January 30, 2018 at 5:30 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, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Feb. 6, Tue. Precinct Caucus Day
Feb. 9, Fri. No School, District Inservice Day Feb. 13, Tue 5:00 p.m. Sub-committee on policy, Supt. Conf. Room Feb. 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Feb. 19, Mon. No School, President Day, District Closed Feb. 20, Tue. 5:00 p.m. School Board Listening Session, Family Center Feb. 20, Tue. 5:30 p.m. School Board Work Session, Community Room Feb. 27, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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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. Personnel Report
Attachments:
()
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
Attachments:
()
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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. Discontinuance of Programs and Positions Resolution
Presenter:
Supt. Kelly; Lindsey Bennett, Dir. of Human Resources; Kristine Carr, Dir. of Finance and Operations
Description:
The Board will be presented with information on a resolution directing the Superintendent and Administration to consider the discontinuance of programs and positions to effectuate economies in the School District and reduce expenditures.
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IX. ACTION ITEMS
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IX.A. State Resolution to Fully Fund Special Education Services
Presenter:
Supt. Kelly, Kristine Carr, Dir. of Finance and Operations
Description:
The Board will be ask to approve a State Resolution to Fully Fund Special Education Services.
Attachments:
()
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IX.B. Federal Resolution to Fully Fund Special Education Services
Presenter:
Supt. Kelly; Kristine Carr, Dir. of Finance and Operations
Description:
The Board will be asked to approve a Federal Resolution to Fully Fund Special Education Services.
Attachments:
()
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IX.C. High School Water Piping Replacement Bids
Presenter:
Kristine Carr; Dir. of Finance and Operations
Description:
The Board will be asked to approve the High School Water Piping Replacement Bids.
Attachments:
()
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X. BOARD TOPICS
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XI. ADJOURN
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