April 28, 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. HEIGHTS LITES
Description:
The Board will honor the High School students who placed at the Minnesota Scholastic Art Award Show.
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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:
May 12, Tue. 5:00 p.m. Sub-committee on Policy, Supt. Conf. 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 May 25, Mon. No School, Memorial Day, District Office Closed May 26, 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. Education Minnesota Week of Action
Presenter:
Local #710 Officers: Carl Lightbody, Karissa Ouren, Angela Noll
Description:
The Board will be presented with information on Education Minnesota Week of Action.
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IX.D. High School Study Seminar Update
Presenter:
Dan Wrobleski, Columbia Heights High School Principal; Diane Scully, Teacher; Ryan Palmer, Teacher; Luis Carchi, Tiana Dyar, and Ian McKay, CHHS Students
Description:
The Board will be presented with an update on the High School Study Seminar to New York.
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IX.E. College Possible
Presenter:
Dan Wrobleski, Columbia Heights High School Principal; Magdalena Wells, College Possible; Najma Osman, College Possible
Description:
The Board will be presented with information on College Possible.
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IX.F. Creating College and Career-Ready Graduates
Presenter:
Duane Berkas, Dir. of Teaching and Learning; Casey Mahon, Dir. of Communications
Description:
The Board will be presented with information on Creating College and Career-Ready Graduates.
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IX.G. Northeast Metro 916 Capital View Project
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the Northeast Metro 916 Capital View Project.
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IX.H. External User Access Recertification
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the External User Access Recertification System in place by Minnesota Department of Education.
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IX.I. Board Policies - First Reading
Presenter:
Sub-committee on Policy Chair John Larkin
Description:
406 - Public and Private Personnel Data, 410 - Family and Medical Leave Policy, 413 - Harassment and Violence, 419 - Tobacco-Free Environment, 421 - Gifts to Employees, 415 - Staff Development. These polices will appear on a future agenda for approval.
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IX.J. National School Board Association Conference Information
Presenter:
Member Ted Landwehr; Member Molly Lewis
Description:
Board Members who attended the National School Board Association Conference will present information on findings from the conference.
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IX.K. Staffing 2015-2016
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information about staffing for 2015-2016.
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X. ACTION ITEMS
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X.A. Highland Parking and Bus Reconfiguration
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the bid on the parking and bus reconfiguration at Highland Elementary.
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X.B. Anoka County Broadband Renewal Resolution
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be asked to approve a resolution renewaling the Anoka County Broadband agreement for the next five years.
Attachments:
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XI. BOARD TOPICS
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XII. ADJOURN
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