October 8, 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:
Oct. 15, Tue. 5:30 p.m. School Board Work Session, Community Room
Oct. 17-18 No School Oct. 22, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Nov. 4, Mon. No School, Grading Day Nov. 5, Tue. No School, District In-service Nov. 12, Tue. 5:00 p.m. School Board Sub-committee on Policy, Supt. Conf. Room Nov. 12, 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. Minutes of the September 10 and 24 School Board Meetings and September 17 School Board Work Session.
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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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.
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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.
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VII.C. Tenured Teacher Recognition
Presenter:
L. Bennett, Dir. of HR; Z. Stenvik, Exec. Dir. of Ed. Serv.; J. Fry, Dir. of Spec. Ed.; K. Stuenkel, Dir. of Comm. Ed.; D. Wrobleski, CHHS Prin.; D. Berkas, CA Prin.; J. Cacek, North Park Prin.; J. Kuhlman, VV Prin.
Description:
Director Bennett and Director Stenvik will share with the Board licensed faculty newly tenured in the District as of July 1, 2019.
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VII.D. Summer Academy
Presenter:
Zena Stenvik, Executive Dir. of Educational Services; Michael Schroeder, Summer Academy Executive Director; Disa Fabeck, Research and Assessment Coordinator
Description:
The Board will be presented with information on Summer Academy.
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VII.E. Summer Programming 2019 Update
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services; Kristen Stuenkel, Dir. of Community Education and Communications; John Fry, Dir. of Special Ed.; Tara Thukral, Deputy Dir. of Teaching and Learning; Nathan Meyer, Summer School Prin.
Description:
The Board will be given an update on Summer Programming 2019
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VII.F. Strategic Directions B - Improving our Students Academic Achievement and Career/College Readiness
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services; Bryan Hennekens, Dir. of Technology, Security Services and Building Operations; John Fry, Dir. of Special Education
Description:
The Board will be presented with information on Strategic Directions B - Improving our Students Academic Achievement and Career/College Readiness.
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VIII. ACTION ITEMS
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VIII.A. Enrollment
Presenter:
Zena Stenvik, Executive Dir. of Educational Services
Description:
The Board will be asked to approve School and Grade Level closings based on enrollment.
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IX. BOARD TOPICS
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X. ADJOURN
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