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September 10, 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:  Sept. 12, Thur. 7:00 p.m. School Board/City Council Joint Meeting, Columbia Heights Library
Sept. 17, Tue. 5:30 p.m. School Board Work Session, Community Room
Sept 24, Tue. 7:00 p.m. Regular School Board Meeting, Community Room
Oct. 8, Tue. 5:00 p.m. School Board Sub-committee on Policy, Supt. Conf. Room
Oct. 8, 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 August 13 and 27 School Board Meetings and August 20 School Board Special Called Meeting.
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. Opening of School Building Updates
Presenter:  Kristen Stuenkel, Dir. of Community Education; Dan Wrobleski, CHHS Principal; Duane Berkas, Columbia Academy Principal; Michele DeWitt, Highland Principal; Jeff Cacek, North Park Principal; Jason Kuhlman, Valley View Principal
Description:  The Board will be presented with information on opening of school activities at each building.
VII.D. Professional Learning Communities (PLC) Update
Presenter:  Tara Thukral, Deputy Dir. of Teaching and Learning
Description:  The Board will be presented with an updated on Professional Learning Communities.
VII.E. National School Boards Association Annual Conference
Presenter:  Chair John Larkin
Description:  The Board will be presented with information on attendance to the National School Board Association (NSBA) Annual Conference.
VIII. ACTION ITEMS
VIII.A. Constitution Week Resolution
Presenter:  Zena Stenvik, Executive Dir. of Educational Services
Description:  The Board will be asked to adopt a resolution stating Columbia Heights ISD #13 will celebrate the week of September 16-22 as Constitution Week.
VIII.B. Assurance of Compliance with State and Federal Law Prohibiting Discrimination
Presenter:  Zena Stenvik, Executive Director of Educational Services; Lindsey Bennett, Dir. of Human Resources
Description:  The Board will be asked to approve the Assurance of Compliance with State and Federal Law Prohibiting Discrimination.
IX. BOARD TOPICS
IX.A. Grievance 
Presenter:  Chair Larkin
Description:  The Board will be updated on a Grievance.
X. ADJOURN
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