June 11, 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:
June 18, Tue. 5:30 p.m. School Board Work Session, Community Room
June 25, Tue. 7:00 p.m. Regular School Board Meeting, Community Room July 4, Thur. District Office Closed for Holiday Aug. 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.C. Correspondence
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V. HEIGHTS LITES
Presenter:
Supt. Kelly; Mary Bussman, Columbia Academy Principal
Description:
The Board will be honored for receiving Honorable Mention for the National School Board Association Magna Award.
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VI. COMMUNICATION TO THE BOARD
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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.
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VII. CONSENT AGENDA
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VII.A. Minutes of the May 14 and 28, 2013 School Board Meetings
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VII.B. Personnel Report
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VII.C. Treasurers Report for April 2013
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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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.
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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.
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VIII.C. Recognition of Representative Bernardy
Presenter:
Chair Bardell; Supt. Kelly; Kristen Stuenkel, Dir. of Community Education
Description:
The Board will recognize Representative Connie Bernardy for her support of the Free All Day Kindergarten and Adult Basic Education.
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VIII.D. Summer Academy Joint Powers Agreement
Presenter:
Bill Holmgren, Dir. of Finance and Operations; Jon Klippenes, Director of Summer Academy
Description:
The Board will be presented with information on Summer Academy Joint Powers Agreement.
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VIII.E. Strategic Direction E: Tell our story
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services; Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with information on Strategic Direction E: Tell our story.
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VIII.F. 6-12 Student Handbooks
Presenter:
Dan Wrobleski, CHHS Assistant Principal; Rick Ostby, Columbia Academy Assistant Principal
Description:
The Board will be presented with information on the 2013-2014 6-12 Student Handbooks.
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VIII.G. Statewide Health Improvement Grant 2.0 (SHIP) Update
Presenter:
Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with an update on the Statewide Health Improvement Grant 2.0.
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VIII.H. ACCFC Grants
Presenter:
Kristen Stuenkel, Dir. of Community Education; Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with information on the Anoka County Children and Family Council grants.
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IX. CLOSED SESSION
Presenter:
Karen Kepple, School District Attorney; Elizabeth Bruchu, Interim Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations
Description:
In accordance with Minn. Stat. ยง13D.03, the Board will meet in closed session for the item on the agenda for the purpose of discussing negotiations strategy.
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X. RETURN TO OPEN SESSION
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XI. BOARD TOPICS
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XII. ADJOURN
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