February 14, 2012 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:
Columbia Heights Public Schools create worlds of opportunity for every learner in partnership with supportive small-town communities by challenging all to discover their talents, unleash their potential, and develop tools for lifelong success.
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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:
Feb. 20 - 24, Energy Break, No School
Feb. 28, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room March 13, Tue. 7:00 p.m. Regular School Board Meeting, District Community Room March 20, Tue 5:30 p.m. School Board Work Session |
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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. Minutes from the January 10 and 24, 2012 School Board Meeting
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V.B. Minutes from the January 2, 2012 Organizational Meeting
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V.C. Treasurer's Report - December 2011
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V.D. Personnel Report |
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V.E. 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. Strategic
Direction F: Remain Fiscally Responsible
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on Strategic Direction F: Remain Fiscally Responsible.
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VI.D. School Board Policies - First Reading
Presenter:
Sub-Committee on Policy Chair
Description:
201 - Legal Status of the School Board, 203 - Operation of the School Board - Governing Rules, 203.2 - Order of Regular Meeting, 204 - School Board Minutes, 606 - Textbooks and Instructional Materials,, 801 - Equal Access to Facilities of Secondary Schools, 806 - Energy, 903 - Visitor to the School District Buildings and Sites, 906 - Community Notification of Sex Offenders. These policies will appear at a future meeting for approval.
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VI.E. 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. BOARD TOPICS
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VIII. ADJOURN
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