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April 14, 2015 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:  The meeting will open with the Pledge of Allegiance.
II. ROLL CALL
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.
IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
IV.A. Approval of Agenda
IV.B. Announcements
Description:  April 21, Tue. 5:30 p.m. School Board Listening Session, Family Center
April 21, Tue. 6:00 p.m. School Board Sub-committee on Policy, Supt. Conf. Room
April. 28, Tue. 7:00 p.m. Regular School Board Meeting, Community Room
May 12, Tue. 7:00 p.m. Regular School Board Meeting, Community Room
May 19, Tue. 5:30 p.m. School Board Listening Session, Family Center
May 19, Tue. 6:00 p.m. School Board Work Session, Community Room
IV.C. Correspondence
V. COMMUNICATION TO THE BOARD
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.
VI. CONSENT AGENDA
VI.A. Minutes of the March 10 and 24 School Board Meetings
VI.B. Personnel Report
VI.C. Treasurer's Report for February 2015
VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
VIII. CLOSED SESSION
Presenter:  Supt. Kelly; Karen Kepple, School District Attorney; Lindsey Bennett, Dir. of Human Resources; Nicole Halabi, Dir. of Student Services
Description:  In accordance with MINN. STAT. 13D.05 Preliminary Consideration of Allegations Against an Employee, the Board will adjourn to closed session.
IX. RETURN TO OPEN SESSION
X. DISCUSSION, REPORTS, INFORMATION ITEMS
X.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.
X.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.
X.C. Minnesota State High School League (MSHSL) Transgender Process
Presenter:  Matt Miller, K-12 Activities Director; Dan Wrobleski, Columbia Heights High School Principal
Description:  The Board will be presented with information on the MSHSL Transgender Process.
X.D. K-12 Activities Update
Presenter:  Matt Miller, K-12 Activities Director
Description:  The Board will be presented with an update on K-12 Activities.
X.E. Anoka Broadband Update
Presenter:  Bryan Hennekens, Dir. of Technology and Security Services
Description:  The Board will be presented with an update on the Anoka County Broadband.
X.F. State Longitudinal Education Data System (SLEDS) Update
Presenter:  Duane Berkas, Dir. of Teaching and Learning
Description:  The Board will be presented with an update on the SLEDS Data.
X.G. Highland Parking and Bus Reconfiguration
Presenter:  Bill Holmgren, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology and Security Services
Description:  The Board will be presented with information on the reconfiguration of the parking and bus at Highland Elementary.
XI. ACTION ITEMS
XI.A. Health Insurance Bid
Presenter:  Bill Holmgren, Dir. of Finance and Operations
Description:  The Board will be asked to approve the Health Insurance Bid.
XII. BOARD TOPICS
XIII. ADJOURN
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