December 6, 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:
Dec. 23 - Jan. 2 Winter Break
Tue. Jan. 3 School Resumes Tue. Jan. 3 7:00 p.m. School Board Organizational Meeting, Community Room Tue. Jan. 10 7:00 p.m. Regular School Board Meeting, Community Room Mon. Jan. 16 No School Tue. Jan. 17 No School - In-service Day Tue. Jan. 17 5:00 p.m. School Board Listening Session, Family Center Tue. Jan. 17 5:30 p.m. School Board Work Session, Community Room Tue. Jan 24 7:00 p.m. Regular School Board Meeting, Community Room Fri. Jan 27 No School - Grading Day |
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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. CONSENT AGENDA
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VI.A. Minutes of the November 15 and 22 School Board Meetings and November 15 Work Session.
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VI.B. Personnel Report
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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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.
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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.
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VIII.C. Tenured Teacher Recognition
Presenter:
Lindsey Bennett, Dir. of Human Resources; Zena Stenvik, Dir. of Teaching and Learning; Nicole Halabi, Dir. of Student Ser.; K-12 Principals, Dan Wrobleski, Duane Berkas, Willie Fort, Michele DeWitt
Description:
Director Bennett and Director Stenvik will share with the Board licensed faculty newly tenured in the District as of July 1, 2016.
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VIII.D. Building Vision Card - North Park Elementary
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Jeff Cacek, North Park Elementary Principal; Tanya Sturm, North Park Dean of Students
Description:
The Board will be presented with information on the vision card for North Park Elementary.
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VIII.E. Strategic Direction A and B
Presenter:
Bryan Hennekens, Dir. of Technology and Security Services; Zena Stenvik, 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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IX. TRUTH IN TAXATION HEARING
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X. ACTION ITEMS
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X.A. Pay 2017 Levy
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Pay 2017 Levy as presented.
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X.B. New/Suspended/Deleted Courses
Presenter:
Zena Stenvik, Dir. of Teaching and Learning
Description:
The Board will be asked to approve new/suspended/deleted courses for the 2017-2018 school year.
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X.C. Police Liaison Contract Approval
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Police Liaison Contract.
Attachments:
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X.D. Approval of School Board Organizational Meeting Procedures
Presenter:
Chair Larkin and Supt. Kelly
Description:
The Board will be asked to approve the "process for electing a school board chairperson based upon Robert's Rules of Order Newly Revised 10th Edition", as prepared by Karen Kepple, November 29, 2011 and First Monday in January as rules for the Organizational Meeting.
Attachments:
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XI. BOARD TOPICS
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XI.A. School Board Recognition
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XII. ADJOURN
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