April 9, 2013 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. ROLL CALL
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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.
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
April 16, Tue. 5:30 p.m. School Board Work Session, Community Room
April 23, Tue. 7:00 p.m. Regular School Board Meeting, Community Room May 14, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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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.
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VI. CONSENT AGENDA
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VI.A. Minutes of the March 12, 2013 School Board Meetings
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VI.B. Personnel Report
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VI.C. Treasurers Report for February 2013
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VI.D. Lane Changes
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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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.
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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.
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VII.C. Legislative Update from Representative Connie Bernardy
Presenter:
Representative Connie Bernardy
Description:
Minnesota Representative Connie Bernardy will give an update on legislative activities.
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VII.D. Building Vision Cards - North Park Elementary
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Jeff Cacek, North Park Elementary Principal; Tanya Sturm, North Park Elementary Dean
Description:
The Board will be presented with information on North Park Elementary Vision Cards.
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VII.E. Annual Measurable Achievement Objectives (AMAO) for English Learners
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Jane Riordan, EL and Family Involvement Coordinator
Description:
The Board will be presented with information on the AMAO for English Learners.
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VII.F. Athletic Fee Schedule
Presenter:
Bill Holmgren, Dir. of Finance and Operations; Mary Bussman, Columbia Academy Principal; Melissa Carey, Asst. K-12 Activities Director
Description:
The Board will be presented with information on a revision to the Athletic Fee Schedule.
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VII.G. National School Board Association (NSBA) Membership
Presenter:
Chair Bardell
Description:
The Board will be presented with information on the National School Board Association Membership.
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VIII. ACTION ITEMS
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VIII.A. 2013-2014 School Calendar
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will be asked to approve the 2013-2014 School Calendar.
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VIII.B. Seniority Lists Approval
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be asked to approve the seniority lists for the Custodian, Clerical, Food Service, Education Assistant employees and Lunch Duty Monitors.
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VIII.C. Rescission of Unrequested Leave of Absence (ULA)
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to rescind an Unrequested Leave of Absence.
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IX. BOARD TOPICS
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X. ADJOURN
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