March 26, 2019 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:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
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:
April 5, No School, Grading Day
April 9, Tue. 5:30 p.m. Ad-Hoc Sub-Committee on Community Engagement, Training Room April 9, Tue. 7:00 p.m. Regular School Board Meeting, Community Room April 16, Tue 5:00 p.m. School Board Listening Session, Family Center April 16, Tue. 5:30 p.m. School Board Work Session, Community Room April 19, Fri. No School, District Center Closed April 23, 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
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VI.B. Treasurer's Report for January 2019
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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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IX. ACTION ITEM
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IX.A. Principal Contract
Presenter:
Lindsey Bennett, Dir. of Human Resources; Denise Sundstrom, Dir. of Finance and Operations
Description:
The Administration will recommend Board approval of an agreement between Columbia Heights Public Schools and the District's Principals for the 2018-2020 School Years.
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IX.B. Outdoor Track Authorization
Presenter:
Denise Sundstrom, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology, Security Services and Operations
Description:
The Board will be asked to approve the publication of the Outdoor Track Bids.
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IX.C. Valley View Windows Authorization
Presenter:
Denise Sundstrom, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology, Security Services and Operations
Description:
The Board will be asked to approve the publication of the Valley View Window Bids.
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IX.D. North Park Roof Authorization
Presenter:
Denise Sundstrom, Dir. of Finance and Operations; Bryan Hennekens, Dir. of Technology, Security Services and Operations
Description:
The Board will be asked to approve the publication of the North Park Roof Bids.
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IX.E. Designation of Identified Official with Authority for the MDE External User Access Recertification System
Presenter:
Dawn Hoium, Executive Assistant to the Superintendent and the Board of Education
Description:
The Board will be asked to approve the Designation of Identified Official with Authority for the MDE External User Access Recertification System.
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X. BOARD TOPICS
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XI. ADJOURN
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