December 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. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Dec. 22-Jan. 2 No School - Winter Break
Jan. 9, Tue. 5:30 p.m. School Board Organizational Meeting, Community Room Jan. 9, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Jan. 16, Tue. 5:00 p.m. School Board Listening Session, Family Center Jan. 16. Tue. 5:30 p.m. School Board Work Session, Community Room |
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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 14 and 28 School Board Meetings and November 21 Work Session.
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VI.B. Personnel Report
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VI.C. Treasurer's Report for September and October 2017
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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. Building Vision Card - North Park Elementary
Presenter:
Zena Stenvik, Dir. of Teaching and Learning; Jeff Cacek, North Park Elementary Principal
Description:
The Board will be presented with information on the vision card for North Park Elementary.
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VIII.C. 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. DISTRICT'S ANNUAL BUDGET HEARING (TRUTH IN TAXATION HEARING)
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X. ACTION ITEMS
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X.A. Pay 2018 Levy
Presenter:
Kristine Carr, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Pay 2018 Levy as presented.
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X.B. Resolution to Combine Precincts for Special Election
Presenter:
Dawn Hoium, Election Clerk
Description:
The Board will be asked to approve a resolution to combine precincts for Special Elections.
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X.C. Appointment of a TIES Board of Directors School Board Alternate
Presenter:
John Larkin, School Board Chair; Bryan Hennekens, Dir. of Technology and Security Services
Description:
The Board will be asked to approve the appointment of a TIES Board of Directors Alternate.
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XI. BOARD TOPICS
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XII. ADJOURN
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