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January 9, 2018 at 5:31 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. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
IV.A. Approval of Agenda
IV.B. Announcements
Description:  Jan. 15, Mon.  No School
Jan. 16, Tue. 5:00 p.m. School Board Listening Session, Family Center
Jan. 23, Tue. 7:00 p.m. Regular School Board Meeting, Community Room
Jan. 29, Mon. No School Grading Day
Jan. 30, Tue. 5:30 p.m. School Board Work Session, Community Room
Feb. 9, Fri. No School Inservice Day
Feb. 13, Tue. 7:00 p.m. Regular School Board Meeting, Community Room
IV.C. Correspondence
V. COMMUNICATION TO THE BOARD
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.
VI. CONSENT AGENDA
VI.A. Minutes of the December 12 School Board Meeting.
VI.B. Personnel Report
VI.C. Treasurer's Report for November 2017
VII. DISCUSSION, REPORTS, INFORMATION ITEMS
VII.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.
VII.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.
VII.C. Vision Card -  Early Childhood/ECSE
Presenter:  Kristen Stuenkel, Dir. of Community Education; Marcia Walker, Education Support Coordinator; Karen Kramer, Early Childhood Manager
Description:  The Board will be presented with information on the vision card for Early Childhood and Early Childhood Special Education.
VII.D. Strategic Roadmap F - Fiscally Responsible
Presenter:  Kristine Carr, Dir. of Finance and Operations
Description:  The Board will be presented with information on Strategic Roadmap F - Fiscally Responsible.
VII.E. State and Federal Resolution to Fully Fund Special Education Services
Presenter:  Supt. Kelly; Kristine Carr, Dir. of Finance and Operations
Description:  The Board will be presented with information on a state and a federal resolution to fully fund Special Education Services.
VII.F. High School Water Piping Replacement Bids
Presenter:  Kristine Carr; Dir. of Finance and Operations
Description:  The Board will be presented with information on upcoming High School Water Piping Replacement Bids.
VII.G. Upcoming Capital Projects
Presenter:  Kristine Carr, Dir. of Finance and Operations
Description:  The Board will be presented with information on upcoming Capital Projects.
VIII. BOARD TOPICS
IX. ADJOURN
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