October 27, 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:
Nov. 9, Mon. No School - Grading Day
Nov. 10, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 17, Tue. 5:00 p.m. School Board Listening Session, Family Center Nov. 17, Tue. 5:30 p.m. School Board Work Session, Community Room Nov. 24, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 26 & 27 No School - Thanksgiving Holiday Dec. 1, Tue. School Board Special Election Primary |
|
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. Personnel Report
|
|
VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
|
|
VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
|
|
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.
|
|
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.
|
|
VIII.C. Castle Heights Update
Presenter:
Bill Holmgren, Director of Finance and Operations; Kristen Stuenkel, Director of Community Education; Nicole Halabi, Director of Student Services; Zena Stenvik, Interim Director of Teaching and Learning; Joe Langel, School District Attorney
Description:
The Board will be presented with an update on Castle Heights.
|
|
VIII.D. Summer Programs Wrap-up
Presenter:
Zena Stenvik, Interim 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.
|
|
VIII.E. Opening of Highland Elementary Building Update
Presenter:
Zena Stenvik, Interim Director of Teaching and Learning; Michele DeWitt, Highland Elementary Principal
Description:
The Board will be presented with information on the opening of school activities at Highland Elementary.
|
|
VIII.F. Building Vision Card - Highland Elementary
Presenter:
Zena Stenvik, Interim Dir. of Teaching and Learning; Michele DeWitt, Highland Elementary Principal
Description:
The Board will be presented with information on the vision card for Highland Elementary.
|
|
IX. ACTION ITEMS
|
|
IX.A. Resolution for Special Election
Presenter:
Supt. Kelly; Dawn Hoium, Election Clerk
Description:
The Board will be asked to approve a special election to fill a vacancy.
|
|
IX.B. Superintendent's 2015-2016 Goals
Presenter:
Superintendent Kelly
Description:
The School Board will be asked to approve the Superintendent Goals for 2015-2016.
|
|
X. CLOSED SESSION
Presenter:
Karen Kepple, School District Attorney; Supt. Kelly; Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations
Description:
In accordance with Minn. Stat. ยง13D.03, the Board will meet in closed session for the item on the agenda for the purpose of discussing negotiations strategy.
|
|
XI. BOARD TOPICS
|
|
XII. ADJOURN
|