January 27, 2015 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. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Feb. 10, Tue. 6:00 p.m. School Board Professional Development, Community Room
Feb. 10, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Feb. 16, Mon. No School President's Day, District Closed Feb. 17, Tue. 5:30 p.m. School Board Listening Session, Family Center Feb. 17, Tue. 6:00 p.m. School Board Work Session, Community Room Feb. 24, 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. Personnel Report
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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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. Board Policies - First Reading
Presenter:
Sub-committee on Policy Chair John Larkin
Description:
205 - Open Meetings and Closed Meetings; 206 - Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations; 208 - Development, Adoption, and Implementation of Policies. These polices will appear on a future agenda for approval.
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IX. ACTION ITEMS
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IX.A. Discontinuance of Programs and Positions Resolution
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 directing the Superintendent and Administration to consider the discontinuance of programs and positions to effectuate economies and efficiencies in the School District and reduce expenditures.
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IX.B. West Metro Education Program (WMEP) Resolution for Conveyance of Schools
Presenter:
Supt. Kelly; Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve a resolution for WMEP for the Conveyance of Schools.
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X. BOARD TOPICS
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XI. ADJOURN
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