December 15, 2015 at 7:00 PM - Special Call
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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
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V. DISCUSSION, REPORTS, INFORMATION ITEMS
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V.A. Strategic Direction A and B
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services; Zena Stenvik, Interim Dir. of Teaching and Learning
Description:
The Board will be presented with information on the vision card A - Expand access and opportunities by turbo charging what works and redesigning what needs to be better; B - Innovate to close the achievement gap with accountability and efficiency.
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V.B. School Board Meeting Date Changes
Presenter:
Supt. Kelly
Description:
The Board will be presented with information on meeting date changes needed because of the two special elections in January and February, 2016.
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VI. ACTION ITEM
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VI.A. West Metro Education Program
Presenter:
Supt. Kelly; Bill Holmgren, Dir. of Finance and Operations; Zena Stenvik, Interim Dir. of Teaching and Learning
Description:
The Board will be asked to approve a letter of intent to West Metro Education Program.
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VI.B. Community Education Compensation Schedule
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations; Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be asked to approve the Community Education Compensation Schedule.
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VI.C. Principal Contract
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bill Holmgren, Dir. of Finance and Operations
Description:
The Administration will recommend Board approval of an agreement between Columbia Heights Public Schools and the District's Principals for the 2015-2018 School Years.
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VII. ADJOURN
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