October 28, 2014 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.
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. HEIGHTS LITES
Description:
The Board will honor Luis Carchi for participating in the Princeton University Leadership Enterprise for a Diverse America (LEDA) Program.
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V. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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V.A. Approval of Agenda
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V.B. Announcements
Description:
Nov. 3, Mon. No School - Grading Day
Nov. 4, Tue. Election Day Nov. 13, Thur. Special Call Meeting to Canvass the Votes, Community Room Nov. 18, Tue. 5:00 p.m. School Board Listening Session, Family Center Nov. 18, Tue. 6:00 p.m. School Board Work Session, Community Room Nov. 18, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 25, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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V.C. Correspondence
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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. Personnel Report
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VIII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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IX. DISCUSSION, REPORTS, INFORMATION ITEMS
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IX.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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IX.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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IX.C. Association of School Business Officials International (ASBO) Certificate of Excellence in Financial Reporting Award
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the ASBO Certificate of Excellence in Financial Reporting Award received by our Finance Department.
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IX.D. Blooming Heights Update
Presenter:
Kristen Stuenkel, Dir. of Community Education; Bonnie Lohman, Garden Specialist
Description:
The Board will be presented with an update on Blooming Heights.
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IX.E. Building Vision Card - High School
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Dan Wrobleski, CHHS Principal
Description:
The Board will be presented with information on the vision card for Columbia Heights High School.
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IX.F. Spanish Field Trip
Presenter:
Duane Berkas, Dir. of Teaching and Learning
Description:
The Board will be presented with information on a Spanish Field Trip.
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IX.G. Summer Programs Wrap-up
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Nicole Halabi, Dir. of Student Services; Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with a wrap-up of summer program activities.
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IX.H. MSBA Platform Legislative Resolution for Northeast Metro 916
Presenter:
Member Palmer; Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with a MSBA platform resolution from Northeast Metro 916.
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IX.I. Board Policies - First Reading
Presenter:
Scott Bardell, Sub-committee of Policy Chair
Description:
402 - Disability Nondiscrimination Policy, 806 - Crisis Management Policy. These policies will appear on a future agenda for approval.
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X. BOARD TOPICS
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XI. ADJOURN
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