November 12, 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:
Nov. 19, Tue. 5:30 p.m. School Board Work Session, Columbia Academy Media Center
Nov. 25-29 No School Nov. 26, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Dec. 10, Tue. 5:00 p.m. Sub-committee on Policy, Supt. Conference Room Dec. 10, 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 October 8 and 22, 2013 School Board Meetings
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VI.B. Personnel Report
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VI.C. Treasurers Report for September 2013
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VI.D. Lane Changes
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VI.E. ECFE Substitute Rates
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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. American Education Week
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Casey Mahon, Dir. of Communications; Lindsey Bennett, Dir. of Human Resources
Description:
The Board will be presented with information on the American Education Week.
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VII.D. Tenured Teacher Recognition
Presenter:
Lindsey Bennett, Dir. of Human Resources; Duane Berkas, Dir. of Teaching and Learning
Description:
Director Bennett and Director Berkas will share with the Board licensed faculty newly tenured in the District as of July 1, 2013.
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VII.E. Strategic Direction A: Expand access and opportunities by turbo charging what works and redesigning what needs to be better.
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be presented with an update on Strategic Direction A.
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VII.F. Strategic Direction B: Innovate to close the achievement gap with accountability and efficiency
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be presented with information on Strategic Direction Vision Card section B.
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VII.G. Student Enrollment/Ethnicity Report
Presenter:
Nicole Halabi, Dir. of Student Services
Description:
The Board will be presented with information on Student Enrollment and Ethnicity.
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VIII. ACTION ITEMS
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VIII.A. Board Policies - Second Reading
Presenter:
Scott Bardell, Sub-committee on Policy Chair
Description:
The Board will be asked to approve the following policies: 515-Protection and Privacy of Public Records, 521-Student Disability Nondiscrimination, 523-Policies Incorporated by Reference, 524-Internet Acceptable Use and Safety Policy, 532-Use of Peace Officers and Crisis Teams to Remove Students with IEP's from the School Grounds, 540-Kindergarten Early Entry, 610-Field Trips.
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VIII.B. BoardBook Renewal
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be asked to approve the renewal of BoardBook.
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IX. BOARD TOPICS
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X. ADJOURN
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