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May 14, 2019 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:  Creating worlds of opportunity for each and every learner "All Belong, All Succeed" 

CORE VALUES:  Community,  Excellence,  Collaboration,  Integrity, Respect, Courage, Innovation.
IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
IV.A. Approval of Agenda
IV.B. Announcements
Description:  May 21, Tue 5:00 p.m. School Board Listening Session, Family Center
May 21, Tue. 5:30 p.m. School Board Work Session, Community Room
May 27, Mon. No School - Memorial Day
May 28, Tue. 5:30 p.m Ad-Hoc Sub-Committee on Community Engagement, Training Room
May 28, 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. Personnel Report
VI.B. Minutes of the April 9 and 23 School Board Meetings and April 16 School Board Work Session.
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. FY2020 and FY2021 Pathway II Award
Presenter:  Kristen Stuenkel, Dir. of Community Education and Communications
Description:  The Board will be presented with information on the FY2020 and FY2021 Pathway II Award.
VII.D. Climate Survey
Presenter:  Zena Stenvik, Exec. Dir. of Educational Services; Dan Wrobleski, CHHS Principal; Duane Berkas, CA Principal; Michele DeWitt, Highland Principal; Jeff Cacek, North Park Principal; Ed Fellows, Valley View Principal
Description:  The Board will be presented with information on the Climate Survey.
VII.E. Out of State and Overnight Field Trips
Presenter:  Zena Stenvik, Exec. Dir. of Educational Services
Description:  The Board will be presented with information on Out of  State and Overnight Field Trips. 
VII.F. New York City Study Seminar Follow-up
Presenter:  Kristen Stuenkel, Dir. of Community Education and Communications; Dan Wrobleski, CHHS Principal
Description:  The Board will be presented with a follow-up on the New York City Study Seminar.
VII.G. Transportation Update
Presenter:  Denise Sundstrom; Dir. of Finance and Operations; Arlen Hviding, K12 Transportation Management Services
Description:  The Board will be presented with an update on Transportation.
VII.H. North Park Roof Bids
Presenter:  Bryan Hennekens, Dir. of Technology, Security Services and Operations; Denise Sundstrom, Dir. of Finance and Operations
Description:  The Board will be presented with information on the North Park Roof Bids.
VIII. ACTION ITEMS
VIII.A. Northeast Metro 916 Service Agreement
Presenter:  John Fry, Dir. of Special Education
Description:  The Board will be asked to approve the Northeast Metro 916 Service Agreement.
VIII.B. PreK Curriculum Recommendation for 2019-2020
Presenter:  Tara Thukral, Deputy Dir. of Teaching and Learning; Tiffany Grams Farkas, Early Childhood Manager
Description:  The Board will be asked to approve the PreK curriculum recommendation for 2019-2020.
VIII.C. Discontinuance or Reduction of Positions for 2019-2020 Resolution
Presenter:  Lindsey Bennett, Dir. of Human Resources; Denise Sundstrom, Dir. of Finance and Operations
Description:  The Board will be asked to approve a resolution for the discontinuance or reduction of positions for 2019-2020.
VIII.D. Termination of Probationary Teacher Contracts Resolution
Presenter:  Lindsey Bennett, Dir. of Human Resources; Denise Sundstrom, Dir. of Finance and Operations
Description:  The School Board will be asked to approve the adoption of a resolution listing teachers whose contracts will not be renewed for the coming school year.
VIII.E. Termination of Positions Resolution
Presenter:  Lindsey Bennett, Dir. of Human Resources; Denise Sundstrom, Dir. of Finance and Operations
Description:  The School Board will be asked to approve the adoption of a resolution to terminate certain positions for the coming school year.
IX. BOARD TOPICS
X. ADJOURN
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