September 12, 2017 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. HYLANDER HIGHLIGHTS
Description:
The Board will honor Columbia Heights High School for being one of U.S. News and World Reports Top Schools of 2017.
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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:
Sept. 19, Tue. 5:00 p.m. School Board Listening Session, Family Center
Sept. 19, Tue. 5:30 p.m. School Board Work Session, Community Room Sept. 26, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Oct. 10, Tue. 5:00 p.m. Sub-Committee on Policy Meeting, Supt. Conf. Room Oct. 10, 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. Minutes of the August 8 and 22 School Board Meetings and August 15 Work Session.
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VII.B. Personnel Report
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VII.C. Treasurer's Report for June 2017
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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. Introduction of Incoming K-12 Activities Director
Presenter:
Dan Wrobleski, Columbia Heights High School Principal
Description:
The incoming K-12 Activities Director, Antwan Harris will be introduced to the Board.
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VIII.D. Opening of School Building Updates
Presenter:
E-12 Principals; Kristen Stuenkel, Dir. of Community Education
Description:
The Board will be presented with information on opening of school activities at each building.
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VIII.E. Food Service Update
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the Food Service Department.
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VIII.F. Pay 2018 Preliminary Levy
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the Pay 2018 Preliminary Levy.
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VIII.G. Curriculum Cycle and Update
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Tara Thukral, Curriculum Coordinator
Description:
The Board will be presented with information on the Curriculum Cycle and Update.
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IX. ACTION ITEMS
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IX.A. Constitution Week Resolution
Presenter:
Zena Stenvik, Dir. of Teaching and Learning
Description:
The Board will be asked to adopt a resolution stating Columbia Heights ISD #13 will celebrate the week of September 17-23 as Constitution Week.
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IX.B. National School Boards Association Annual Conference
Presenter:
Chair John Larkin
Description:
The Board will asked to approve attendance at the National School Board Association (NSBA) Annual Conference.
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X. BOARD TOPICS
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X.A. School Board Listening Session
Presenter:
Chair Larkin
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X.B. Leadership Certificate
Presenter:
Chair Larkin
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XI. ADJOURN
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