May 8, 2012 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. ROLL CALL
|
|
III. 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.
|
|
IV. HEIGHTS LITES
Description:
The Board will honor North Park student Parker Bode for his winning flag designed for Youth Art Month.
|
|
V. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
|
|
V.A. Approval of Agenda
|
|
V.B. Announcements
Description:
May 15, Tue. 5:30 p.m. School Board Work Session, District Comm. Room
May 19, Sat. 11:45 a.m. Ribbon Cutting event at Ramsdell Park May 22, Tue. 7:00 p.m. Regular School Board Meeting, District Comm. Room May 28, Mon. No School, Memorial Day June 5, Tue. 6:30 p.m. Groundbreaking at Highland Elementary June 7, Thur. 7:00 p.m. Graduation June 12, Tue. 7:00 p.m. Regular School Board Meeting, District Comm. Room |
|
V.C. Correspondence
|
|
VI. COMMUNICATION TO THE BOARD
|
|
VI.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.
|
|
VII. CONSENT AGENDA
|
|
VII.A. Minutes of April 10 and 24 School Board Meetings
|
|
VII.B. Treasures Report - March 2012
|
|
VII.C. Personnel Report
|
|
VII.D. Gifts/Donations
|
|
VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
|
|
VIII.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.
|
|
VIII.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.
|
|
VIII.C. North Park Continuous Improvement Plan (CIP)
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Jeff Cacek, North Park Principal
Description:
The Board will be presented with North Park Continuous Improvement Plan
|
|
VIII.D. District Literacy Plan
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be presented with information on the District Literacy Plan.
|
|
VIII.E. National School Board Conference Information
Presenter:
Chair Lee and Board Members
Description:
Board members who attended the National School Board Association Conference will present information on findings from the conference.
|
|
IX. ACTION ITEMS
|
|
IX.A. Teachers Placed on Unrequested Leave of Absence
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations
Description:
The School Board will be asked to approve the adoption of a resolution placing tenured teachers on Unrequested Leave of Absence.
|
|
IX.B. Termination of Probationary Teacher Contracts
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations
Description:
The School Board will be asked to approve the adoption of a resolution listing teachers whose contracts will not be renewed for the coming school year.
|
|
IX.C. Termination of Programs and Positions
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations
Description:
The School Board will be asked to approve the adoption of a resolution to terminate certain programs and positions for the coming school year.
|
|
IX.D. School Board Policies - Second Reading
Presenter:
Keith Roberts, Chair Sub-committee on Policy
Description:
The Board will be asked to approve the following policies: 214 - Out of state travel by School Board members;
505 - Distribution of Non-School-Sponsored Materials on School Premises by Students and Employees; 509 - Enrollment of Non-Resident Students, 511 - Student Fundraising; 905 - Advertising.
|
|
X. BOARD TOPICS
|
|
XI. ADJOURN
|