February 22, 2011 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:
March 15, Tue, 5:30 p.m. School Board Work Session, District Community Room
March 21-25, Spring Break, No School March 29, Tue. 7:00 p.m. Regular School Board Meeting, 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. Appointments and Resignations
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V.B. Gifts/Donations
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VI. DISCUSSION, REPORTS, INFORMATION ITEMS
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VI.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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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. Educational Assistant Recognition Week
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will recognize the District Education Assistants in honor of Paraprofessional Recognition Week, February 28-March 4, 2011 as proclaimed by Governor Dayton.
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VI.D. Board Policies - First Reading
Presenter:
Scott Bardell, Policy Subcommittee Chair
Description:
209 - Code of Ethics, 214 - Out of State Travel, 405 - Veteran's Preference, 613 - Graduation Requirement, 720 - Vending Machines, 802 - Disposition of Obsolete Equipment and Materials, 805 - Waste Reduction and Recycling. These policies will appear on a future agenda for approval.
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VI.E. Ramsdell Park Development
Presenter:
Bill Holmgren, Dir. of Finance and Operations, Kevin Hanson, City of Columbia Heights
Description:
The Board will be presented with information on the City's plans for Ramsdell Park Development.
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VI.F. Metro ECSU Class Size Study
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with the Metro ECSU Class Size Study.
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VI.G. Connect Anoka Broadband
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services, Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on Connect Anoka Broadband.
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VI.H. Exercise Room Fees
Presenter:
Bill Holmgren, Dir. of Finance and Operations, Kristen Stuenkel, Dir. of Community Education, Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be presented with an update on the exercise room fees.
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VI.I. Heights Lites Criteria
Presenter:
Members Roberts, Landwehr and Lee
Description:
The Board will be presented with information on the Heights Lites Criteria.
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VI.J. 2011-2012 School Calendar
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with the proposed 2011-2012 School Calendar.
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VI.K. School Board Recognition Week
Presenter:
Supt. Kelly
Description:
The School Board will be recognized for their dedication and hard work to help build an education system that meets the needs of both today’s and tomorrow’s children, during this, School Board Recognition Week.
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VII. ACTION ITEMS
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VII.A. Seniority Lists Approval
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the Teacher/ECFE Teacher seniority lists.
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VII.B. Election of School Board Chair
Presenter:
Acting Chair
Description:
The Board will elect a School Board Chair.
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VIII. BOARD TOPICS
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IX. ADJOURN
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