April 26, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
|
|
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.
|
|
III. HEIGHTS LITES
Description:
The Board will recognize the Columbia Heights High School Boy's Basketball Team, winners of the section 3A tournament and state tournament runners up.
|
|
IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
|
|
IV.A. Approval of Agenda
|
|
IV.B. Announcements
Description:
May 10, Tue. 5:30 p.m. Subcommittee on Policy, Supt. Conf. Room
May 10, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room May 17, Tue, 5:30 p.m. School Board Work Session, District Community Room May 24, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room May 30, Mon. Memorial Day, No School |
|
IV.C. Correspondence
|
|
V. COMMUNICATION TO THE BOARD
|
|
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.
|
|
VI. CONSENT AGENDA
|
|
VI.A. Appointments and Resignations
|
|
VI.B. Gifts/Donations
|
|
VII. DISCUSSION, REPORTS, INFORMATION ITEMS
|
|
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.
|
|
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.
|
|
VII.C. National Teacher Appreciation Week
Description:
The Board will recognize National Teacher Appreciation Week, May 2-6, 2011.
|
|
VII.D. 2011 Columbia Heights Public Schools Teacher of the Year
Presenter:
Supt. Kelly
Description:
2011 Columbia Heights Teacher of the Year is Tammy Kuglin. We would also like to congratulate the other finalists: Arnie Hamel and Chris Mason.
|
|
VII.E. Curriculum Cycle and Curriculum Process
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will receive information on the Curriculum Cycle and Curriculum Process.
|
|
VII.F. Technology and Security Services Continuous Improvement Plan
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be presented with the Continuous Improvement Plan for Technology and Security Services.
|
|
VII.G. Board Policies - First Reading
Presenter:
Scott Bardell, Sub Committee on Policy Chair
Description:
205 - Open Meeting and Closed, 210 - Conflict of Interest, 602 - Organization of School Calendar and School Day, 714 - Fund Balance. These policies will appear on a future agenda for approval.
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Alternative Learning Program
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be asked to approve the Alternative Learning Program.
|
|
VIII.B. Strategic Roadmap
Presenter:
Supt. Kelly
Description:
The Board will be asked to approve the Strategic Roadmap.
|
|
VIII.C. Mini-Adventures Childcare Program
Presenter:
Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be asked to approve the Mini-Adventures Childcare Program: 3-5 year old child care proposal.
|
|
VIII.D. Discontinuance or Reduction of Programs and Positions for 2011-2012
Presenter:
Lindsey Bennett, Dir. of Human Resouces, Bill Holmgren, Dir. of Finance and Operations
Description:
The School Board will be asked to approve a resolution for the discontinuance or reduction of programs and positions for 2011-2012.
|
|
VIII.E. Resolution on Board Chair
Presenter:
Supt. Kelly
Description:
The Board will be asked to approve a resolution on Board Chair.
|
|
VIII.F. Election of School Board Chair
Presenter:
Acting Chair
Description:
The Board will elect a School Board Chair.
|
|
IX. BOARD TOPICS
|
|
X. ADJOURN
|