November 22, 2016 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:
Nov. 24 & 25 No School - District Office Closed
Dec. 6, Tue. 5:00 p.m. Sub-committee on Policy, Supt. Conference Room Dec. 6, Tue. 6:30 p.m. Tenured Teacher Reception, Family Center Dec. 6, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Dec. 23- Jan. 2 No School, Winter Break |
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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. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.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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VII.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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VII.C. Building Vision Card and Continuous Improvement Plan - Columbia Academy
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Duane Berkas, Columbia Academy Principal
Description:
The Board will be presented with information on the vision card and continuous improvement plan for Columbia Academy.
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VII.D. K-12 Activities Update
Presenter:
Troy Sagdalen, Interim K-12 Activities Director
Description:
The Board will be presented with an update on K-12 Activities.
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VII.E. New/Suspended/Deleted Courses for 2017-2018
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Dan Wrobleski, CHHS Principal
Description:
The Board will be presented with new/suspended/deleted courses for the 2017-2018 school year.
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VII.F. Early College - Post Secondary Success Update
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Dan Wrobleski, CHHS Principal
Description:
The Board will be presented with an update on proposed early college opportunities.
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VII.G. Police Liaison Contract
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the Police Liaison Contract.
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VII.H. Summer Program Data
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Nicole Halabi, Dir. of Student Services; Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with data from summer programming.
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VII.I. Board Organizational Meeting
Presenter:
Chair Larkin; Supt. Kelly
Description:
The Board will be presented with information on the Board Organizational Meeting.
Attachments:
()
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VIII. ACTION ITEMS
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VIII.A. 2016 Audit
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the 2016 Audit.
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VIII.B. North Suburban Post-Secondary Success Consortium Joint Powers Agreement
Presenter:
Supt. Kelly
Description:
The Board will be asked to approve the North Suburban Post-Secondary Success Consortium Joint Powers Agreement.
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VIII.C. BoardBook Renewal
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be asked to approve the renewal of BoardBook.
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IX. BOARD TOPICS
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X. ADJOURN
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