May 24, 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. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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III.A. Approval of Agenda
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III.B. Announcements
Description:
May 30, Memorial Day, No School
June 9, Thur. 7:00 p.m. Graduation June 14, Tue. 5:30 p.m. Subcommittee on Policy, Supt. Conf. Room June 14, Tue. 6:30 p.m. Employee of the Year Reception June 14, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room June 21, Tue, 5:30 p.m. School Board Work Session, District Community Room June 28, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room |
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III.C. 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. Additional Board Member
Presenter:
Supt. Kelly, Karen Kepple, District Attorney
Description:
The Board will be presented with information about adding an additional member to the Columbia Heights School Board.
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VI.D. First Robotics Team
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Beth Fawley, EXCEL Coord.
Description:
The Board will be presented information about the First Robotics Team.
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VI.E. E2T2 Technology Grants Updates
Presenter:
Duane Berkas, Dir. of Teaching and Learning, Bryan Hennekens, Dir. of Technology and Security Services
Description:
The board will presented with information on Technology Grants.
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VI.F. Student Services Grants
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with information on the The Pohlad Family Camping Grant, Anoka County Children and Family Council Grant, and the Special Education Parent and Family Grant.
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VI.G. Midwest Adopt-A-School Garden Award
Presenter:
Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with information on the Midwest Adopt-A-School Garden Award.
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VI.H. Minnesota GreenCorps Application
Presenter:
Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be given information on a resolution supporting participation in Minnesota GreenCorps.
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VI.I. Board Policies - First Reading
Presenter:
Scott Bardell, Policy Subcommittee Chair
Description:
414 - Mandated Reporting of Child Neglect or Abuse, 415 - Mandated Reporting of Maltreatment of Vulnerable Adults, 416 - Drug and Alcohol Testing, 419 - Tobacco-Free Environment, 532.1 - Removing Students with IEP's from School Grounds, 533.1 - Student Wellness, 618 - Assessment of Student Achievement. These policies will appear on a future agenda for approval.
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VII. ACTION ITEMS
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VII.A. Resolution to Approve the Sale of Aid Anticipation Certificates
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the sale of aid anticipation certificates.
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VII.B. Election of School Board Chair
Presenter:
Acting Chair
Description:
The Board will Elect a Chair.
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VIII. BOARD TOPICS
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IX. ADJOURN
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