School Board Work Session, District Community Room May 25, Tue. 6:00 p.m. School Board Work Session, Professional Development, Community Room May 25, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room May 31, Mon. Memorial Day Holiday June 1, Tue. 4:00 p.m. Election Filings Close June 8, Tue. 5:30 p.m. Sub Committee on Policy, Supt. Conf. Room June 8, Tue. 7:00 p.m. Regular School Board meeting, District Community Room June 9, Wed. Graduation |
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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. Minutes
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VI.A.1. Minutes of April 13 School Board Meeting
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VI.A.2. Minutes of April 27 School Board Meeting
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VI.B. Appointments and Resignations
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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. Technology and Security Services Continuous Improvement Plan
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services
Description:
Director Bryan Hennekens will share with the Board the continuous improvement plans for the Department of Technology and Security Services.
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VII.D. Community Education Continuous Improvement Plan
Presenter:
Kristen Stuenkel, Dir. of Community Education
Description:
Director Kristen Stuenkel will share with the Board the continuous improvement plans for the Community Education Department.
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VIII. ACTION ITEMS
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VIII.A. K-12 Health Curriculum
Presenter:
Duane Berkas, Dir. of Teaching and Learning
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VIII.B. School Board Policies - 2nd 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. These policies appeared on the April 27th School Board meeting for first reading.
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IX. BOARD TOPICS
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X. ADJOURN
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