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January 23, 2018 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:  The meeting will open with the Pledge of Allegiance.
II. ROLL CALL
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.
IV. HYLANDER HIGHLIGHTS
Description:  The Board will honor Columbia Heights High School Student Manny Alvarez for being selected by the Minnesota Football Coaches Association to participate in the 2017 Minnesota High School All-Star Game.

The Board will honor Columbia Academy Student Amara Thompson for being the winner of the statewide middle school division 2018 Youth Art Month Flag Design contest.

The Board will honor the Girls Swim Team for being named Academic Team Champions by the Minnesota State High School Swimming and Diving Coaches Association.
V. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
V.A. Approval of Agenda
V.B. Announcements
Description:  Jan. 29, Mon. No School, Grading Day
Jan. 30, Tue. 5:30 p.m. School Board Work Session, Community Room
Feb. 6, Tue. Precinct Caucus Day
Feb. 9, Fri. No School, District Inservice Day
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
V.C. Correspondence
VI. COMMUNICATION TO THE BOARD
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.
VII. CONSENT AGENDA
VII.A. Personnel Report
VIII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
IX. DISCUSSION, REPORTS, INFORMATION ITEMS
IX.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.
IX.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.
IX.C. K-12 Activities Update
Presenter:  Antwan Harris, K-12 Activities Director
Description:  The Board will be presented with an update on K-12 Activities.
X. ACTION ITEMS
X.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.
X.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.
X.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.
XI. BOARD TOPICS
XII. ADJOURN
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